Beatties Distribution Services Ltd

NI037283

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

LINENHALL EXCHANGE, BELFAST, BT2 8BG

Incorporated 08/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

John Christopher Marks

secretary · Since 08/11/1999

Mr Stephen Henry Beattie

director · Since 21/12/1999

HAULIER

BRITISH · NORTHERN IRELAND · Age 66

Also on 1 other board

Persons with Significant Control

Mr Andrew Walter John Beattie

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 56

17a Ballymather Road, Nutts Corner, Crumlin, BT29 4UK

Notified 06/04/2016

Mr Stephen Henry Beattie

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 66

54, Clareglen, Belfast, BT14 8LU

Notified 06/04/2016

Mr Walter John Beattie

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 78

85, Deerpark Road, Belfast, BT14 7PW

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 27/03/2012Registered 05/04/2012

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 20/10/2005Registered 04/11/2005Satisfied 16/12/2022

charge

outstanding

EMERGING BUSINESS · STREET, BELFAST

Created 17/12/2003Registered 18/12/2003

charge

satisfied

BT1 3DJ · 4 QUEENS SQUARE, · AIB GROUP (UK) PLC

Created 02/08/2002Registered 16/08/2002Satisfied 23/03/2012

charge

satisfied

NORTHERN BANK LTD

Created 04/10/2000Registered 17/10/2000Satisfied 14/03/2012

charge

satisfied

NORTHERN BANK LTD

Created 04/10/2000Registered 17/10/2000Satisfied 14/03/2012