Back to search

Gm Marketing (Ireland) Limited

NI051184

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 HILLVIEW ROAD, BELFAST, BT14 7BT
Incorporated 14/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Gerard William Mcadorey

secretary · Since 14/07/2004

BRITISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

Mr Gerard William Mcadorey

director · Since 14/07/2004

SALES & MARKETING

BRITISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

Mrs Maria Mcadorey

director · Since 14/07/2004

SALES & MARKETING

IRISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr James Anthony Woods

director · Since 21/03/2019

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 43

Also on 7 other boards

Persons with Significant Control

Gerard William Mcadorey

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 56

9, Hillview Road, Belfast, BT14 7BT

Notified 06/04/2016

Maria Mcadorey

25–50% shares
25–50% votes
Appoint directors

Irish · Northern Ireland · Age 54

9, Hillview Road, Belfast, BT14 7BT

Notified 06/04/2016

Former PSCs

Mr David Owen Mcauley

Ceased 28/02/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/05/2020Registered 11/05/2020
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 13/02/2020Registered 27/02/2020
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/02/2020Registered 17/02/2020Satisfied 26/11/2025
Charge
satisfied

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

Created 23/05/2018Registered 04/06/2018Satisfied 01/05/2020
Charge
satisfied

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

Created 23/05/2018Registered 29/05/2018Satisfied 01/05/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/02/2018Registered 09/03/2018Satisfied 01/05/2020
charge
satisfied

NORTHERN BANK

Created 12/01/2012Registered 25/01/2012Satisfied 24/10/2019
charge
satisfied

NORTHERN BANK

Created 13/01/2011Registered 19/01/2011Satisfied 24/10/2019
charge
satisfied

ULSTER BANK LIMITED

Created 05/01/2005Registered 12/01/2005Satisfied 16/08/2011