Fane Valley Stores Limited

NI032151

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FANE VALLEY CO-OP SOC LTD UNITS 1 & 2 GLENAVY ROAD BUSINESS PARK, MOIRA, BT67 0LT

Incorporated 25/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mrs Oonagh Catherine Chesney

secretary · Since 30/11/2007

Also on 8 other boards

Mr Trevor William Lockhart

director · Since 30/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Sean Mcgreevy

director · Since 17/04/2012

GROUP FINANCE OFFICER

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Also on 7 other boards

Mr Glenn Kells Speer

director · Since 03/09/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 3 other boards

Persons with Significant Control

Fane Valley (Ni) Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

20, Glenavy Road, Craigavon, BT67 0LT

Reg: Ni634137 · Northern Ireland · Ltd Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT)

Created 08/05/2024Registered 16/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 13/04/2023Registered 14/04/2023Satisfied 09/07/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 13/03/2019Registered 25/03/2019Satisfied 09/07/2024

Charge

satisfied

ULSTER BANK IRELAND DAC

Created 13/03/2019Registered 25/03/2019Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK IRELAND DAC

Created 13/03/2019Registered 21/03/2019Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 13/03/2019Registered 21/03/2019Satisfied 10/07/2024

Charge

satisfied

ULSTER BANK LIMITED (AS SECURITY TRUSTEE)

Created 27/03/2018Registered 05/04/2018Satisfied 09/07/2024

charge

satisfied

AIB GROUP (UK) PLC

Created 03/11/2006Registered 24/11/2006Satisfied 30/11/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 31/10/2006Registered 03/11/2006Satisfied 30/11/2007

charge

satisfied

BELFAST · AIB GROUP (UK) P.L.C

Created 05/08/2002Registered 08/08/2002Satisfied 30/11/2007

charge

satisfied

NORTHERN BANK LTD

Created 16/07/1997Registered 21/07/1997Satisfied 28/09/2004

charge

satisfied

NORTHERN BANK LTD

Created 16/07/1997Registered 21/07/1997Satisfied 28/09/2004