CAPCO (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI020237
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address 6-8 BALMORAL ROAD, BALMORAL INDUSTRIAL ESTATE, BELFAST, NORTHERN IRELAND, NORTHERN IRELAND, BT12 6QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 27,Balmoral Road Balmoral Industrial Estate Belfast BT12 6QA to 6-8 Balmoral Road Balmoral Industrial Estate Belfast Northern Ireland BT12 6QA on 18 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 120 . The most likely internet sites of CAPCO (NORTHERN IRELAND) LIMITED are www.capconorthernireland.co.uk, and www.capco-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Capco Northern Ireland Limited is a Private Limited Company. The company registration number is NI020237. Capco Northern Ireland Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Capco Northern Ireland Limited is 6 8 Balmoral Road Balmoral Industrial Estate Belfast Northern Ireland Northern Ireland Bt12 6qa. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary SWYNNERTON, John Ralph has been resigned. Director APPLETON, George has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FARRELL, John Patrick has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director GLACKIN, Paul has been resigned. Director HAYDEN, Terence has been resigned. Director PRUST, Francis Charles has been resigned. Director ROE, Darren has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004

Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old

Director
MONRO, Richard Charles
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 12 March 1987

Director
APPLETON, George
Resigned: 30 November 2009
Appointed Date: 31 August 2001
68 years old

Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old

Director
FARRELL, John Patrick
Resigned: 31 August 2001
Appointed Date: 12 March 1987
93 years old

Director
FOTHERINGHAM, Colin George Ewing
Resigned: 30 December 2002
Appointed Date: 05 June 2002
74 years old

Director
GLACKIN, Paul
Resigned: 31 August 2001
Appointed Date: 12 March 1987
63 years old

Director
HAYDEN, Terence
Resigned: 31 August 2001
Appointed Date: 12 March 1987
78 years old

Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 31 August 2001
81 years old

Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 26 October 2011
48 years old

Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 October 2001
75 years old

CAPCO (NORTHERN IRELAND) LIMITED Events

18 Aug 2016
Registered office address changed from 27,Balmoral Road Balmoral Industrial Estate Belfast BT12 6QA to 6-8 Balmoral Road Balmoral Industrial Estate Belfast Northern Ireland BT12 6QA on 18 August 2016
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 120

07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 120

...
... and 98 more events
29 Apr 1987
Pars re dirs/sit reg off

29 Apr 1987
Statement of nominal cap

29 Apr 1987
Decln complnce reg new co

29 Apr 1987
Articles

29 Apr 1987
Memorandum

CAPCO (NORTHERN IRELAND) LIMITED Charges

25 October 1995
Mortgage or charge
Delivered: 8 November 1995
Status: Satisfied on 29 December 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…