BARCLAY (NORTHERN IRELAND) LTD
CASTLEREAGH


Company number NI018466
Status Active
Incorporation Date 16 May 1985
Company Type Private Limited Company
Address BARCLAY (NORTHERN IRELAND) LTD MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, CASTLEREAGH, BELFAST, NORTHERN IRELAND, BT23 6BL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Damien Moynagh as a secretary on 3 May 2017; Termination of appointment of Tara Grimley as a secretary on 3 May 2017; Auditor's resignation. The most likely internet sites of BARCLAY (NORTHERN IRELAND) LTD are www.barclaynorthernireland.co.uk, and www.barclay-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Barclay Northern Ireland Ltd is a Private Limited Company. The company registration number is NI018466. Barclay Northern Ireland Ltd has been working since 16 May 1985. The present status of the company is Active. The registered address of Barclay Northern Ireland Ltd is Barclay Northern Ireland Ltd Maryland Industrial Estate Ballygowan Road Castlereagh Belfast Northern Ireland Bt23 6bl. . MOYNAGH, Damien is a Secretary of the company. COYLE, Sean is a Director of the company. RALPH, Alan is a Director of the company. Secretary GRIMLEY, Tara has been resigned. Secretary SURGENOR, Peter Robert has been resigned. Director MEIER, Nuala has been resigned. Director MEIER, Nuala has been resigned. Director SIMMS, Stephen Cochrane has been resigned. Director SURGENOR, Peter Robert has been resigned. Director WHITE, Robert John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MOYNAGH, Damien
Appointed Date: 03 May 2017
Director
COYLE, Sean
Appointed Date: 15 March 2016
53 years old
Director
RALPH, Alan
Appointed Date: 15 March 2016
56 years old

Resigned Directors

Secretary
GRIMLEY, Tara
Resigned: 03 May 2017
Appointed Date: 15 March 2016
Secretary
SURGENOR, Peter Robert
Resigned: 15 March 2016
Appointed Date: 16 May 1985
Director
MEIER, Nuala
Resigned: 15 March 2016
Appointed Date: 20 April 2005
66 years old
Director
MEIER, Nuala
Resigned: 09 June 2008
Appointed Date: 20 April 2005
66 years old
Director
SIMMS, Stephen Cochrane
Resigned: 31 March 2005
Appointed Date: 16 May 1985
72 years old
Director
SURGENOR, Peter Robert
Resigned: 15 March 2016
Appointed Date: 13 December 2006
68 years old
Director
WHITE, Robert John
Resigned: 24 April 2002
Appointed Date: 16 May 1985
94 years old

Persons With Significant Control

Mr Sean Coyle
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Alan Ralph
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Alchem Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAY (NORTHERN IRELAND) LTD Events

11 May 2017
Appointment of Mr Damien Moynagh as a secretary on 3 May 2017
11 May 2017
Termination of appointment of Tara Grimley as a secretary on 3 May 2017
20 Apr 2017
Auditor's resignation
17 Jan 2017
Auditor's resignation
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 95 more events
16 May 1985
Pars re dirs/sit reg offi
16 May 1985
Statement of nominal cap
16 May 1985
Decln complnce reg new co
16 May 1985
Articles
16 May 1985
Memorandum

BARCLAY (NORTHERN IRELAND) LTD Charges

10 July 1985
Debenture
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…

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