BELFAST EDUCATIONAL SERVICES LIMITED
CARNBANE


Company number NI039114
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address CARNBANE HOUSE, SHEPHERDS WAY, CARNBANE, NEWRY, BT35 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 24 February 2016; Appointment of Mr Christopher Thomas Solley as a director on 4 August 2016. The most likely internet sites of BELFAST EDUCATIONAL SERVICES LIMITED are www.belfasteducationalservices.co.uk, and www.belfast-educational-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Belfast Educational Services Limited is a Private Limited Company. The company registration number is NI039114. Belfast Educational Services Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Belfast Educational Services Limited is Carnbane House Shepherds Way Carnbane Newry Bt35 6ee. . DUFFY, Patrick is a Secretary of the company. DONN, Michael Andrew is a Director of the company. DUFFY, Patrick Matthew is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. MALLION, Stephen John is a Director of the company. O'HARE, Eamon is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. Director BALFOUR, Bruce has been resigned. Director BIRLEY-SMITH, Gaynor has been resigned. Director DONN, Michael Andrew has been resigned. Director FIELD, Christopher Richard has been resigned. Director HARRIS, John David has been resigned. Director HEPBURN, Paul Robert has been resigned. Director MALLION, Stephen John has been resigned. Director MCEVEDY, David Jason has been resigned. Director MCGINLEY, Louise has been resigned. Director MCKIBBEN, Claire has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RINGROSE, Adrian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFFY, Patrick
Appointed Date: 09 August 2000
Director
DONN, Michael Andrew
Appointed Date: 14 November 2014
53 years old
Director
DUFFY, Patrick Matthew
Appointed Date: 04 August 2016
69 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 04 August 2016
60 years old
Director
MALLION, Stephen John
Appointed Date: 01 October 2009
68 years old
Director
O'HARE, Eamon
Appointed Date: 25 August 2000
77 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 04 August 2016
55 years old

Resigned Directors

Director
BALFOUR, Bruce
Resigned: 14 November 2014
Appointed Date: 01 October 2013
61 years old
Director
BIRLEY-SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 12 February 2003
59 years old
Director
DONN, Michael Andrew
Resigned: 01 October 2013
Appointed Date: 17 January 2007
53 years old
Director
FIELD, Christopher Richard
Resigned: 24 April 2014
Appointed Date: 15 December 2006
69 years old
Director
HARRIS, John David
Resigned: 07 July 2014
Appointed Date: 24 April 2014
60 years old
Director
HEPBURN, Paul Robert
Resigned: 01 October 2009
Appointed Date: 02 February 2004
56 years old
Director
MALLION, Stephen John
Resigned: 19 June 2015
Appointed Date: 01 October 2009
68 years old
Director
MCEVEDY, David Jason
Resigned: 30 October 2003
Appointed Date: 17 August 2001
60 years old
Director
MCGINLEY, Louise
Resigned: 25 August 2000
Appointed Date: 09 August 2000
52 years old
Director
MCKIBBEN, Claire
Resigned: 25 August 2000
Appointed Date: 09 August 2000
48 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 18 May 2015
Appointed Date: 07 July 2014
57 years old
Director
RINGROSE, Adrian Michael
Resigned: 12 February 2003
Appointed Date: 25 August 2000
58 years old

Persons With Significant Control

Belfast Educational Services (Holdings) Limited
Notified on: 12 April 2017
Nature of control: Ownership of shares – 75% or more

BELFAST EDUCATIONAL SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
21 Oct 2016
Full accounts made up to 24 February 2016
05 Aug 2016
Appointment of Mr Christopher Thomas Solley as a director on 4 August 2016
04 Aug 2016
Appointment of Mr Patrick Matthew Duffy as a director on 4 August 2016
04 Aug 2016
Appointment of Mr Peter Kenneth Johnstone as a director on 4 August 2016
...
... and 63 more events
06 Sep 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2000
Pars re mortage
09 Aug 2000
Certificate of incorporation
09 Aug 2000
Decln complnce reg new co

BELFAST EDUCATIONAL SERVICES LIMITED Charges

25 August 2000
Mortgage or charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: 16-22 Bedford Street Bank of Scotland
Description: All monies. Fixed and floating charge debenture and…

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