GLEN ELECTRIC LIMITED
WARRENPOINT ROAD NEWRY


Company number NI009677
Status Active
Incorporation Date 24 August 1973
Company Type Private Limited Company
Address RAMPART ROAD, GREENBANK INDUSTRIAL ESTATE, WARRENPOINT ROAD NEWRY, CO DOWN, BT34 2QU
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Termination of appointment of Fergal John Naughton as a director on 27 January 2017; Appointment of Mr Donal Flynn as a director on 27 January 2017; Appointment of Mr Fergal John Naughton as a director on 27 January 2017. The most likely internet sites of GLEN ELECTRIC LIMITED are www.glenelectric.co.uk, and www.glen-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Glen Electric Limited is a Private Limited Company. The company registration number is NI009677. Glen Electric Limited has been working since 24 August 1973. The present status of the company is Active. The registered address of Glen Electric Limited is Rampart Road Greenbank Industrial Estate Warrenpoint Road Newry Co Down Bt34 2qu. . O'DRISCOLL, Sean Finbar is a Secretary of the company. FLYNN, Donal Francis is a Director of the company. MAHER, Michael is a Director of the company. NAUGHTON, Fergal is a Director of the company. O'DRISCOLL, Sean Finbar is a Director of the company. Secretary MC LORNAN, Brian D. has been resigned. Director BURNS, Martin has been resigned. Director MCGOVERN, Brian has been resigned. Director MCLORNAN, Brian has been resigned. Director NAUGHTON, Fergal John has been resigned. Director NEVIN, Anthony has been resigned. Director PURTON, Arthur has been resigned. Director WARREN, Ronald has been resigned. Director WILSON, John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
O'DRISCOLL, Sean Finbar
Appointed Date: 05 May 2009
Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
52 years old
Director
MAHER, Michael
Appointed Date: 16 August 2006
61 years old
Director
NAUGHTON, Fergal
Appointed Date: 12 April 2016
50 years old
Director
O'DRISCOLL, Sean Finbar
Appointed Date: 17 July 1991
68 years old

Resigned Directors

Secretary
MC LORNAN, Brian D.
Resigned: 05 May 2009
Appointed Date: 24 August 1973
Director
BURNS, Martin
Resigned: 06 August 2001
Appointed Date: 24 August 1973
74 years old
Director
MCGOVERN, Brian
Resigned: 06 August 2001
Appointed Date: 24 August 1973
80 years old
Director
MCLORNAN, Brian
Resigned: 05 May 2009
Appointed Date: 24 August 1973
80 years old
Director
NAUGHTON, Fergal John
Resigned: 27 January 2017
Appointed Date: 27 January 2017
50 years old
Director
NEVIN, Anthony
Resigned: 16 August 2011
Appointed Date: 15 December 1997
74 years old
Director
PURTON, Arthur
Resigned: 05 April 2002
Appointed Date: 24 August 1973
90 years old
Director
WARREN, Ronald
Resigned: 05 April 2002
Appointed Date: 24 August 1973
90 years old
Director
WILSON, John
Resigned: 14 September 2000
Appointed Date: 24 August 1973
70 years old

Persons With Significant Control

Mr Martin Naughton
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

GLEN ELECTRIC LIMITED Events

08 Feb 2017
Termination of appointment of Fergal John Naughton as a director on 27 January 2017
08 Feb 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
08 Feb 2017
Appointment of Mr Fergal John Naughton as a director on 27 January 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 154 more events
24 Aug 1973
Articles
24 Aug 1973
Memorandum
24 Aug 1973
Memorandum
24 Aug 1973
Situation of reg office
24 Aug 1973
Statement of nominal cap

GLEN ELECTRIC LIMITED Charges

21 March 2006
Mortgage or charge
Delivered: 5 April 2006
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Banks PLC
Description: Security interest agreement - all monies. 1. charging…
16 April 1996
Mortgage or charge
Delivered: 7 May 1996
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Bank
Description: All monies. Supplemental deed see doc 84 for details.
24 April 1995
Mortgage or charge
Delivered: 12 May 1995
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Bank
Description: All monies. Supplemental deed see doc 81 for details.
25 August 1993
Deed of amendment to a debenture dated 25 november 1985
Delivered: 27 August 1993
Status: Satisfied on 31 March 2014
Persons entitled: National Westminster Bank PLC
Description: Parcel of land in the townland of cloghoge parish county…
25 November 1985
Guarantee & debenture
Delivered: 2 December 1985
Status: Satisfied on 31 March 2014
Persons entitled: National Westminster Bank PLC
Description: Parcel of land in the townland of cloghoge parish county…
23 December 1981
Guarantee & debenture
Delivered: 6 January 1982
Status: Satisfied on 31 March 2014
Persons entitled: Ulster Investment Bank Limited
Description: Parcel of land in the townland of cloghoge parish county…
21 December 1977
Supplemental deed
Delivered: 3 January 1978
Status: Satisfied on 27 August 1980
Persons entitled: Northern Ireland Development Agency
Description: All the undertaking property and assets.
3 June 1977
Supplemental deed
Delivered: 8 June 1977
Status: Satisfied on 27 August 1980
Persons entitled: Northern Ireland Development Agency
Description: The undertaking of the company and all its property and…
15 August 1975
Supplemental deed
Delivered: 15 August 1975
Status: Satisfied on 27 August 1980
Persons entitled: Northern Ireland Finance Corporation
Description: All the undertaking and property of the company.
23 October 1973
Debenture
Delivered: 9 November 1973
Status: Satisfied on 2 June 1981
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the company's undertaking all property and assets.
23 October 1973
Floating charge
Delivered: 25 October 1973
Status: Satisfied on 27 August 1980
Persons entitled: Northern Ireland Finance Corporation
Description: The undertaking and all property of the company.

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