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City Industrial Waste Limited
NI048959
active
Private Limited Company
northern ireland
Insolvency history
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
NI048959 - COMPANIES HOUSE DEFAULT ADDRESS, BELFAST, BT1 9DY
Incorporated 05/12/2003
Compliance
Last accounts
29/02/2012
medium
Next accounts due
30/11/2013
Overdue
Confirmation statement
Last:
Due 19/12/2016
Overdue
Industry
38210
Treatment and disposal of non-hazardous wasteOfficers
Mr Gerry Martin Farmer
director · Since 05/12/2003
DIRECTOR
IRISH · NORTHERN IRELAND · Age 57
Also on 8 other boards
Charges1 outstanding
charge
satisfied
CANADA SQUARE PROPERTY PARTICIPATIONS LIMITED
Created 13/03/2013Registered 25/03/2013Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 20/04/2011Registered 05/05/2011Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 02/03/2011Registered 08/03/2011Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 02/03/2011Registered 04/03/2011Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 02/03/2011Registered 04/03/2011Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 02/03/2011Registered 02/03/2011Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 02/03/2011Registered 02/03/2011Satisfied 29/07/2015
charge
outstanding
CLOSE INVOICE FINANCE LTD
Created 19/01/2011Registered 24/01/2011
charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 19/10/2010Registered 28/10/2010Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 02/06/2010Registered 07/06/2010Satisfied 29/07/2015
charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD
Created 02/06/2010Registered 03/06/2010Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 04/09/2008Registered 24/09/2008Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 04/09/2008Registered 24/09/2008Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC
Created 03/08/2006Registered 09/08/2006Satisfied 29/07/2015
charge
satisfied
SQUARE E14 5HQ · HSBC ASSET FINANCE · HSBC EQUIPMENT UK
Created 12/10/2004Registered 19/10/2004Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC 79
Created 05/10/2004Registered 11/10/2004Satisfied 29/07/2015
charge
satisfied
HSBC BANK PLC 79
Created 05/10/2004Registered 11/10/2004Satisfied 29/07/2015
charge
satisfied
GOVERNOR & CO. BOI
Created 24/03/2004Registered 09/04/2004Satisfied 25/10/2004
charge
satisfied
BELFAST · GOVERNOR & CO. BOI
Created 24/03/2004Registered 09/04/2004Satisfied 25/10/2004
charge
satisfied
BELFAST · GOVERNOR & CO. BOI
Created 29/03/2004Registered 31/03/2004Satisfied 25/10/2004