DOYLE SHIPPING GROUP (BELFAST) LTD.
BELFAST DOCKS SOUTH JOHN BURKE & CO., LIMITED


Company number R0000401
Status Active
Incorporation Date 12 September 1921
Company Type Private Limited Company
Address DUFFERIN ROAD, MILEWATER BASIN, BELFAST DOCKS SOUTH, BT3 9AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 8,500 . The most likely internet sites of DOYLE SHIPPING GROUP (BELFAST) LTD. are www.doyleshippinggroupbelfast.co.uk, and www.doyle-shipping-group-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and three months. Doyle Shipping Group Belfast Ltd is a Private Limited Company. The company registration number is R0000401. Doyle Shipping Group Belfast Ltd has been working since 12 September 1921. The present status of the company is Active. The registered address of Doyle Shipping Group Belfast Ltd is Dufferin Road Milewater Basin Belfast Docks South Bt3 9aa. . BARKLEY, Stephanie is a Secretary of the company. DOYLE, Denis Conor is a Director of the company. DOYLE, Frank is a Director of the company. MC CREADY, Mr is a Director of the company. Director ALEXANDER, James Benedict has been resigned. Director BURKE, Anthony has been resigned. Director BURKE, Martin Joseph has been resigned. Director BURKE, Raymond F has been resigned. Director QUINN, Reginald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARKLEY, Stephanie
Appointed Date: 12 September 1921
Director
DOYLE, Denis Conor
Appointed Date: 10 May 2005
80 years old
Director
DOYLE, Frank
Appointed Date: 10 May 2005
80 years old
Director
MC CREADY, Mr
Appointed Date: 18 February 2000
59 years old

Resigned Directors

Director
ALEXANDER, James Benedict
Resigned: 30 September 2003
Appointed Date: 12 September 1921
76 years old
Director
BURKE, Anthony
Resigned: 19 July 2005
Appointed Date: 12 September 1921
62 years old
Director
BURKE, Martin Joseph
Resigned: 01 November 2004
Appointed Date: 12 September 1921
66 years old
Director
BURKE, Raymond F
Resigned: 01 November 2004
Appointed Date: 12 September 1921
106 years old
Director
QUINN, Reginald
Resigned: 18 February 2003
Appointed Date: 12 September 1921
98 years old

Persons With Significant Control

Mr Sean Mccready
Notified on: 14 November 2016
59 years old
Nature of control: Has significant influence or control

DOYLE SHIPPING GROUP (BELFAST) LTD. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8,500
22 Oct 2015
Company name changed john burke & co., LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
01 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 175 more events
12 Sep 1921
Articles
12 Sep 1921
Particulars re directors
12 Sep 1921
Situation of reg office
12 Sep 1921
Statement of nominal cap
12 Sep 1921
Stat pars of co on recons

DOYLE SHIPPING GROUP (BELFAST) LTD. Charges

18 June 2013
Charge code R000 0401 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code R000 0401 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Notification of addition to or amendment of charge…
9 May 2012
Mortgage debenture
Delivered: 28 May 2012
Status: Satisfied on 26 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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