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Goldland Merchants Limited
NI041301
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
38-40 MAIN STREET, ENNISKILLEN, BT92 7PP
Incorporated 09/08/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46900
Non-specialised wholesale tradeOfficers
Mr John Patrick Markey
director · Since 24/07/2024
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 43
Also on 2 other boards
Persons with Significant Control
Jcm Retail Holdings Limited
75–100% shares
5, Lower Catherine Street, Newry, BT35 6BE
Notified 23/07/2024
Former PSCs
Drumliska Limited
Ceased 23/07/2024
Charges4 outstanding
Charge
outstanding
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Charge
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HENDERSON WHOLESALE LIMITED
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Charge
outstanding
ULSTER BANK LIMITED
Created 28/05/2015Registered 03/06/2015
Charge
outstanding
ULSTER BANK LIMITED
Created 28/05/2015Registered 02/06/2015
Charge
satisfied
HENDERSON WHOLESALE LIMITED
Created 28/05/2015Registered 29/05/2015Satisfied 29/07/2024
Charge
satisfied
HENDERSON WHOLESALE LIMITED
Created 28/05/2015Registered 29/05/2015Satisfied 29/07/2024
charge
satisfied
MUSGRAVE RETAIL PARTNERS NI LIMITED
Created 24/07/2009Registered 06/08/2009Satisfied 18/08/2015
charge
satisfied
MUSGRAVE RETAIL PARTNERS NI LIMITED
Created 19/12/2008Registered 23/12/2008Satisfied 18/08/2015
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 31/07/2007Registered 17/08/2007Satisfied 18/08/2015
charge
satisfied
NORTHERN BANK LTD
Created 16/10/2002Registered 06/11/2002Satisfied 07/08/2015
charge
satisfied
NORTHERN BANK LTD
Created 09/01/2002Registered 15/01/2002Satisfied 02/08/2007
charge
satisfied
NORTHERN BANK LTD
Created 02/10/2001Registered 09/10/2001Satisfied 07/08/2015