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Ardboe Coldstore Ltd

NI049805

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ARDBOE BUSINESS PARK, COAGH, BT71 5BJ
Incorporated 25/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr Eugene Liam Patrick Carson

secretary · Since 25/02/2004

IRISH · NORTHERN IRELAND · Age 67

Also on 11 other boards

Mr Eugene Liam Patrick Carson

director · Since 25/02/2004

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 67

Also on 11 other boards

Fiona Carson

secretary · Since 03/09/2007

Mrs Fiona Carson

director · Since 01/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr Eugene Liam Patrick Carson

50–75% votes
Appoint directors

British · Northern Ireland · Age 67

Ardboe Business Park, Coagh, BT71 5BJ

Notified 01/05/2016

Windmill Holdings Limited

75–100% shares

Ardboe Business Park, Kilmascally Road, Dungannon, BT71 5BJ

Notified 13/12/2022

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 02/05/2019Registered 13/05/2019
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 02/05/2019Registered 13/05/2019
Charge
outstanding

SANTANDER UK PLC

Created 01/05/2019Registered 07/05/2019
Charge
outstanding

SANTANDER UK PLC

Created 02/05/2019Registered 03/05/2019
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 28/03/2018Registered 09/04/2018Satisfied 21/05/2019
Charge
satisfied

NI GROWTH LOAN FUND LP

Created 11/07/2017Registered 19/07/2017Satisfied 21/05/2019
Charge
satisfied

AIB GROUP (UK) PLC T/A FIRST TRUST BANK

Created 11/07/2017Registered 18/07/2017Satisfied 21/05/2019
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 11/07/2017Registered 18/07/2017Satisfied 21/05/2019
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 11/07/2017Registered 18/07/2017Satisfied 21/05/2019
Charge
satisfied

FUNDING KNIGHT SERVICES LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)

Created 11/03/2016Registered 11/03/2016Satisfied 20/07/2017
charge
satisfied

CLOSE ASSET FINANCE LIMITED

Created 26/01/2012Registered 31/01/2012Satisfied 20/07/2017
charge
satisfied

NORTHERN BANK

Created 14/01/2011Registered 17/01/2011Satisfied 20/07/2017
charge
satisfied

NORTHERN BANK

Created 01/12/2010Registered 06/12/2010Satisfied 20/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/01/2007Registered 29/01/2007Satisfied 25/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/01/2007Registered 12/01/2007Satisfied 25/03/2011
charge
satisfied

ULSTER BANK LIMITED

Created 14/03/2005Registered 18/03/2005Satisfied 12/03/2007
charge
satisfied

ULSTER BANK LIMITED

Created 04/03/2005Registered 15/03/2005Satisfied 13/01/2011