Company number NI019102
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address 1 ARDMORE PARK, HOLYWOOD, BT18 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ARDAGH LIMITED are www.ardagh.co.uk, and www.ardagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Ardagh Limited is a Private Limited Company.
The company registration number is NI019102. Ardagh Limited has been working since 16 January 1986.
The present status of the company is Active. The registered address of Ardagh Limited is 1 Ardmore Park Holywood Bt18 9bq. . PATTERSON, Janet Isabel is a Secretary of the company. PATTERSON, Richard Henry is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Sarcon(Rp)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARDAGH LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
16 Jan 1986
Decln complnce reg new co
16 Jan 1986
Pars re dirs/sit reg offi
11 June 1990
Mortgage
Delivered: 11 June 1990
Status: Satisfied
on 9 August 1994
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises containing one decimal point four (1.4) acres or…
3 October 1988
Debenture
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets see image for full…
4 August 1986
Floating charge
Delivered: 8 August 1986
Status: Satisfied
on 13 December 1989
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
4 August 1986
Charge over all book debts
Delivered: 8 August 1986
Status: Satisfied
on 13 December 1989
Persons entitled: Northern Bank Limited
Description: All book and other debts.