BURKE SHIPPING SERVICES LIMITED
LONDONDERRY

Company number NI008119
Status Active
Incorporation Date 16 December 1970
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, LISAHALLY TERMINAL, LONDONDERRY, BT47 6FL
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Amended full accounts made up to 31 December 2015; Director's details changed for Gerald Patrick Mcgahey on 5 December 2016; Director's details changed for Gerald Patrick Mcgahey on 5 December 2016. The most likely internet sites of BURKE SHIPPING SERVICES LIMITED are www.burkeshippingservices.co.uk, and www.burke-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Burke Shipping Services Limited is a Private Limited Company. The company registration number is NI008119. Burke Shipping Services Limited has been working since 16 December 1970. The present status of the company is Active. The registered address of Burke Shipping Services Limited is Administration Building Lisahally Terminal Londonderry Bt47 6fl. . LENEHAN, Padraic is a Secretary of the company. IRELAND, Ian is a Director of the company. MCGAHEY, Gerald Patrick is a Director of the company. Secretary PATTISON, David James has been resigned. Director BARRETT, Ronald Martin has been resigned. Director BLACK, James Anthony has been resigned. Director HANLON, Anthony has been resigned. Director KEON, Diarmaid has been resigned. Director KEON, John has been resigned. Director MCDERMOTT, John has been resigned. Director PATTERSON, Winston Charles has been resigned. Director PATTISON, David James has been resigned. Director SCOTT, Richard has been resigned. Director SCOTT, Robert William Lowry has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
LENEHAN, Padraic
Appointed Date: 12 August 2013
Director
IRELAND, Ian
Appointed Date: 15 June 2006
64 years old
Director
MCGAHEY, Gerald Patrick
Appointed Date: 03 May 2005
48 years old

Resigned Directors

Secretary
PATTISON, David James
Resigned: 12 August 2013
Appointed Date: 16 December 1970
Director
BARRETT, Ronald Martin
Resigned: 19 September 2006
Appointed Date: 09 January 2001
76 years old
Director
BLACK, James Anthony
Resigned: 30 April 2004
Appointed Date: 16 December 1970
86 years old
Director
HANLON, Anthony
Resigned: 08 December 2008
Appointed Date: 15 June 2006
62 years old
Director
KEON, Diarmaid
Resigned: 03 May 2005
Appointed Date: 30 April 2004
57 years old
Director
KEON, John
Resigned: 22 December 2004
Appointed Date: 16 December 1970
86 years old
Director
MCDERMOTT, John
Resigned: 30 November 2012
Appointed Date: 08 December 2008
61 years old
Director
PATTERSON, Winston Charles
Resigned: 09 January 2001
Appointed Date: 16 December 1970
85 years old
Director
PATTISON, David James
Resigned: 16 December 2005
Appointed Date: 15 May 2005
62 years old
Director
SCOTT, Richard
Resigned: 31 July 1999
Appointed Date: 16 December 1970
87 years old
Director
SCOTT, Robert William Lowry
Resigned: 24 October 2001
Appointed Date: 12 May 1999
74 years old

Persons With Significant Control

Donegal Investment Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BURKE SHIPPING SERVICES LIMITED Events

19 Dec 2016
Amended full accounts made up to 31 December 2015
05 Dec 2016
Director's details changed for Gerald Patrick Mcgahey on 5 December 2016
05 Dec 2016
Director's details changed for Gerald Patrick Mcgahey on 5 December 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
...
... and 143 more events
07 Apr 1971
Return of allots (cash)
16 Dec 1970
Statement of nominal cap
16 Dec 1970
Decl on compl on incorp
16 Dec 1970
Articles
16 Dec 1970
Memorandum

BURKE SHIPPING SERVICES LIMITED Charges

1 December 1994
Mortgage or charge
Delivered: 19 December 1994
Status: Outstanding
Description: All monies mortgage debenture see doc 58 for details.
22 May 1992
Debenture
Delivered: 3 June 1992
Status: Satisfied on 16 March 1995
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…

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