BELFAST TALL SHIPS
BELFAST BELFAST TALL SHIPS 2009


Company number NI067207
Status Active
Incorporation Date 20 November 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CECIL WARD BUILDING C/O KEVIN GRANT, 4-10 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BP
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 no member list. The most likely internet sites of BELFAST TALL SHIPS are www.belfasttall.co.uk, and www.belfast-tall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Belfast Tall Ships is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI067207. Belfast Tall Ships has been working since 20 November 2007. The present status of the company is Active. The registered address of Belfast Tall Ships is Cecil Ward Building C O Kevin Grant 4 10 Linenhall Street Belfast Antrim Bt2 8bp. . ANDERSON, Norman Trevor is a Director of the company. BEST, Katy Emma is a Director of the company. FITZPATRICK, Robert Oliver is a Director of the company. GARRETT, Matt is a Director of the company. HAIRE, Thomas Robert, Councillor is a Director of the company. HUSBANDS, Timothy Edward is a Director of the company. O'HARE, William Gerard is a Director of the company. PETTIGREW, Michael Gerard is a Director of the company. REID, Gerry is a Director of the company. Secretary ELDER, Samuel Mervyn has been resigned. Secretary KANE, Dorothy May has been resigned. Director ARCHDALE, Peter Mervyn has been resigned. Director BLACK, Brian Shaw has been resigned. Director BRENNAN, Gerald has been resigned. Director FITZPATRICK, Robert has been resigned. Director HARGEY, Deirdre Anne has been resigned. Director JOHNSTON, John has been resigned. Director MCCANN, Francis has been resigned. Director MCCULLOUGH, Hermione Susan has been resigned. Director MONTGOMERY, Sally Sarah Jane, Dr has been resigned. Director OHARE, William Gerard has been resigned. Director REID, Gerry has been resigned. Director SPENCE, Guy James, Councillor has been resigned. Director STOKER, Robert Joseph, Councillor has been resigned. Director WALMSLEY, Edna Anne has been resigned. The company operates in "General public administration activities".


Current Directors

Director
ANDERSON, Norman Trevor
Appointed Date: 20 November 2007
65 years old
Director
BEST, Katy Emma
Appointed Date: 04 September 2013
47 years old
Director
FITZPATRICK, Robert Oliver
Appointed Date: 21 January 2014
64 years old
Director
GARRETT, Matt
Appointed Date: 11 August 2015
52 years old
Director
HAIRE, Thomas Robert, Councillor
Appointed Date: 18 June 2015
78 years old
Director
HUSBANDS, Timothy Edward
Appointed Date: 14 January 2014
67 years old
Director
O'HARE, William Gerard
Appointed Date: 25 June 2008
67 years old
Director
PETTIGREW, Michael Gerard
Appointed Date: 04 September 2013
57 years old
Director
REID, Gerry
Appointed Date: 11 February 2015
60 years old

Resigned Directors

Secretary
ELDER, Samuel Mervyn
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Secretary
KANE, Dorothy May
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Director
ARCHDALE, Peter Mervyn
Resigned: 01 April 2011
Appointed Date: 27 March 2008
72 years old
Director
BLACK, Brian Shaw
Resigned: 01 April 2011
Appointed Date: 21 January 2009
82 years old
Director
BRENNAN, Gerald
Resigned: 01 April 2011
Appointed Date: 20 November 2007
80 years old
Director
FITZPATRICK, Robert
Resigned: 01 April 2011
Appointed Date: 28 May 2008
64 years old
Director
HARGEY, Deirdre Anne
Resigned: 11 August 2015
Appointed Date: 14 January 2014
45 years old
Director
JOHNSTON, John
Resigned: 14 March 2011
Appointed Date: 28 May 2008
67 years old
Director
MCCANN, Francis
Resigned: 06 August 2012
Appointed Date: 24 November 2007
72 years old
Director
MCCULLOUGH, Hermione Susan
Resigned: 06 August 2014
Appointed Date: 04 September 2013
56 years old
Director
MONTGOMERY, Sally Sarah Jane, Dr
Resigned: 14 March 2011
Appointed Date: 22 August 2008
69 years old
Director
OHARE, William Gerard
Resigned: 21 January 2009
Appointed Date: 21 January 2009
67 years old
Director
REID, Gerry
Resigned: 16 March 2011
Appointed Date: 09 April 2009
60 years old
Director
SPENCE, Guy James, Councillor
Resigned: 18 June 2015
Appointed Date: 21 January 2014
33 years old
Director
STOKER, Robert Joseph, Councillor
Resigned: 06 August 2012
Appointed Date: 24 November 2007
72 years old
Director
WALMSLEY, Edna Anne
Resigned: 19 November 2014
Appointed Date: 04 September 2013
73 years old

Persons With Significant Control

William Gerard O'Hare
Notified on: 20 November 2016
67 years old
Nature of control: Has significant influence or control

BELFAST TALL SHIPS Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Dec 2015
Annual return made up to 20 November 2015 no member list
09 Dec 2015
Appointment of Mr Matt Garrett as a director on 11 August 2015
09 Dec 2015
Appointment of Mr Thomas Robert Haire as a director on 18 June 2015
...
... and 53 more events
12 Dec 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Oct 2008
Change of dirs/sec
02 Oct 2008
Change of dirs/sec
05 Dec 2007
Change of dirs/sec
20 Nov 2007
Incorporation

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