A.& S. DONALDSON (NORTHERN IRELAND) LIMITED
LISBURN


Company number NI009814
Status Active
Incorporation Date 30 October 1973
Company Type Private Limited Company
Address 12 ENTERPRISE CRESCENT, LISBURN, COUNTY ANTRIM, BT28 2BP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.& S. DONALDSON (NORTHERN IRELAND) LIMITED are www.asdonaldsonnorthernireland.co.uk, and www.a-s-donaldson-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. A S Donaldson Northern Ireland Limited is a Private Limited Company. The company registration number is NI009814. A S Donaldson Northern Ireland Limited has been working since 30 October 1973. The present status of the company is Active. The registered address of A S Donaldson Northern Ireland Limited is 12 Enterprise Crescent Lisburn County Antrim Bt28 2bp. . MARSHALL, Barry is a Secretary of the company. BROWN, William is a Director of the company. HILL, Ronnie is a Director of the company. MARSHALL, Barry is a Director of the company. Secretary SHAW, Wilma has been resigned. Director MILLAR, Sheila Elizabeth has been resigned. Director MILLAR, Thomas Henry has been resigned. Director SHAW, Wilhelmina has been resigned. Director TOSH, Muriel Jeanette has been resigned. Director TOSH, Wilson Matthew has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MARSHALL, Barry
Appointed Date: 23 January 2014
Director
BROWN, William
Appointed Date: 27 June 2005
58 years old
Director
HILL, Ronnie
Appointed Date: 27 June 2005
49 years old
Director
MARSHALL, Barry
Appointed Date: 27 June 2005
62 years old

Resigned Directors

Secretary
SHAW, Wilma
Resigned: 16 April 2013
Appointed Date: 30 October 1973
Director
MILLAR, Sheila Elizabeth
Resigned: 01 October 2008
Appointed Date: 30 October 1973
77 years old
Director
MILLAR, Thomas Henry
Resigned: 01 October 2008
Appointed Date: 30 October 1973
78 years old
Director
SHAW, Wilhelmina
Resigned: 16 April 2013
Appointed Date: 30 October 1973
74 years old
Director
TOSH, Muriel Jeanette
Resigned: 01 October 2008
Appointed Date: 30 October 1973
79 years old
Director
TOSH, Wilson Matthew
Resigned: 01 October 2008
Appointed Date: 30 October 1973
82 years old

Persons With Significant Control

Mr William Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.& S. DONALDSON (NORTHERN IRELAND) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 9,000
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 123 more events
30 Oct 1973
Decl on compl on incorp
30 Oct 1973
Statement of nominal cap
30 Oct 1973
Situation of reg office
30 Oct 1973
Articles
30 Oct 1973
Memorandum

A.& S. DONALDSON (NORTHERN IRELAND) LIMITED Charges

1 October 2008
Mortgage or charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
15 July 1992
Debenture
Delivered: 22 July 1992
Status: Satisfied on 25 September 2008
Persons entitled: Allied Irish Banks PLC
Description: All monies debenture. The premises held under a conveyance…
13 November 1978
Debenture
Delivered: 1 December 1978
Status: Satisfied on 25 September 2008
Persons entitled: Allies Irish Banks Limited
Description: All monies debenture. All and singular the company's…
16 January 1976
Equitable mortgage
Delivered: 28 January 1976
Status: Satisfied on 25 September 2008
Persons entitled: Allied Irish Banks Limited
Description: Equitable mortgage by deposit of title deeds. All that and…

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