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
Director
ROBSON, Jon
Appointed Date: 03 August 2015
67 years old
Resigned Directors
Director
BRAZEL, Patrick
Resigned: 24 March 2015
Appointed Date: 05 August 2010
67 years old
Director
KINNEY, Paul
Resigned: 11 March 2011
Appointed Date: 14 May 2008
59 years old
Director
TONER, Adrian
Resigned: 09 May 2013
Appointed Date: 21 December 2005
58 years old
FIRST DERIVATIVES PUBLIC LIMITED COMPANY Events
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…