Poole'S (Moira) Ltd

NI031080

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

46 HILL STREET, BELFAST, BT1 2LB

Incorporated 04/07/1996

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

47190

Other retail sale in non-specialised stores

47300

Retail sale of automotive fuel in specialised stores

Officers

Edward Guy Poole

director · Since 01/08/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Mr Edward Guy Poole

secretary · Since 31/07/2013

Mr Jamie Poole

director · Since 23/09/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Persons with Significant Control

Mr Edward Guy Poole

25–50% shares

British · Northern Ireland · Age 68

46, Hill Street, Belfast, BT1 2LB

Notified 01/07/2016

Mrs Meena Poole

25–50% shares

British · Northern Ireland · Age 63

46, Hill Street, Belfast, BT1 2LB

Notified 05/01/2022

Mr Jamie Poole

25–50% shares

British · Northern Ireland · Age 37

46, Hill Street, Belfast, BT1 2LB

Notified 29/02/2024

Charges9 outstanding

Charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 09/04/2025Registered 10/04/2025

Charge

outstanding

ULSTER BANK LIMITED

Created 19/12/2019Registered 23/12/2019

Charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 19/12/2019Registered 19/12/2019

Charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED (THE "LENDER")

Created 27/04/2014Registered 09/05/2014

charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 07/08/2009Registered 13/08/2009

charge

outstanding

DUNCRUE ROAD · MUSGRAVE SUPERVALU. · IRELAND) LIMITED

Created 09/06/2003Registered 30/06/2003

charge

outstanding

ULSTER BANK LIMITED · SQUARE EAST

Created 09/06/2003Registered 11/06/2003

charge

satisfied

SHELL UK LIMITED

Created 16/03/1999Registered 23/03/1999Satisfied 27/03/2025

charge

outstanding

ULSTER BANK LTD

Created 24/12/1998Registered 13/01/1999

charge

outstanding

ULSTER BANK LTD

Created 15/12/1998Registered 17/12/1998

charge

satisfied

AIB GROUP (NI) PLC

Created 12/11/1996Registered 20/11/1996Satisfied 08/02/1999