BELFAST TOWAGE LIMITED
BELFAST


Company number NI619985
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 13 WEST BANK ROAD, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Paul Joseph O'hare on 7 October 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BELFAST TOWAGE LIMITED are www.belfasttowage.co.uk, and www.belfast-towage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Belfast Towage Limited is a Private Limited Company. The company registration number is NI619985. Belfast Towage Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Belfast Towage Limited is 13 West Bank Road Belfast Bt3 9jl. . CAULFIELD, Lynn Margaret is a Secretary of the company. ESCREET, Paul is a Director of the company. KENNEDY, Peter John is a Director of the company. O'HARE, Paul Joseph is a Director of the company. TAGGART, Denise Caroline is a Director of the company. Secretary MEEHAN, Richard has been resigned. Secretary TODD, Ian Robert has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CAULFIELD, Lynn Margaret
Appointed Date: 08 March 2016
Director
ESCREET, Paul
Appointed Date: 21 August 2013
77 years old
Director
KENNEDY, Peter John
Appointed Date: 22 August 2013
55 years old
Director
O'HARE, Paul Joseph
Appointed Date: 21 August 2013
66 years old
Director
TAGGART, Denise Caroline
Appointed Date: 22 August 2013
48 years old

Resigned Directors

Secretary
MEEHAN, Richard
Resigned: 15 August 2014
Appointed Date: 21 August 2013
Secretary
TODD, Ian Robert
Resigned: 08 March 2016
Appointed Date: 15 August 2014

BELFAST TOWAGE LIMITED Events

17 Oct 2016
Director's details changed for Mr Paul Joseph O'hare on 7 October 2016
12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 March 2016
14 Mar 2016
Appointment of Mrs Lynn Margaret Caulfield as a secretary on 8 March 2016
14 Mar 2016
Termination of appointment of Ian Robert Todd as a secretary on 8 March 2016
...
... and 22 more events
25 Sep 2013
Statement of capital following an allotment of shares on 23 August 2013
  • GBP 2,100,001
04 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2013
Appointment of Denise Caroline Taggart as a director
04 Sep 2013
Appointment of Peter John Kennedy as a director
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BELFAST TOWAGE LIMITED Charges

26 August 2015
Charge code NI61 9985 0009
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Sms Towage Limited
Description: 64/64TH shares in mt "irishman" registered in the united…
26 August 2015
Charge code NI61 9985 0008
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Sms Towage Limited
Description: All the mortgagor's rights, title and interest present and…
26 August 2015
Charge code NI61 9985 0007
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: None…
26 August 2015
Charge code NI61 9985 0006
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Name of ship: merchantman, official number 921059…
18 December 2013
Charge code NI61 9985 0005
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code NI61 9985 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The ship:. The 'masterman' registered under the british…
18 December 2013
Charge code NI61 9985 0003
Delivered: 20 December 2013
Status: Satisfied on 23 September 2015
Persons entitled: Northern Bank Limited
Description: Name of ship: the irishman, official number 711306…
18 December 2013
Charge code NI61 9985 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Name of ship: the masterman, imo number 9569023…
18 December 2013
Charge code NI61 9985 0001
Delivered: 20 December 2013
Status: Satisfied on 23 September 2015
Persons entitled: Northern Bank Limited
Description: The ship:. The "irishman" registered under the british flag…

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