ALL-ROUTE SHIPPING (N.I.) LIMITED
BALLYCLARE


Company number NI010667
Status Active
Incorporation Date 28 April 1975
Company Type Private Limited Company
Address 61 CARRICKFERGUS ROAD, BALLYNURE, BALLYCLARE, COUNTY ANTRIM, BT39 9QJ
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Michael Woods as a director on 1 January 2017; Termination of appointment of Samuel Carson Mcmullan as a director on 31 December 2016. The most likely internet sites of ALL-ROUTE SHIPPING (N.I.) LIMITED are www.allrouteshippingni.co.uk, and www.all-route-shipping-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. All Route Shipping N I Limited is a Private Limited Company. The company registration number is NI010667. All Route Shipping N I Limited has been working since 28 April 1975. The present status of the company is Active. The registered address of All Route Shipping N I Limited is 61 Carrickfergus Road Ballynure Ballyclare County Antrim Bt39 9qj. . GRAIN, Mark Andrew Morley is a Director of the company. WODSIDE, Robert James is a Director of the company. WOODS, Michael is a Director of the company. WOODSIDE, Mark is a Director of the company. WOODSIDE, Robert Greer is a Director of the company. WOODSIDE, Simon is a Director of the company. WOODSIDE, Tim Robert James is a Director of the company. Secretary MCMULLAN, Diane Elizabeth has been resigned. Director MCMULLAN, Diane Elizabeth has been resigned. Director MCMULLAN, Elizabeth has been resigned. Director MCMULLAN, Samuel Carson has been resigned. Director WOODSIDE, John has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
GRAIN, Mark Andrew Morley
Appointed Date: 01 September 2011
51 years old
Director
WODSIDE, Robert James
Appointed Date: 01 September 2011
88 years old
Director
WOODS, Michael
Appointed Date: 01 January 2017
64 years old
Director
WOODSIDE, Mark
Appointed Date: 01 September 2011
55 years old
Director
WOODSIDE, Robert Greer
Appointed Date: 01 September 2011
47 years old
Director
WOODSIDE, Simon
Appointed Date: 01 September 2011
55 years old
Director
WOODSIDE, Tim Robert James
Appointed Date: 01 September 2011
53 years old

Resigned Directors

Secretary
MCMULLAN, Diane Elizabeth
Resigned: 01 September 2011
Appointed Date: 28 April 1975
Director
MCMULLAN, Diane Elizabeth
Resigned: 01 September 2011
Appointed Date: 28 April 1975
66 years old
Director
MCMULLAN, Elizabeth
Resigned: 01 September 2011
Appointed Date: 28 April 1975
97 years old
Director
MCMULLAN, Samuel Carson
Resigned: 31 December 2016
Appointed Date: 28 April 1975
65 years old
Director
WOODSIDE, John
Resigned: 20 December 2013
Appointed Date: 01 September 2011
91 years old

Persons With Significant Control

Woodside Haulage (Holdings) Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ALL-ROUTE SHIPPING (N.I.) LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2017
Appointment of Mr Michael Woods as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Samuel Carson Mcmullan as a director on 31 December 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 108 more events
28 Apr 1975
Statement of nominal cap
28 Apr 1975
Decl on compl on incorp
28 Apr 1975
Memorandum
28 Apr 1975
Articles
28 Apr 1975
Certificate of incorporation

ALL-ROUTE SHIPPING (N.I.) LIMITED Charges

31 October 1994
Mortgage or charge
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
31 October 1994
Mortgage or charge
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
3 May 1994
Mortgage or charge
Delivered: 18 May 1994
Status: Satisfied on 28 August 1996
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at west…
15 June 1993
Mortgage or charge
Delivered: 17 June 1993
Status: Satisfied on 28 August 1996
Persons entitled: Ulster Bank LTD
Description: Solicitors undertaking the company's property situate at…

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