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I A P C B Limited

NI020068

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

18 BOUCHER WAY, BT12 6RE
Incorporated 19/12/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Alan Murphy

secretary · Since 30/06/2012

Mr Samuel Yuile Magee

director · Since 27/07/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 7 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Persons with Significant Control

Isaag Agnew (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

18, Boucher Way, Belfast, BT12 6RE

Reg: Ni000668 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2012Registered 07/02/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2012Registered 01/02/2012
charge
satisfied

PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Created 31/07/2009Registered 11/08/2009Satisfied 19/01/2012
charge
satisfied

PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Created 10/07/2009Registered 17/07/2009Satisfied 19/01/2012
charge
satisfied

AIB GROUP NORTHERN IRELAND PLC T/A FIRST TRUST BANK

Created 29/09/1993Registered 29/09/1993Satisfied 11/05/1999
charge
satisfied

TSB BANK NORTHERN IRELAND PLC

Created 19/11/1990Registered 21/11/1990Satisfied 11/05/1999
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 10/07/1990Registered 18/07/1990Satisfied 11/05/1999
charge
satisfied

VOCS FINANCE LIMITED

Created 27/01/1987Registered 10/02/1987Satisfied 21/11/1990
charge
satisfied

VOCS FINANCE LIMITED

Created 27/01/1987Registered 10/02/1987Satisfied 11/05/1999