Back to search

Callender Street Trustees Limited

NI041115

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 113 outstanding charges (-10)

Details

6TH FLOOR RIVER HOUSE, BELFAST, BT1 2BE
Incorporated 03/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Francis Henry Mccartan

director · Since 03/07/2001

TAX CONSULTANT

BRITISH · N IRELAND · Age 75

Also on 2 other boards

John William Greer

director · Since 14/12/2010

NONE

BRITISH · NORTHERN IRELAND · Age 74

Mr John Desmond O'Doherty

director · Since 03/01/2013

RETIRED

IRISH · NORTHERN IRELAND · Age 79

Also on 15 other boards

Mr David Moffett

director · Since 13/10/2015

CONSULTANT

BRITISH · NORTHERN IRELAND · Age 78

Also on 15 other boards

Persons with Significant Control

Callender Street Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN

Reg: Ni034863 · Companies House Register Of Pscs · Private Limited Company

Notified 11/01/2021

Former PSCs

Ms Joanne Michelle Luce

Ceased 11/01/2021

Aqua Trust Company Limited

Ceased 06/04/2016

Miss Sarah Jane Mullins

Ceased 11/01/2021

Mr Stephen Andrew Morgan

Ceased 31/07/2020

Charges113 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/03/2025Registered 03/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/03/2025Registered 03/04/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/03/2025Registered 03/04/2025
Charge
outstanding

EDDIE ROCKETS (BELFAST) LIMITED

Created 22/04/2024Registered 10/05/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 12/09/2017Registered 19/09/2017Satisfied 26/08/2021
Charge
outstanding

NORTHERN BANK LIMITED

Created 11/05/2017Registered 23/05/2017
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/05/2017Registered 16/05/2017
Charge
outstanding

FITZWILLIAM TRUSTEES NUMBER 2 LIMITED (AS SECURITY TRUSTEE) · FITZWILLIAM TRUSTEES NUMBER 1 LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2016Registered 21/12/2016
Charge
outstanding

BRIAN CONLON

Created 12/12/2016Registered 21/12/2016
Charge
outstanding

FITZWILLIAM TRUSTEES NUMBER 2 LIMITED (AS SECURITY TRUSTEE) · FITZWILLIAM TRUSTEES NUMBER 1 LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2016Registered 21/12/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/09/2016Registered 04/10/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/08/2016Registered 30/08/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/08/2016Registered 18/08/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/08/2016Registered 16/08/2016
Charge
outstanding

NORTHERN BANK LIMITED

Created 10/08/2016Registered 12/08/2016
Charge
outstanding

NORTHERN BANK LIMITED

Created 01/03/2016Registered 03/03/2016
Charge
outstanding

NORTHERN BANK LIMITED

Created 22/01/2016Registered 01/02/2016
Charge
outstanding

NORTHERN BANK LIMITED

Created 23/12/2015Registered 13/01/2016
Charge
outstanding

NORTHERN BANK LIMITED

Created 23/12/2015Registered 13/01/2016
Charge
outstanding

AIB GROUP (UK) PLC

Created 31/07/2015Registered 31/07/2015
Charge
satisfied

BANK OF IRELAND (UK)PLC (TOGETHER WITH THE BANK ARE DEFINED AS "SECURED PARTIES" AND EACH A "SE · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE BANK)

Created 10/03/2015Registered 25/03/2015Satisfied 26/06/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 03/12/2014Registered 08/12/2014
Charge
outstanding

NORTHERN BANK LIMITED

Created 25/07/2014Registered 07/08/2014
Charge
outstanding

NORTHERN BANK LIMITED

Created 25/07/2014Registered 07/08/2014
Charge
outstanding

NORTHERN BANK LIMITED

Created 25/07/2014Registered 07/08/2014
Charge
outstanding

NORTHERN BANK LIMITED

Created 25/07/2014Registered 07/08/2014
Charge
outstanding

NORTHERN BANK LIMITED

Created 25/07/2014Registered 07/08/2014
Charge
outstanding

LATIMER LENDING LIMITED (THE "SECURITY TRUSTEE")

Created 02/07/2014Registered 10/07/2014
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 29/05/2014Registered 11/06/2014
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 29/05/2014Registered 11/06/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2014Registered 09/05/2014Satisfied 21/07/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2014Registered 09/05/2014Satisfied 21/07/2021
Charge
satisfied

LACUNA PROPERTY NO.1 LIMITED

Created 15/04/2014Registered 16/04/2014Satisfied 04/07/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 23/09/2013Registered 24/09/2013
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 23/09/2013Registered 24/09/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2013Registered 23/01/2013
charge
outstanding

MARSHWOOD HOMES LIMITED

Created 15/11/2012Registered 23/11/2012
charge
outstanding

BARCLAYS BANK PLC

Created 07/12/2011Registered 21/12/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/11/2011Registered 17/11/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/11/2011Registered 17/11/2011
charge
outstanding

ULSTER BANK

Created 05/04/2007Registered 30/09/2011
charge
outstanding

SANTANDER UK PLC

Created 04/03/2011Registered 11/03/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/11/2010Registered 25/11/2010Satisfied 08/02/2024
charge
outstanding

BARCLAYS BANK PLC

Created 14/10/2010Registered 20/10/2010
charge
outstanding

BARCLAYS BANK PLC

Created 14/10/2010Registered 20/10/2010
charge
outstanding

BARCLAYS BANK PLC

Created 14/10/2010Registered 20/10/2010
charge
outstanding

NORTHERN BANK

Created 10/08/2010Registered 17/08/2010
charge
outstanding

NORTHERN BANK

Created 20/04/2010Registered 27/04/2010
charge
outstanding

NORTHERN BANK

Created 19/03/2010Registered 25/03/2010
charge
outstanding

NORTHERN BANK

Created 17/02/2010Registered 25/02/2010
charge
satisfied

NORTHERN BANK

Created 05/02/2010Registered 16/02/2010Satisfied 20/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2009Registered 26/01/2009Satisfied 31/07/2019
charge
outstanding

ULSTER BANK LIMITED

Created 21/11/2008Registered 12/12/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/06/2008Registered 27/06/2008
charge
outstanding

HSBC BANK PLC

Created 05/06/2008Registered 17/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2008Registered 03/06/2008Satisfied 27/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2008Registered 03/06/2008Satisfied 26/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2008Registered 03/06/2008Satisfied 26/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2008Registered 03/06/2008Satisfied 26/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2008Registered 03/06/2008Satisfied 26/01/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 21/04/2008Registered 25/04/2008Satisfied 07/07/2014
charge
outstanding

STANLEY CASINOS LIMITED

Created 03/04/2008Registered 14/04/2008
charge
outstanding

ULSTER BANK LIMITED

Created 04/04/2008Registered 07/04/2008
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 27/03/2008Registered 03/04/2008Satisfied 08/08/2016
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2008Registered 03/04/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 06/03/2008Registered 14/03/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 06/03/2008Registered 14/03/2008Satisfied 07/07/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 06/03/2008Registered 14/03/2008Satisfied 07/07/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 06/03/2008Registered 14/03/2008Satisfied 07/07/2014
charge
outstanding

NORTHERN BANK LIMITED

Created 07/02/2008Registered 20/02/2008
charge
outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 18/01/2008Registered 22/01/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/11/2007Registered 16/11/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 31/10/2007Registered 08/11/2007
charge
outstanding

NORTHERN BANK LIMITED

Created 01/11/2007Registered 02/11/2007
charge
outstanding

ULSTER BANK LIMITED

Created 01/10/2007Registered 11/10/2007
charge
outstanding

ULSTER BANK LIMITED

Created 01/10/2007Registered 11/10/2007
charge
outstanding

NORTHERN BANK LIMITED

Created 24/09/2007Registered 10/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2007Registered 13/09/2007
charge
outstanding

NORTHERN BANK LIMITED

Created 07/09/2007Registered 10/09/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 31/08/2007Registered 06/09/2007
charge
outstanding

ULSTER BANK LIMITED AND · ULSTER BANK IRELAND LIMITED

Created 31/08/2007Registered 04/09/2007
charge
outstanding

HSBC BANK PLC

Created 31/07/2007Registered 10/08/2007
charge
outstanding

NATIONAL WESTMINISTER BANK PLC

Created 16/07/2007Registered 26/07/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/07/2007Registered 18/07/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 01/05/2007Registered 11/05/2007
charge
outstanding

HSBC BANK PLC

Created 23/03/2007Registered 03/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/03/2007Registered 03/04/2007Satisfied 25/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/03/2007Registered 28/03/2007Satisfied 25/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2007Registered 07/03/2007Satisfied 11/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2007Registered 07/03/2007Satisfied 11/01/2017
charge
outstanding

BARCLAYS BANK PLC

Created 13/02/2007Registered 15/02/2007
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 26/01/2007Registered 30/01/2007
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/01/2007Registered 30/01/2007Satisfied 07/08/2015
charge
outstanding

NORTHERN BANK LIMITED

Created 19/01/2007Registered 26/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2006Registered 10/01/2007Satisfied 11/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/12/2006Registered 10/01/2007Satisfied 11/01/2017
charge
outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 21/12/2006Registered 22/12/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/12/2006Registered 15/12/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/12/2006Registered 15/12/2006
charge
outstanding

ULSTER BANK LIMITED

Created 23/11/2006Registered 04/12/2006
charge
outstanding

ULSTER BANK LIMITED

Created 23/11/2006Registered 04/12/2006
charge
outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 04/10/2006Registered 17/10/2006
charge
outstanding

NATIONAL WESTMINISTER BANK PLC

Created 12/10/2006Registered 17/10/2006
charge
outstanding

NORTHERN BANK LIMITED

Created 19/09/2006Registered 25/09/2006
charge
outstanding

BANK OF SCOTLAND (IRELAND) LIMITED · BANK OF SCOTLAND (IRELAND) LIMITED

Created 31/07/2006Registered 04/08/2006
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 19/07/2006Registered 01/08/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/07/2006Registered 20/07/2006Satisfied 06/06/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/04/2006Registered 08/05/2006Satisfied 29/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/04/2006Registered 08/05/2006Satisfied 29/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2006Registered 25/04/2006
charge
outstanding

NORTHERN BANK LIMITED

Created 12/04/2006Registered 21/04/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/04/2006Registered 20/04/2006Satisfied 21/06/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 12/04/2006
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 21/03/2006Registered 10/04/2006
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 04/04/2006Registered 05/04/2006Satisfied 08/05/2008
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 04/04/2006Registered 05/04/2006Satisfied 08/05/2008
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 16/03/2006Registered 03/04/2006Satisfied 08/05/2008
charge
outstanding

NORTHERN BANK LIMITED

Created 22/03/2006Registered 29/03/2006
charge
outstanding

ULSTER BANK LIMITED

Created 16/03/2006Registered 24/03/2006
charge
outstanding

AIB GROUP (UK) PLC

Created 15/02/2006Registered 27/02/2006
charge
outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 06/02/2006Registered 14/02/2006
charge
outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 17/01/2006Registered 07/02/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/01/2006Registered 26/01/2006Satisfied 25/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/12/2005Registered 16/01/2006Satisfied 25/09/2014
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 04/12/2005Registered 21/12/2005Satisfied 08/05/2008
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 04/12/2005Registered 20/12/2005Satisfied 08/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/12/2005Registered 20/12/2005Satisfied 08/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/11/2005Registered 22/11/2005Satisfied 08/05/2008
charge
satisfied

NORTHERN BANK LIMITED

Created 03/10/2005Registered 21/10/2005Satisfied 20/12/2006
charge
outstanding

NORTHERN BANK LIMITED

Created 19/09/2005Registered 07/10/2005
charge
satisfied

ULSTER BANK LIMITED

Created 23/09/2005Registered 29/09/2005Satisfied 13/09/2016
charge
outstanding

ULSTER BANK LIMITED

Created 22/09/2005Registered 29/09/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2005Registered 08/08/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 26/07/2005Registered 28/07/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/07/2005Registered 06/07/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 17/06/2005Registered 27/06/2005
charge
outstanding

NATIONAL WESTMINISTER BANK PLC

Created 23/05/2005Registered 10/06/2005
charge
outstanding

HSBC BANK PLC

Created 13/05/2005Registered 02/06/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 10/05/2005Registered 31/05/2005
charge
outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 16/05/2005Registered 23/05/2005
charge
outstanding

HSBC BANK PLC

Created 15/04/2005Registered 21/04/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/04/2005Registered 18/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/03/2005Registered 01/04/2005Satisfied 29/07/2008
charge
outstanding

AIB GROUP (UK) PLC

Created 01/02/2005Registered 03/02/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/01/2005Registered 01/02/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/01/2005Registered 25/01/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 21/10/2004Registered 25/10/2004
charge
outstanding

AIB GROUP (UK) PLC

Created 21/10/2004Registered 25/10/2004
charge
outstanding

ULSTER BANK IRELAND · ULSTER BANK LIMITED

Created 05/08/2004Registered 11/08/2004
charge
outstanding

GOVERNOR & CO. BOI

Created 05/05/2004Registered 25/05/2004
charge
outstanding

GOVERNOR & CO. BOI

Created 06/04/2004Registered 12/05/2004
charge
outstanding

ULSTER BANK LIMITED

Created 27/02/2004Registered 03/03/2004
charge
satisfied

AIB GROUP (UK) PLC

Created 30/01/2004Registered 02/02/2004Satisfied 07/11/2012
charge
outstanding

SQUARE, NORTH · THE GOVERNOR AND · OF IRELAND, DONEGALL

Created 20/11/2003Registered 26/11/2003
charge
satisfied

THE GOVERNOR AND · SQUARE, NORTH · OF IRELAND, DONEGALL

Created 20/11/2003Registered 26/11/2003Satisfied 15/03/2011
charge
outstanding

DUBLIN · OF IRELAND LOWER · THE GOVERNOR AND

Created 03/07/2003Registered 09/07/2003