CCL LABEL IRELAND LIMITED
BELFAST LABEL ONE LTD


Company number NI041288
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 3 BALLYGOMARTIN INDUSTRIAL ESTATE, ADVANTAGE WAY, BELFAST, BT13 3LZ
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Second filing of Confirmation Statement dated 31/07/2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 . The most likely internet sites of CCL LABEL IRELAND LIMITED are www.ccllabelireland.co.uk, and www.ccl-label-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ccl Label Ireland Limited is a Private Limited Company. The company registration number is NI041288. Ccl Label Ireland Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Ccl Label Ireland Limited is 3 Ballygomartin Industrial Estate Advantage Way Belfast Bt13 3lz. . CRAIG, Vincent is a Director of the company. MAENNEL, Wifried Mathias is a Director of the company. MCGARRY, Michael John is a Director of the company. O'PREY, Francis is a Director of the company. Secretary MCGARRY, Elizabeth has been resigned. Director CRAWFORD, Godfrey Joseph has been resigned. Director DUNCAN, Harold Francis has been resigned. Director IRWIN, Colin has been resigned. Director MCQUEEN, Derek has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
CRAIG, Vincent
Appointed Date: 01 October 2014
65 years old

Director
MAENNEL, Wifried Mathias
Appointed Date: 31 August 2016
57 years old

Director
MCGARRY, Michael John
Appointed Date: 23 December 2005
60 years old

Director
O'PREY, Francis
Appointed Date: 01 October 2014
49 years old

Resigned Directors

Secretary
MCGARRY, Elizabeth
Resigned: 31 August 2016
Appointed Date: 23 December 2005

Director
CRAWFORD, Godfrey Joseph
Resigned: 23 December 2005
Appointed Date: 26 October 2001
75 years old

Director
DUNCAN, Harold Francis
Resigned: 23 December 2005
Appointed Date: 08 August 2001
77 years old

Director
IRWIN, Colin
Resigned: 23 December 2005
Appointed Date: 01 October 2001
56 years old

Director
MCQUEEN, Derek
Resigned: 23 December 2005
Appointed Date: 26 October 2001
57 years old

Persons With Significant Control

Jlm Holdings Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

CCL LABEL IRELAND LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Oct 2016
Second filing of Confirmation Statement dated 31/07/2016
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16

07 Sep 2016
Appointment of Mr Wifried Mathias Maennel as a director on 31 August 2016
07 Sep 2016
Termination of appointment of Elizabeth Mcgarry as a secretary on 31 August 2016
...
... and 68 more events
17 Aug 2001
Change of dirs/sec
08 Aug 2001
Pars re dirs/sit reg off
08 Aug 2001
Decln complnce reg new co
08 Aug 2001
Articles
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08 Aug 2001
Memorandum

CCL LABEL IRELAND LIMITED Charges

2 February 2012
Chattels mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The equipment described in schedule 1 of the chattels…
2 February 2012
Chattels mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The equipment described in schedule 1 of the chattels…
2 February 2012
Chattels mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The equipment described in schedule 1 of the chattels…
23 February 2007
Mortgage or charge
Delivered: 5 March 2007
Status: Satisfied on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies chattel mortgage. The equipment descibed in…
23 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. 1. all the company's undertaking…
23 December 2005
Mortgage or charge
Delivered: 4 January 2006
Status: Satisfied on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Chattel mortgage- all monies. The equipment described in…
22 December 2005
Mortgage or charge
Delivered: 9 January 2006
Status: Satisfied on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…
23 July 2002
Mortgage or charge
Delivered: 24 July 2002
Status: Satisfied on 8 May 2006
Persons entitled: The Governor And 7 Donegall Square Of Ireland
Description: All monies fixed and floating charge. 1. by way of fixed…
26 October 2001
Mortgage or charge
Delivered: 30 October 2001
Status: Satisfied on 8 May 2006
Persons entitled: Bank of Ireland
Description: Debenture - all monies 1. a specific charge over all the…