Mallusk Cold Storage Limited

NI018533

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 30 KNOCKGORM ROAD, BANBRIDGE, BT32 3TD

Incorporated 07/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Carol Margaret Elaine Thompson

secretary · Since 15/10/2021

Mrs Carol Margaret Elaine Thompson

director · Since 15/10/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Persons with Significant Control

Mcculla (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, Blaris Industrial Estate, Lisburn, BT27 5QB

Reg: Ni015613 · United Kingdowm · Private Limited Company

Notified 15/10/2021

Former PSCs

Samuel Kenneth Wallace Pepper

Ceased 15/10/2021

Mr Samuel Kenneth Wallace Pepper

Ceased 15/10/2021

Charges0 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 15/10/2021Registered 19/10/2021Satisfied 30/10/2025

Charge

satisfied

STEWART RICHARD PEPPER AS TRUSTEES OF THE PEPPER FAMILY SPECIAL PENSION FUND · WILLIAM ANDREW PEPPER · JAMES FREDERICK PEPPER · SAMUEL KENNETH WALLACE PEPPER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/09/2017Registered 03/10/2017Satisfied 27/05/2021

charge

satisfied

ULSTER BANK

Created 24/08/2011Registered 24/08/2011Satisfied 25/04/2016

charge

satisfied

TRUSTEES OF THE PEPPER FAMILY SPECIAL PENSION FUND

Created 24/07/2009Registered 12/08/2009Satisfied 03/10/2017

charge

satisfied

ULSTER BANK LIMITED

Created 20/06/2008Registered 20/06/2008Satisfied 27/05/2021

charge

satisfied

ULSTER BANK LIMITED

Created 26/02/2004Registered 03/03/2004Satisfied 27/05/2021

charge

satisfied

ULSTER BANK LIMITED · BT1 5UB · SQUARE EAST

Created 04/06/2003Registered 05/06/2003Satisfied 27/05/2021

charge

satisfied

ULSTER BANK LIMITED

Created 06/12/1996Registered 17/12/1996Satisfied 14/07/2003

charge

satisfied

ULSTER BANK LIMITED

Created 06/12/1996Registered 11/12/1996Satisfied 15/06/2021

charge

satisfied

NORTHERN BANK LTD

Created 13/12/1991Registered 16/12/1991Satisfied 27/05/2021

charge

satisfied

NORTHERN BANK LTD

Created 18/11/1991Registered 26/11/1991Satisfied 10/01/1997

charge

satisfied

NORTHERN BANK LTD

Created 06/06/1990Registered 08/06/1990Satisfied 10/01/1997

charge

satisfied

NORTHERN BANK LTD

Created 18/04/1986Registered 01/05/1986Satisfied 27/05/2021

charge

satisfied

NORTHERN BANK LTD

Created 18/04/1986Registered 01/05/1986Satisfied 27/05/2021

charge

satisfied

NORTHERN BANK LTD

Created 03/10/1985Registered 11/10/1985Satisfied 27/05/2021

charge

satisfied

NORTHERN BANK LTD

Created 26/07/1985Registered 01/08/1985Satisfied 10/01/1997