EXTERN NORTHERN IRELAND
NEWTOWNABBEY EXTERN ORGANISATION LIMITED - THE


Company number NI016083
Status Active
Incorporation Date 10 September 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HYDEPARK HOUSE, 3 MCKINNEY ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4PE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Appointment of Miss Aideen Carmel D'arcy as a director on 10 March 2017; Registration of charge NI0160830009, created on 27 January 2017; Director's details changed for Mr Alexander Gary Thompson on 14 December 2016. The most likely internet sites of EXTERN NORTHERN IRELAND are www.externnorthern.co.uk, and www.extern-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Extern Northern Ireland is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI016083. Extern Northern Ireland has been working since 10 September 1982. The present status of the company is Active. The registered address of Extern Northern Ireland is Hydepark House 3 Mckinney Road Newtownabbey Co Antrim Bt36 4pe. . THOMPSON, Alexander Gary is a Secretary of the company. BUCKLEY, Mary Angela Teresa is a Director of the company. CAMPBELL, Gerard Francis is a Director of the company. D'ARCY, Aideen Carmel is a Director of the company. D'ARCY, Aideen Carmel is a Director of the company. JOHNSTON, Brendan is a Director of the company. MCCABE, Derek is a Director of the company. O'DONNELL, Dermot is a Director of the company. THOMPSON, Alexander Gary is a Director of the company. Secretary CUDDY, Elizabeth Ruth has been resigned. Secretary MCKILLOP, Catherine Mary has been resigned. Secretary ROONEY, Patricia has been resigned. Secretary SHEPHERD, Pauline has been resigned. Director BERGIN, Robert Kevin has been resigned. Director BLAKE, Teresa has been resigned. Director CAREY, David, Dr has been resigned. Director DAVIES, Christopher Catesty Lewis has been resigned. Director DESAI, Zureena Rukshana has been resigned. Director DUFFY, Martin Joseph, Dr has been resigned. Director ELLIOTT, Ian Alexander has been resigned. Director EYRE-MAUNSELL, John Robert has been resigned. Director GEARY, Colm Mary has been resigned. Director GILLILAND, Evelyn Phyllis has been resigned. Director GRANT, James Lowry has been resigned. Director HARTE, Gerard Francis has been resigned. Director HEYWORTH, Gillian Rounette has been resigned. Director KAVANAGH, Flora Blackwood has been resigned. Director KEENAN, Roy (Robert) has been resigned. Director KENNEDY, Fergus Eamon has been resigned. Director MACONACHIE, Ian has been resigned. Director MCCARTHY, Shane has been resigned. Director MCCLOSKEY, Andrew has been resigned. Director MCKILLOP, Catherine Mary has been resigned. Director MILHENCH, Kevin John has been resigned. Director MONTGOMERY, Elizabeth Anne, Dr has been resigned. Director O'MALLEY, Iseult Pauline Mary has been resigned. Director O'RIORDAN, Tony has been resigned. Director ODLING-SMEE, Anne-Marie has been resigned. Director OSBORNE, Peter has been resigned. Director POWER, Andrew has been resigned. Director ROONEY, Patricia has been resigned. Director SHANKS, Oliver Edward Pattison has been resigned. Director SHEPHERD, Pauline Anne has been resigned. Director STUART, Barbara Ann has been resigned. Director WATTERS, David Samuel has been resigned. Director WILSON, Alan William has been resigned. Director WILSON, Joseph Robinson, Dr has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
THOMPSON, Alexander Gary
Appointed Date: 16 March 2016
Director
BUCKLEY, Mary Angela Teresa
Appointed Date: 16 April 2008
78 years old
Director
CAMPBELL, Gerard Francis
Appointed Date: 20 February 2008
56 years old
Director
D'ARCY, Aideen Carmel
Appointed Date: 10 March 2017
70 years old
Director
D'ARCY, Aideen Carmel
Appointed Date: 02 April 2014
70 years old
Director
JOHNSTON, Brendan
Appointed Date: 26 March 2014
72 years old
Director
MCCABE, Derek
Appointed Date: 05 November 2008
61 years old
Director
O'DONNELL, Dermot
Appointed Date: 05 November 2008
73 years old
Director
THOMPSON, Alexander Gary
Appointed Date: 09 December 2015
57 years old

Resigned Directors

Secretary
CUDDY, Elizabeth Ruth
Resigned: 22 May 2012
Appointed Date: 03 May 2007
Secretary
MCKILLOP, Catherine Mary
Resigned: 03 March 2016
Appointed Date: 17 July 2013
Secretary
ROONEY, Patricia
Resigned: 03 May 2007
Appointed Date: 10 September 1982
Secretary
SHEPHERD, Pauline
Resigned: 28 June 2013
Appointed Date: 23 May 2012
Director
BERGIN, Robert Kevin
Resigned: 26 March 2014
Appointed Date: 28 September 2010
61 years old
Director
BLAKE, Teresa
Resigned: 27 June 2012
Appointed Date: 12 September 2007
70 years old
Director
CAREY, David, Dr
Resigned: 12 April 2012
Appointed Date: 10 December 2008
77 years old
Director
DAVIES, Christopher Catesty Lewis
Resigned: 25 October 2006
Appointed Date: 10 September 1982
69 years old
Director
DESAI, Zureena Rukshana
Resigned: 09 June 1999
Appointed Date: 10 September 1982
81 years old
Director
DUFFY, Martin Joseph, Dr
Resigned: 26 March 2014
Appointed Date: 12 September 2007
85 years old
Director
ELLIOTT, Ian Alexander
Resigned: 08 July 2013
Appointed Date: 20 June 2007
70 years old
Director
EYRE-MAUNSELL, John Robert
Resigned: 21 September 2005
Appointed Date: 10 September 1982
85 years old
Director
GEARY, Colm Mary
Resigned: 18 December 2002
Appointed Date: 10 September 1982
93 years old
Director
GILLILAND, Evelyn Phyllis
Resigned: 28 October 1999
Appointed Date: 10 September 1982
67 years old
Director
GRANT, James Lowry
Resigned: 06 January 2005
Appointed Date: 10 September 1982
66 years old
Director
HARTE, Gerard Francis
Resigned: 28 March 2007
Appointed Date: 10 September 1982
79 years old
Director
HEYWORTH, Gillian Rounette
Resigned: 13 June 2001
Appointed Date: 08 March 2000
77 years old
Director
KAVANAGH, Flora Blackwood
Resigned: 12 December 2006
Appointed Date: 10 September 1982
89 years old
Director
KEENAN, Roy (Robert)
Resigned: 28 March 2012
Appointed Date: 10 December 2008
78 years old
Director
KENNEDY, Fergus Eamon
Resigned: 09 December 1998
Appointed Date: 10 September 1982
78 years old
Director
MACONACHIE, Ian
Resigned: 14 March 2005
Appointed Date: 21 May 2003
63 years old
Director
MCCARTHY, Shane
Resigned: 26 March 2014
Appointed Date: 28 September 2010
52 years old
Director
MCCLOSKEY, Andrew
Resigned: 26 March 2014
Appointed Date: 28 September 2010
60 years old
Director
MCKILLOP, Catherine Mary
Resigned: 03 March 2016
Appointed Date: 05 December 2007
69 years old
Director
MILHENCH, Kevin John
Resigned: 12 December 2008
Appointed Date: 21 May 2003
83 years old
Director
MONTGOMERY, Elizabeth Anne, Dr
Resigned: 14 September 2016
Appointed Date: 12 September 2007
75 years old
Director
O'MALLEY, Iseult Pauline Mary
Resigned: 17 September 2008
Appointed Date: 12 September 2007
61 years old
Director
O'RIORDAN, Tony
Resigned: 22 May 2010
Appointed Date: 05 November 2008
69 years old
Director
ODLING-SMEE, Anne-Marie
Resigned: 05 December 2007
Appointed Date: 09 February 2000
90 years old
Director
OSBORNE, Peter
Resigned: 25 November 2015
Appointed Date: 28 September 2010
61 years old
Director
POWER, Andrew
Resigned: 28 September 2011
Appointed Date: 10 December 2008
60 years old
Director
ROONEY, Patricia
Resigned: 03 June 2007
Appointed Date: 13 January 1999
61 years old
Director
SHANKS, Oliver Edward Pattison
Resigned: 28 September 2010
Appointed Date: 12 April 2000
86 years old
Director
SHEPHERD, Pauline Anne
Resigned: 18 May 2012
Appointed Date: 28 September 2010
63 years old
Director
STUART, Barbara Ann
Resigned: 26 March 2014
Appointed Date: 20 February 2008
68 years old
Director
WATTERS, David Samuel
Resigned: 28 September 2010
Appointed Date: 10 September 1982
69 years old
Director
WILSON, Alan William
Resigned: 28 September 2010
Appointed Date: 19 March 2003
70 years old
Director
WILSON, Joseph Robinson, Dr
Resigned: 25 November 2011
Appointed Date: 05 December 2007
71 years old

Persons With Significant Control

Extern Group
Notified on: 30 October 2016
Nature of control: Has significant influence or control

EXTERN NORTHERN IRELAND Events

16 Mar 2017
Appointment of Miss Aideen Carmel D'arcy as a director on 10 March 2017
30 Jan 2017
Registration of charge NI0160830009, created on 27 January 2017
03 Jan 2017
Director's details changed for Mr Alexander Gary Thompson on 14 December 2016
22 Dec 2016
Registration of charge NI0160830007, created on 22 December 2016
22 Dec 2016
Registration of charge NI0160830008, created on 22 December 2016
...
... and 223 more events
10 Sep 1982
Pars re dirs/sit reg offi
10 Sep 1982
Decl on compl on incorp
10 Sep 1982
Articles
10 Sep 1982
Memorandum
10 Sep 1982
Incorporation

EXTERN NORTHERN IRELAND Charges

27 January 2017
Charge code NI01 6083 0009
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Flat 4, 105 cliftonville road, belfast. Folio an 136809 l…
22 December 2016
Charge code NI01 6083 0008
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: 10 roumania rise, belfast, BT12 4SX, folio an 112189 county…
22 December 2016
Charge code NI01 6083 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: 11 primrose street, belfast, BT14 8AS, folio an 106955 l…
22 December 2016
Charge code NI01 6083 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: 58 mountcollyer avenue, belfast…
20 April 2005
Mortgage or charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. Folio AN21792L county antrim ....…
26 November 2004
Solicitors letter of undertaking
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Hydepark house…
5 February 2001
Mortgage or charge
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage deed. The premises situate at and…
16 August 1989
Mortgage
Delivered: 24 August 1989
Status: Satisfied on 17 June 1994
Persons entitled: Bank of Ireland
Description: F/H property situate at and k/a 5/11 verner street, belfast.
12 February 1985
Mortgage
Delivered: 1 March 1985
Status: Outstanding
Persons entitled: The Bank of Ireland
Description: Plot of ground situate in library street, kent street and…

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