FEDERAL EXPRESS (NI) LIMITED.
BELFAST


Company number NI007854
Status Active
Incorporation Date 31 March 1970
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Stephen John Parrott as a director on 31 December 2016; Termination of appointment of Stephen John Parrott as a secretary on 31 December 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 703,200 . The most likely internet sites of FEDERAL EXPRESS (NI) LIMITED. are www.federalexpressni.co.uk, and www.federal-express-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Federal Express Ni Limited is a Private Limited Company. The company registration number is NI007854. Federal Express Ni Limited has been working since 31 March 1970. The present status of the company is Active. The registered address of Federal Express Ni Limited is 50 Bedford Street Belfast Bt2 7fw. . HOLT, Michael John is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary PARROTT, Stephen John has been resigned. Director ALLEN, Mark Russell has been resigned. Director CANAVAN, David Joseph has been resigned. Director MORGAN, Desmond James has been resigned. Director O'HEARN, Tom has been resigned. Director PARROTT, Stephen John has been resigned. Director PARROTT, Stephen John has been resigned. Director STANLEY, Arthur Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLT, Michael John
Appointed Date: 01 March 2012
64 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 01 March 2012
52 years old

Resigned Directors

Secretary
PARROTT, Stephen John
Resigned: 31 December 2016
Director
ALLEN, Mark Russell
Resigned: 01 March 2012
Appointed Date: 10 November 2010
70 years old
Director
CANAVAN, David Joseph
Resigned: 01 March 2012
Appointed Date: 07 September 2006
55 years old
Director
MORGAN, Desmond James
Resigned: 16 September 2005
Appointed Date: 16 March 2001
69 years old
Director
O'HEARN, Tom
Resigned: 16 March 2001
74 years old
Director
PARROTT, Stephen John
Resigned: 31 December 2016
Appointed Date: 15 March 2011
70 years old
Director
PARROTT, Stephen John
Resigned: 15 March 2011
70 years old
Director
STANLEY, Arthur Douglas
Resigned: 30 June 2008
Appointed Date: 12 September 2006
68 years old

FEDERAL EXPRESS (NI) LIMITED. Events

11 Jan 2017
Termination of appointment of Stephen John Parrott as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Stephen John Parrott as a secretary on 31 December 2016
03 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 703,200
01 Dec 2015
Accounts for a dormant company made up to 31 May 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 703,200
...
... and 140 more events
15 Apr 1970
Situation of reg office
31 Mar 1970
Statement of nominal cap
31 Mar 1970
Decl on compl on incorp
31 Mar 1970
Articles
31 Mar 1970
Memorandum

FEDERAL EXPRESS (NI) LIMITED. Charges

5 August 1983
Mortgage debenture
Delivered: 11 August 1983
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 1982
Charge over all book debts
Delivered: 24 February 1982
Status: Satisfied on 6 April 1983
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
7 May 1980
Floating charge
Delivered: 7 May 1980
Status: Satisfied on 6 April 1983
Persons entitled: Northern Bank Development Corporation Limited
Description: The undertaking of the company and all its property.
7 May 1980
Mortgage
Delivered: 7 May 1980
Status: Satisfied on 6 April 1983
Persons entitled: Northern Bank Limited
Description: Property on the north side of duncrue street belfast.
18 April 1979
Mortgage
Delivered: 24 April 1979
Status: Satisfied on 2 July 1987
Persons entitled: Northern Bank Limited
Description: Property at duncrue street and duncrue road belfast.
1 October 1976
Mortgage
Delivered: 11 October 1976
Status: Satisfied on 8 July 1981
Persons entitled: The Wordie Property Company Limited
Description: Land on the north side of duncrue street belfast.
1 October 1976
Deed of confirmation
Delivered: 11 October 1976
Status: Satisfied on 8 June 1981
Persons entitled: The Department of Commerce for Northern Ireland
Description: Land on the north side of duncrue street belfast.
23 April 1974
Mortgage
Delivered: 10 May 1974
Status: Satisfied on 26 February 1982
Persons entitled: The Wordie Property Company Limited
Description: Property at duncrue street belfast.
24 September 1973
Mortgage
Delivered: 3 October 1973
Status: Satisfied on 15 March 1991
Persons entitled: Ministry of Commerce for Northern Ireland
Description: Property on the north side of duncrue street belfast.

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