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Beatties Distribution Services Ltd
NI037283
liquidation
Private Limited Company
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 roadOfficers
John Christopher Marks
secretary · Since 08/11/1999
Mr Stephen Henry Beattie
director · Since 21/12/1999
HAULIER
BRITISH · NORTHERN IRELAND · Age 67
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 67
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