GERMINAL HOLDINGS LIMITED
CO.DOWN


Company number NI005551
Status Active
Incorporation Date 8 April 1963
Company Type Private Limited Company
Address COMMERCIAL ROAD, BANBRIDGE,, CO.DOWN, BT32 3ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of GERMINAL HOLDINGS LIMITED are www.germinalholdings.co.uk, and www.germinal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Germinal Holdings Limited is a Private Limited Company. The company registration number is NI005551. Germinal Holdings Limited has been working since 08 April 1963. The present status of the company is Active. The registered address of Germinal Holdings Limited is Commercial Road Banbridge Co Down Bt32 3es. . RITCHIE, William George Ian is a Secretary of the company. BILLINGS, Paul John is a Director of the company. GILBERT, John William Stephen is a Director of the company. GILBERT, William John is a Director of the company. MCCAUSLAND, Samuel Killen is a Director of the company. RITCHIE, William George Ian is a Director of the company. VAUGHAN, Patrick Oliver is a Director of the company. Director BARK, Neville Store has been resigned. Director BELL, Robert J has been resigned. Director GILBERT, William Stephen has been resigned. Director KERR, William Kinloch has been resigned. Director RITCHIE, William George Ian has been resigned. Director SAUNDERS, Roger Graham has been resigned. Director SHANNON, Michael William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RITCHIE, William George Ian
Appointed Date: 14 September 1988
Director
BILLINGS, Paul John
Appointed Date: 01 August 2007
62 years old
Director
GILBERT, John William Stephen
Appointed Date: 14 January 1982
74 years old
Director
GILBERT, William John
Appointed Date: 05 August 2002
49 years old
Director
MCCAUSLAND, Samuel Killen
Appointed Date: 23 May 1963
91 years old
Director
RITCHIE, William George Ian
Appointed Date: 14 September 1988
74 years old
Director
VAUGHAN, Patrick Oliver
Appointed Date: 12 May 1995
74 years old

Resigned Directors

Director
BARK, Neville Store
Resigned: 13 December 2013
Appointed Date: 11 August 1972
91 years old
Director
BELL, Robert J
Resigned: 28 September 2012
Appointed Date: 01 August 2007
77 years old
Director
GILBERT, William Stephen
Resigned: 23 June 2010
Appointed Date: 08 April 1963
113 years old
Director
KERR, William Kinloch
Resigned: 16 July 1999
Appointed Date: 08 April 1963
86 years old
Director
RITCHIE, William George Ian
Resigned: 31 December 2007
Appointed Date: 08 April 1963
74 years old
Director
SAUNDERS, Roger Graham
Resigned: 24 February 2003
Appointed Date: 08 April 1963
80 years old
Director
SHANNON, Michael William
Resigned: 31 December 1966
Appointed Date: 08 April 1963
59 years old

Persons With Significant Control

Mr John William Stephen Gilbert
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GERMINAL HOLDINGS LIMITED Events

07 Mar 2017
Group of companies' accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Feb 2016
Group of companies' accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 197,318
09 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 156 more events
08 Apr 1963
Certificate of incorporation
08 Apr 1963
Memorandum
08 Apr 1963
Statement of nominal cap
08 Apr 1963
Decl on compl on incorp
08 Apr 1963
Articles

GERMINAL HOLDINGS LIMITED Charges

1 September 1982
Mortgage or charge
Delivered: 15 September 1982
Status: Satisfied on 31 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of deposit /mortgage. Monies standing…

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