BANK OF IRELAND BUSINESS FINANCE LIMITED
BELFAST


Company number NI014954
Status Active
Incorporation Date 4 June 1981
Company Type Private Limited Company
Address 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Duncan Bednall as a director on 31 January 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of BANK OF IRELAND BUSINESS FINANCE LIMITED are www.bankofirelandbusinessfinance.co.uk, and www.bank-of-ireland-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Bank of Ireland Business Finance Limited is a Private Limited Company. The company registration number is NI014954. Bank of Ireland Business Finance Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of Bank of Ireland Business Finance Limited is 1 Donegall Square South Belfast Bt1 5lr. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. CREED, Pat is a Director of the company. GALVIN, Declan Martin is a Director of the company. OLSEN, Adrian David is a Director of the company. Secretary SYMON, Kenneth Andrew has been resigned. Secretary WRIGHT, Ian George has been resigned. Director BEDNALL, Duncan has been resigned. Director BURKE, Brian Anthony has been resigned. Director COTTON, Ian Frederick has been resigned. Director EVANS, John Huw has been resigned. Director HEANEY, Brian Ward has been resigned. Director HORAN, Ann has been resigned. Director MC GINN, Gerard has been resigned. Director MCCARTHY, William has been resigned. Director MCDAID, Henry has been resigned. Director MONTGOMERY, Robert Ian has been resigned. Director MORRIS, Peter Francis has been resigned. Director OWEN, Mark Alexander has been resigned. Director POLLARD, John Reginald has been resigned. Director SHAND, Timothy Fraser has been resigned. Director SINCLAIR, Eoin Macintosh has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 11 August 2011
Director
CREED, Pat
Appointed Date: 03 May 2005
68 years old
Director
GALVIN, Declan Martin
Appointed Date: 14 May 2007
63 years old
Director
OLSEN, Adrian David
Appointed Date: 13 December 2013
64 years old

Resigned Directors

Secretary
SYMON, Kenneth Andrew
Resigned: 01 December 2007
Appointed Date: 04 June 1981
Secretary
WRIGHT, Ian George
Resigned: 11 August 2011
Appointed Date: 01 December 2007
Director
BEDNALL, Duncan
Resigned: 31 January 2017
Appointed Date: 01 December 2003
66 years old
Director
BURKE, Brian Anthony
Resigned: 01 December 2003
Appointed Date: 23 April 2001
72 years old
Director
COTTON, Ian Frederick
Resigned: 18 November 2005
Appointed Date: 03 May 2005
77 years old
Director
EVANS, John Huw
Resigned: 26 April 2004
Appointed Date: 23 August 2001
75 years old
Director
HEANEY, Brian Ward
Resigned: 26 April 2004
Appointed Date: 23 August 2001
71 years old
Director
HORAN, Ann
Resigned: 31 May 2005
Appointed Date: 23 August 2001
69 years old
Director
MC GINN, Gerard
Resigned: 01 March 2002
Appointed Date: 04 June 1981
68 years old
Director
MCCARTHY, William
Resigned: 01 May 2007
Appointed Date: 28 September 2001
75 years old
Director
MCDAID, Henry
Resigned: 31 May 2005
Appointed Date: 23 August 2001
72 years old
Director
MONTGOMERY, Robert Ian
Resigned: 11 January 2005
Appointed Date: 01 July 2004
65 years old
Director
MORRIS, Peter Francis
Resigned: 31 May 2005
Appointed Date: 23 August 2001
68 years old
Director
OWEN, Mark Alexander
Resigned: 13 December 2013
Appointed Date: 03 May 2005
67 years old
Director
POLLARD, John Reginald
Resigned: 31 May 2005
Appointed Date: 23 August 2001
67 years old
Director
SHAND, Timothy Fraser
Resigned: 13 January 2012
Appointed Date: 14 May 2007
67 years old
Director
SINCLAIR, Eoin Macintosh
Resigned: 23 April 2001
Appointed Date: 04 June 1981
83 years old

Persons With Significant Control

Bank Of Ireland Uk Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF IRELAND BUSINESS FINANCE LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Termination of appointment of Duncan Bednall as a director on 31 January 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
...
... and 150 more events
04 Jun 1981
Memorandum
04 Jun 1981
Articles
04 Jun 1981
Pars re dirs/sit reg offi
04 Jun 1981
Statement of nominal cap
04 Jun 1981
Decl on compl on incorp

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