GLAS-SEAL (NI) LIMITED
CO DOWN


Company number NI009272
Status Voluntary Arrangement
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address 80 BELFAST ROAD, BALLYNAHINCH, CO DOWN, BT24 8EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Voluntary arrangement's supervisor's abstract of receipts and payments. The most likely internet sites of GLAS-SEAL (NI) LIMITED are www.glassealni.co.uk, and www.glas-seal-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Glas Seal Ni Limited is a Private Limited Company. The company registration number is NI009272. Glas Seal Ni Limited has been working since 12 February 1973. The present status of the company is Voluntary Arrangement. The registered address of Glas Seal Ni Limited is 80 Belfast Road Ballynahinch Co Down Bt24 8eb. . RAVEY, Michael John is a Secretary of the company. MOORE, Martin John is a Director of the company. NEILL, Jonathan Edward is a Director of the company. RAVEY, Michael John is a Director of the company. Secretary CLEMENTS, Christine has been resigned. Secretary GILCHRIST, Colin Thomas has been resigned. Secretary LYNN, William Alexander has been resigned. Secretary RAVEY, Michael John has been resigned. Director DOUGAN, Michael has been resigned. Director MCMURRAY, George John has been resigned. Director MCNEILL, Hugh Michael Charles has been resigned. Director MCNEILL, Jfcs has been resigned. Director ROGERS, Peter E has been resigned. Director SHAW, Sarah has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RAVEY, Michael John
Appointed Date: 31 October 2014
Director
MOORE, Martin John
Appointed Date: 10 August 2011
55 years old
Director
NEILL, Jonathan Edward
Appointed Date: 10 August 2011
57 years old
Director
RAVEY, Michael John
Appointed Date: 10 August 2011
61 years old

Resigned Directors

Secretary
CLEMENTS, Christine
Resigned: 31 October 2014
Appointed Date: 16 July 2012
Secretary
GILCHRIST, Colin Thomas
Resigned: 03 August 2007
Appointed Date: 07 November 2006
Secretary
LYNN, William Alexander
Resigned: 07 November 2006
Appointed Date: 12 February 1973
Secretary
RAVEY, Michael John
Resigned: 16 July 2012
Appointed Date: 03 August 2007
Director
DOUGAN, Michael
Resigned: 03 May 2011
Appointed Date: 23 August 2005
70 years old
Director
MCMURRAY, George John
Resigned: 04 April 2012
Appointed Date: 04 May 2011
58 years old
Director
MCNEILL, Hugh Michael Charles
Resigned: 16 September 2005
Appointed Date: 12 February 1973
61 years old
Director
MCNEILL, Jfcs
Resigned: 16 September 2005
Appointed Date: 12 February 1973
89 years old
Director
ROGERS, Peter E
Resigned: 04 April 2012
Appointed Date: 12 February 1973
76 years old
Director
SHAW, Sarah
Resigned: 08 February 2012
Appointed Date: 10 August 2011
59 years old

Persons With Significant Control

Ark Glass Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GLAS-SEAL (NI) LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Voluntary arrangement's supervisor's abstract of receipts and payments
12 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 150,000
...
... and 145 more events
12 Feb 1973
Incorporation
12 Feb 1973
Memorandum
12 Feb 1973
Decl on compl on incorp
12 Feb 1973
Articles
12 Feb 1973
Statement of nominal cap

GLAS-SEAL (NI) LIMITED Charges

8 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The lands and premises belonging to…
30 May 2007
Mortgage or charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of a floating…
10 October 1990
Mortgage
Delivered: 16 October 1990
Status: Satisfied on 9 March 2011
Persons entitled: Northern Bank Limited
Description: Piece of land of ballynahinch, county down registered in…
27 March 1987
Floating charge
Delivered: 3 April 1987
Status: Satisfied on 24 March 2011
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…
27 March 1987
Charge over all book debts
Delivered: 7 April 1987
Status: Satisfied on 9 March 2011
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
21 October 1983
Equitable mortgage by deposit of title deeds (no instrument executed)
Delivered: 25 October 1983
Status: Satisfied on 24 March 2011
Persons entitled: Northern Bank Limited
Description: Property comprised in folio no. 36745 county down.
22 March 1974
Deed of charge
Delivered: 25 March 1974
Status: Satisfied on 13 February 1981
Persons entitled: Local Enterprise Development Unit
Description: Undertaking & all property present & future, including…

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