GILBERT-ASH LIMITED
GILBERT-ASH N.I. LIMITED


Company number NI002345
Status Active
Incorporation Date 30 June 1947
Company Type Private Limited Company
Address 47 BOUCHER ROAD, BELFAST, BT12 6HR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 407,700 . The most likely internet sites of GILBERT-ASH LIMITED are www.gilbertash.co.uk, and www.gilbert-ash.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Gilbert Ash Limited is a Private Limited Company. The company registration number is NI002345. Gilbert Ash Limited has been working since 30 June 1947. The present status of the company is Active. The registered address of Gilbert Ash Limited is 47 Boucher Road Belfast Bt12 6hr. . HUTCHINSON, Ray is a Secretary of the company. GILROY, Raymond is a Director of the company. HUGHES, Gerard Charles is a Director of the company. HUTCHINSON, Ray is a Director of the company. MCMEEL, Finbarr is a Director of the company. MOORE, Sean is a Director of the company. NUTT, Mark John is a Director of the company. Director CARR, Sean has been resigned. Director HART, John has been resigned. Director O'NEILL, Edwin Gerard has been resigned. Director PATTERSON, John Anthony has been resigned. Director PURDY, Leslie has been resigned. Director RAINEY, John Anthony has been resigned. Director REYNOLDS, Anthony has been resigned. Director SHAW, William Robert has been resigned. Director WILSON, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUTCHINSON, Ray
Director
GILROY, Raymond
Appointed Date: 04 April 2005
60 years old
Director
HUGHES, Gerard Charles
Appointed Date: 01 August 2003
63 years old
Director
HUTCHINSON, Ray
Appointed Date: 19 December 2003
53 years old
Director
MCMEEL, Finbarr
Appointed Date: 18 April 2014
51 years old
Director
MOORE, Sean
Appointed Date: 18 April 2014
55 years old
Director
NUTT, Mark John
Appointed Date: 01 May 2008
56 years old

Resigned Directors

Director
CARR, Sean
Resigned: 08 June 2001
83 years old
Director
HART, John
Resigned: 31 August 2012
Appointed Date: 01 March 2001
66 years old
Director
O'NEILL, Edwin Gerard
Resigned: 14 September 2012
66 years old
Director
PATTERSON, John Anthony
Resigned: 31 August 2002
80 years old
Director
PURDY, Leslie
Resigned: 31 March 2000
88 years old
Director
RAINEY, John Anthony
Resigned: 31 May 2002
74 years old
Director
REYNOLDS, Anthony
Resigned: 31 December 2007
80 years old
Director
SHAW, William Robert
Resigned: 19 December 2003
81 years old
Director
WILSON, John
Resigned: 31 March 2011
71 years old

Persons With Significant Control

Ards Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILBERT-ASH LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 407,700
01 Oct 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 407,700
...
... and 212 more events
30 Jun 1947
Articles
30 Jun 1947
Particulars re directors
30 Jun 1947
Situation of reg office
30 Jun 1947
Statement of nominal cap
13 Jun 1947
Incorporation

GILBERT-ASH LIMITED Charges

27 May 1986
Mortgage
Delivered: 3 June 1986
Status: Satisfied on 13 January 2000
Persons entitled: Northern Bank Limited
Description: Folio 37408, county down.
27 May 1986
Mortgage
Delivered: 3 June 1986
Status: Satisfied on 13 January 2000
Persons entitled: Northern Bank Limited
Description: Property at warrenpoint, county down see image for full…
27 May 1986
Mortgage or charge
Delivered: 3 June 1986
Status: Satisfied on 11 January 2000
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all the company's estate right title…
27 May 1986
Mortgage or charge
Delivered: 3 June 1986
Status: Satisfied on 11 January 2000
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all the company's right title estate…
19 November 1984
Mortgage
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: North side of shore road, newtownabbey, county antrim.
19 November 1984
Mortgage
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: West side of northumberland street, belfast.
19 November 1984
Mortgage or charge
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate on the…
19 November 1984
Mortgage or charge
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage the company's property situate on the…
16 February 1983
Charge over all book debts
Delivered: 21 February 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
16 February 1983
Mortgage or charge
Delivered: 21 February 1983
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over book debts all book debts and other…
18 February 1982
Mortgage
Delivered: 25 February 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: West side of boucher road, lower malone, belfast.
18 February 1982
Mortgage or charge
Delivered: 25 February 1982
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage the company's property situate on the…
30 May 1980
Mortgage
Delivered: 30 May 1980
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: West side of boucher road, lower malone, belfast see image…
30 May 1980
Mortgage or charge
Delivered: 30 May 1980
Status: Outstanding
Persons entitled: Northern Bank Devel.
Description: All monies mortgage 1. leasehold land situate on the west…
24 March 1980
Floating charge
Delivered: 9 April 1980
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
24 March 1980
Mortgage or charge
Delivered: 9 April 1980
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
7 May 1976
Mortgage
Delivered: 7 May 1976
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio 3408 co. Down, folio 20081 co. Down and folio 35953…
7 May 1976
Mortgage
Delivered: 7 May 1976
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 5 acres, 540 sq. Yds. Adjoining the newry to warrenpoint…
7 May 1976
Mortgage or charge
Delivered: 7 May 1976
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage part of the lands of dromore situate in…
7 May 1976
Mortgage or charge
Delivered: 7 May 1976
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage two parcels of land containing 5 acres…
11 June 1975
Mortgage or charge
Delivered: 17 June 1975
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
9 August 1951
Mortgage
Delivered: 23 January 1953
Status: Outstanding
Persons entitled: The Provincial Building Society
Description: 36 1/2 parches of land in the town of dromore, county down.
24 March 1951
Debenture
Delivered: 13 April 1951
Status: Outstanding
Persons entitled: Provincial Bank of Ireland Limited
Description: Fixed and floating charge over the undertaking and all…

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