FIRST DERIVATIVES PUBLIC LIMITED COMPANY
CO DOWN


Company number NI030731
Status Active
Incorporation Date 16 April 1996
Company Type Public Limited Company
Address 3 CANAL QUAY, NEWRY, CO DOWN, BT35 6BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 124,341.89 ; Statement of capital following an allotment of shares on 8 December 2016 GBP 123,908.55 ; Statement of capital following an allotment of shares on 14 September 2016 GBP 123,213.19 . The most likely internet sites of FIRST DERIVATIVES PUBLIC LIMITED COMPANY are www.firstderivativespubliclimited.co.uk, and www.first-derivatives-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. First Derivatives Public Limited Company is a Public Limited Company. The company registration number is NI030731. First Derivatives Public Limited Company has been working since 16 April 1996. The present status of the company is Active. The registered address of First Derivatives Public Limited Company is 3 Canal Quay Newry Co Down Bt35 6bp. . KEARNS, John Joseph is a Secretary of the company. CONLON, Brian is a Director of the company. FERGUSON, Robert Graham is a Director of the company. GAMBALE, Virginia is a Director of the company. KEATING, Seamus Declan is a Director of the company. MACDONALD, Keith Joseph is a Director of the company. ROBSON, Jon is a Director of the company. Secretary FULTON, Richard has been resigned. Secretary FULTON, Richard has been resigned. Secretary GIBBONS, John has been resigned. Director ANDERSON, Robert David has been resigned. Director BRAZEL, Patrick has been resigned. Director CHICKEN, Michael John has been resigned. Director CUNNINGHAM, Kevin has been resigned. Director KINNEY, Paul has been resigned. Director O'NEILL, Michael George has been resigned. Director TONER, Adrian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEARNS, John Joseph
Appointed Date: 01 April 2014

Director
CONLON, Brian
Appointed Date: 16 April 1996
59 years old

Director
FERGUSON, Robert Graham
Appointed Date: 01 September 2008
54 years old

Director
GAMBALE, Virginia
Appointed Date: 03 March 2015
66 years old

Director
KEATING, Seamus Declan
Appointed Date: 10 December 2012
62 years old

Director
MACDONALD, Keith Joseph
Appointed Date: 20 July 2011
68 years old

Director
ROBSON, Jon
Appointed Date: 03 August 2015
67 years old

Resigned Directors

Secretary
FULTON, Richard
Resigned: 01 April 2014
Appointed Date: 19 May 2009

Secretary
FULTON, Richard
Resigned: 30 April 2005
Appointed Date: 16 April 1996

Secretary
GIBBONS, John
Resigned: 19 May 2009
Appointed Date: 05 May 2005

Director
ANDERSON, Robert David
Resigned: 13 May 2016
Appointed Date: 03 December 2001
82 years old

Director
BRAZEL, Patrick
Resigned: 24 March 2015
Appointed Date: 05 August 2010
67 years old

Director
CHICKEN, Michael John
Resigned: 21 November 2005
Appointed Date: 03 December 2001
65 years old

Director
CUNNINGHAM, Kevin
Resigned: 09 May 2013
Appointed Date: 15 January 2009
53 years old

Director
KINNEY, Paul
Resigned: 11 March 2011
Appointed Date: 14 May 2008
59 years old

Director
O'NEILL, Michael George
Resigned: 09 May 2013
Appointed Date: 25 October 2001
59 years old

Director
TONER, Adrian
Resigned: 09 May 2013
Appointed Date: 21 December 2005
58 years old

FIRST DERIVATIVES PUBLIC LIMITED COMPANY Events

09 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 124,341.89

22 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 123,908.55

27 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 123,213.19

15 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 12,265,819

18 Jul 2016
Group of companies' accounts made up to 29 February 2016
...
... and 240 more events
02 Oct 2003
28/02/03 annual accts
26 Jun 2003
Statutory declaration
26 Jun 2003
Return of allot of shares
26 Jun 2003
Return of allot of shares
26 Jun 2003
Return of allot of shares

FIRST DERIVATIVES PUBLIC LIMITED COMPANY Charges

30 October 2014
Charge code NI03 0731 0038
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland (As Collateral Agent for the Secured Parties)
Description: Contains fixed charge…
30 October 2014
Charge code NI03 0731 0037
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
20 November 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied on 16 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Firstly all the leasehold property known as 16 weir road…
22 September 2009
Legal charge
Delivered: 8 October 2009
Status: Satisfied on 4 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Firstly all the leasehold property known as apartment 14…
22 September 2009
Legal charge
Delivered: 8 October 2009
Status: Satisfied on 4 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Firstly all the leasehold property known as 11 linnell…
14 August 2009
Mortgage or charge
Delivered: 1 September 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All the leasehold land comprised in…
14 August 2009
Mortgage or charge
Delivered: 1 September 2009
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 360A goswell road, london EC1V 7LQ…
9 January 2008
Mortgage or charge
Delivered: 11 January 2008
Status: Satisfied on 16 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Flat 2, 2-4 coronet street, london.
12 December 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). 305 west 18TH street…
16 November 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). The condominium unit in…
17 September 2007
Mortgage or charge
Delivered: 4 October 2007
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold property known as…
17 September 2007
Mortgage or charge
Delivered: 4 October 2007
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold property known as…
17 September 2007
Mortgage or charge
Delivered: 4 October 2007
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold property known as…
17 September 2007
Mortgage or charge
Delivered: 4 October 2007
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold property known as…
29 August 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). The condominium unit in…
29 August 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). The condominium known as…
11 July 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). The condominium known as…
2 July 2007
Mortgage or charge
Delivered: 3 July 2007
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold property known as…
2 July 2007
Mortgage or charge
Delivered: 3 July 2007
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Freehold property known as flat…
2 July 2007
Mortgage or charge
Delivered: 3 July 2007
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Flat 81, 416 manchester road…
31 May 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). The condominium known as…
3 May 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). Premisies being known as…
5 April 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). The condominium unit in…
5 April 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). The condominium known as…
5 April 2007
Mortgage or charge
Delivered: 3 October 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage (court order). As the street address…
26 September 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Satisfied on 16 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All the leasehold property known…
26 September 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All the leasehold property known…
26 September 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The premises comprised in folio…
26 September 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The premises comprised in folio…
14 February 2006
Mortgage or charge
Delivered: 17 February 2006
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. 1) all the freehold or leasehold…
14 February 2006
Mortgage or charge
Delivered: 17 February 2006
Status: Satisfied on 27 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All the freehold or leasehold…
14 February 2006
Mortgage or charge
Delivered: 17 February 2006
Status: Satisfied on 16 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. 1) all the freehold or leasehold…
13 February 2006
Mortgage or charge
Delivered: 17 February 2006
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All the freehold or leasehold…
22 June 2004
Mortgage or charge
Delivered: 1 July 2004
Status: Satisfied on 16 June 2015
Persons entitled: Green Dublin 2 Bank of Scotland Canada House
Description: All monies mortgage flat 2J management hyde park mansions…
21 June 2004
Mortgage or charge
Delivered: 1 July 2004
Status: Satisfied on 4 June 2015
Persons entitled: Bank of Scotland Dublin 2
Description: . all monies mortgage flat 4, 36 curzon street, london see…
2 June 2003
Mortgage or charge
Delivered: 5 June 2003
Status: Satisfied on 4 June 2015
Persons entitled: Of Ireland Lower The Governor And
Description: All monies legal charge. 1. fixed charge and floating…
22 May 2000
Mortgage or charge
Delivered: 23 May 2000
Status: Partially satisfied
Persons entitled: Bank of Ireland
Description: All monies. Debenture the undertaking of the company and…
8 August 1997
Mortgage or charge
Delivered: 26 August 1997
Status: Satisfied on 4 June 2015
Persons entitled: International Fund
Description: All monies. Assignment plant and machinery schedule:3*dtu…