DIGESTORS, SILOS & TANKS LIMITED
POLEGLASS


Company number NI022419
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address PEMBROKE LOOP ROAD, SPRINGBANK INDUSTRIAL ESTATE, POLEGLASS, BELFAST, BT17 0QL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 607,000 . The most likely internet sites of DIGESTORS, SILOS & TANKS LIMITED are www.digestorssilostanks.co.uk, and www.digestors-silos-tanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Digestors Silos Tanks Limited is a Private Limited Company. The company registration number is NI022419. Digestors Silos Tanks Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Digestors Silos Tanks Limited is Pembroke Loop Road Springbank Industrial Estate Poleglass Belfast Bt17 0ql. . CARMICHAEL, John is a Secretary of the company. CARMICHAEL, John Patrick is a Director of the company. CARMICHAEL, Seamus Patrick is a Director of the company. MCILWAINE, James is a Director of the company. O'DOWD, Ciaran is a Director of the company. Secretary CARMICHAEL, Seamus Patrick has been resigned. Secretary KANE, Roisin Martina has been resigned. Director HANLEY, Brian has been resigned. Director HANLEY, Brian has been resigned. Director MAGUIRE, Anthony Samuel has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CARMICHAEL, John
Appointed Date: 04 July 2007
Director
CARMICHAEL, John Patrick
Appointed Date: 02 March 1989
84 years old
Director
CARMICHAEL, Seamus Patrick
Appointed Date: 02 March 1989
55 years old
Director
MCILWAINE, James
Appointed Date: 02 March 1989
69 years old
Director
O'DOWD, Ciaran
Appointed Date: 25 June 2015
46 years old

Resigned Directors

Secretary
CARMICHAEL, Seamus Patrick
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Secretary
KANE, Roisin Martina
Resigned: 04 July 2007
Appointed Date: 02 March 1989
Director
HANLEY, Brian
Resigned: 21 December 2007
Appointed Date: 18 June 2007
59 years old
Director
HANLEY, Brian
Resigned: 21 December 2007
Appointed Date: 18 June 2007
59 years old
Director
MAGUIRE, Anthony Samuel
Resigned: 15 June 2006
Appointed Date: 02 March 1989
89 years old

Persons With Significant Control

Managing Director James Patrick Carmichael
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Carmichael
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGESTORS, SILOS & TANKS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 September 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 607,000
27 Jul 2015
Registration of charge NI0224190015, created on 6 July 2015
06 Jul 2015
Appointment of Mr Ciaran O'dowd as a director on 25 June 2015
...
... and 145 more events
02 Mar 1989
Pars re dirs/sit reg off
02 Mar 1989
Decln complnce reg new co
02 Mar 1989
Memorandum
02 Mar 1989
Statement of nominal cap
02 Mar 1989
Articles

DIGESTORS, SILOS & TANKS LIMITED Charges

6 July 2015
Charge code NI02 2419 0015
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: No specific land, ship, aircraft or intellectual property…
8 July 2013
Charge code NI02 2419 0014
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC ("the Bank")
Description: N/A. notification of addition to or amendment of charge.
21 June 2013
Charge code NI02 2419 0013
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Policy number:029381-2TA-dus. Policy provider:zurich…
21 June 2013
Charge code NI02 2419 0012
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the leasehold property known as unit 75…
21 June 2013
Charge code NI02 2419 0011
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 28 August 2013
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Mortgage debenture - all monies. Charges unto the bank all…
22 December 2003
Mortgage or charge
Delivered: 30 December 2003
Status: Satisfied on 28 August 2013
Persons entitled: 10-15 Donegall Sq Bank of Scotland
Description: All monies mortgage and charge the land and premises…
8 September 2003
Mortgage or charge
Delivered: 12 September 2003
Status: Satisfied on 20 March 2008
Persons entitled: Belfast The Governor And Of Ireland Donegall
Description: All monies fixed & floating charge 1. by way of fixed…
31 March 2002
Mortgage or charge
Delivered: 19 April 2002
Status: Satisfied on 20 March 2008
Persons entitled: Bank of Ireland
Description: Fixed and floating charge by way of fixed equitable charge…
19 November 2001
Mortgage or charge
Delivered: 22 November 2001
Status: Satisfied on 12 January 2007
Persons entitled: C/O Mtf Emerging Business Belfast
Description: Chattel mortgage - Œ40,000 plus other monies plant &…
7 August 1998
Mortgage or charge
Delivered: 11 August 1998
Status: Satisfied on 10 October 2003
Persons entitled: Emerging Business
Description: Chattels mortgage. Plant and equipment as detailed in the…
9 December 1997
Mortgage or charge
Delivered: 23 December 1997
Status: Satisfied on 28 September 2003
Persons entitled: Bond Support LTD
Description: All monies mortgage. Leasehold premises comprised in an…
8 February 1995
Mortgage or charge
Delivered: 8 February 1995
Status: Satisfied on 6 October 2003
Description: All monies. Debenture 1. all debts purchased by the…
10 November 1994
Mortgage or charge
Delivered: 16 November 1994
Status: Satisfied on 6 October 2003
Persons entitled: Bank of Ireland
Description: All monies. Charge by way of fixed equitable charge I) all…
25 March 1994
Mortgage or charge
Delivered: 31 March 1994
Status: Satisfied on 13 October 1997
Persons entitled: Leyland Daf Finance
Description: All monies. Debenture hartman centrifugal moulding or…

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