ABBEY UPHOLSTERERS LIMITED
CARRICKFERGUS


Company number NI010849
Status Active
Incorporation Date 26 August 1975
Company Type Private Limited Company
Address 1 MEADOWBANK ROAD, TROOPERSLANE INDUSTRIAL ESTATE, CARRICKFERGUS, COUNTY ANTRIM, BT38 8YF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of ABBEY UPHOLSTERERS LIMITED are www.abbeyupholsterers.co.uk, and www.abbey-upholsterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Abbey Upholsterers Limited is a Private Limited Company. The company registration number is NI010849. Abbey Upholsterers Limited has been working since 26 August 1975. The present status of the company is Active. The registered address of Abbey Upholsterers Limited is 1 Meadowbank Road Trooperslane Industrial Estate Carrickfergus County Antrim Bt38 8yf. . DEVLIN, George Junior is a Secretary of the company. DEVLIN, George is a Director of the company. DEVLIN, Paul George is a Director of the company. Secretary DEVLIN, Jane has been resigned. Director DEVLIN, Jane has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DEVLIN, George Junior
Appointed Date: 16 December 2005

Director
DEVLIN, George
Appointed Date: 26 August 1975
81 years old

Director
DEVLIN, Paul George
Appointed Date: 01 January 2008
51 years old

Resigned Directors

Secretary
DEVLIN, Jane
Resigned: 16 December 2005
Appointed Date: 26 August 1975

Director
DEVLIN, Jane
Resigned: 16 December 2005
Appointed Date: 26 August 1975
76 years old

Persons With Significant Control

Mr George Devlin
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY UPHOLSTERERS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Full accounts made up to 31 December 2014
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12,500

06 Jan 2016
Secretary's details changed for Mr George Junior Devlin on 24 November 2015
...
... and 106 more events
26 Aug 1975
Situation of reg office

26 Aug 1975
Statement of nominal cap

26 Aug 1975
Decl on compl on incorp

26 Aug 1975
Articles

26 Aug 1975
Memorandum

ABBEY UPHOLSTERERS LIMITED Charges

25 April 2008
Mortgage or charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Lands to the side and rear of 22…
25 April 2008
Mortgage or charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 30 abbeyville place, whiteabbey…
24 April 2008
Mortgage or charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies chattel mortgage. A list of equipment (please…
30 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge deed. The land and premises comprised in…
1 March 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that the premises situate at and…
19 February 2007
Mortgage or charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
16 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premise situate…
18 January 2007
Mortgage or charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises situate…
12 January 2007
Mortgage or charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that and those the premises…
26 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture, mortgage and charge. All that piece…
26 May 2006
Mortgage or charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 23 lindafarm, jordanstown co antrim…
26 May 2006
Mortgage or charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that piece of parcel presently…
18 January 2006
Mortgage or charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. The premises situate at and known…
17 May 1977
Debenture
Delivered: 19 May 1977
Status: Satisfied on 26 January 2007
Persons entitled: Ulster Bank Limited
Description: 8 abbeyville place whiteabbey co antrim.