Wilson'S Country Limited

NI025583

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

25 CARN ROAD, CO ARMAGH, BT63 5WG

Incorporated 28/05/1991

Compliance

Last accounts

26/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

35110

Production of electricity

46310

Wholesale of fruit and vegetables

Officers

Lewis Harold Cunningham

director · Since 28/05/1991

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 4 other boards

Mr Angus Ronald Wilson

director · Since 28/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mrs Joy Elizabeth Wilson

director · Since 28/05/1991

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ian Samuel Gibson

secretary · Since 29/07/2009

Persons with Significant Control

Joyus Investments Limited

75–100% shares

25, Carn Road, Craigavon, BT63 5WG

Reg: Ni603831 · Northern Ireland · Limited Company

Notified 02/08/2024

Former PSCs

Mr Angus Ronald Wilson

Ceased 02/08/2024

Charges13 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C

Created 20/05/2024Registered 20/05/2024

Charge

outstanding

AIB GROUP (UK) P.L.C

Created 25/04/2023Registered 26/04/2023

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 31/07/2018Registered 14/08/2018

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 09/05/2018Registered 17/05/2018

Charge

outstanding

AIB GROUP (UK) PLC T/A FIRST TRUST BANK

Created 25/02/2016Registered 04/03/2016

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 12/02/2016Registered 03/03/2016

Charge

outstanding

AIB GROUP (UK) PLC

Created 12/02/2016Registered 19/02/2016

Charge

outstanding

AIB GROUP (UK) PLC

Created 12/02/2016Registered 17/02/2016

Charge

outstanding

AIB GROUP (UK) PLC

Created 12/02/2016Registered 17/02/2016

Charge

outstanding

AIB GROUP (UK) PLC

Created 12/02/2016Registered 16/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/02/2008Registered 04/03/2008Satisfied 15/02/2016

charge

outstanding

AIB GROUP (UK) PLC

Created 10/08/2005Registered 24/08/2005

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 12/04/2005Registered 22/04/2005Satisfied 17/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/11/2004Registered 01/12/2004Satisfied 15/02/2016

charge

outstanding

AIB GROUP (UK) P.L.C · BELFAST BT1 3DJ

Created 30/12/2003Registered 09/01/2004

charge

outstanding

AIB GROUP (UK) PLC

Created 22/12/2003Registered 06/01/2004

charge

satisfied

NORTH, BELFAST · THE GOVERNOR AND · OF IRELAND, 7

Created 21/11/2003Registered 26/11/2003Satisfied 15/02/2016

charge

satisfied

DUBLIN 2 · THE GOVERNOR AND · OF IRELAND

Created 26/02/2003Registered 19/03/2003Satisfied 15/02/2016

charge

satisfied

THE GOVERNOR AND · OF IRELAND, LOWER

Created 20/12/2002Registered 10/01/2003Satisfied 15/02/2016

charge

satisfied

DUBLIN · OF IRELAND · THE GOVERNOR AND

Created 09/05/2002Registered 10/05/2002Satisfied 11/03/2005

charge

satisfied

BANK OF IRELAND

Created 28/01/2002Registered 29/01/2002Satisfied 15/02/2016

charge

satisfied

& HSBC EQUIPMENT · LIMITED · HSBC ASSET FINANCE

Created 20/09/2001Registered 24/09/2001Satisfied 17/11/2015

charge

satisfied

BANK OF IRELAND

Created 13/06/2001Registered 22/06/2001Satisfied 15/02/2016

charge

satisfied

BANK OF IRELAND

Created 09/09/1997Registered 15/09/1997Satisfied 15/02/2016

charge

satisfied

BANK OF IRELAND

Created 09/09/1997Registered 15/09/1997Satisfied 15/02/2016