DERRY BROS SHIPPING LIMITED
BELFAST


Company number NI057006
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 2ND FLOOR, MURRAY EXCHANGE,1-9 LINFIELD ROAD, BELFAST, BT12 5DR
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0570060005, created on 5 November 2015. The most likely internet sites of DERRY BROS SHIPPING LIMITED are www.derrybrosshipping.co.uk, and www.derry-bros-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Derry Bros Shipping Limited is a Private Limited Company. The company registration number is NI057006. Derry Bros Shipping Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Derry Bros Shipping Limited is 2nd Floor Murray Exchange 1 9 Linfield Road Belfast Bt12 5dr. . MORGAN, Brigid is a Director of the company. Secretary HUGHES, Paula Mary has been resigned. Secretary MALLON, Anthony John Gerard has been resigned. Secretary MORGAN, Brigid has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DERRY, Sarah has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
MORGAN, Brigid
Appointed Date: 26 October 2005
52 years old

Resigned Directors

Secretary
HUGHES, Paula Mary
Resigned: 27 October 2013
Appointed Date: 12 May 2010
Secretary
MALLON, Anthony John Gerard
Resigned: 31 December 2010
Appointed Date: 01 January 2008
Secretary
MORGAN, Brigid
Resigned: 01 January 2008
Appointed Date: 26 October 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
DERRY, Sarah
Resigned: 01 January 2008
Appointed Date: 26 October 2005
90 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Ms Brigid Morgan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DERRY BROS SHIPPING LIMITED Events

11 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Registration of charge NI0570060005, created on 5 November 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 30,100
30 Oct 2015
Satisfaction of charge 3 in full
...
... and 36 more events
27 Feb 2006
Change of dirs/sec
27 Feb 2006
Change of dirs/sec
27 Feb 2006
Return of allot of shares
27 Feb 2006
Change in sit reg add
26 Oct 2005
Incorporation

DERRY BROS SHIPPING LIMITED Charges

5 November 2015
Charge code NI05 7006 0005
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
16 July 2015
Charge code NI05 7006 0004
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as First Trust Bank
Description: Contains fixed charge…
22 February 2013
Debenture
Delivered: 27 February 2013
Status: Satisfied on 30 October 2015
Persons entitled: Bibby Financial Services LTD
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
Mortgage debenture
Delivered: 18 May 2012
Status: Satisfied on 30 July 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 29 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All monies book debts debenture. The company as with full…

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