GLENLUCE FISHING CO. LIMITED
BELFAST


Company number NI018229
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address STOKES HOUSE, 17-25 COLLEGE SQUARE EAST, BELFAST, ANTRIM, BT1 6DH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GLENLUCE FISHING CO. LIMITED are www.glenlucefishingco.co.uk, and www.glenluce-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Glenluce Fishing Co Limited is a Private Limited Company. The company registration number is NI018229. Glenluce Fishing Co Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Glenluce Fishing Co Limited is Stokes House 17 25 College Square East Belfast Antrim Bt1 6dh. . ORR, Alan is a Director of the company. ORR, Andrew Wesley is a Director of the company. ORR, Iain is a Director of the company. Secretary ORR, Gertrude Lillian has been resigned. Director ORR, Archibald has been resigned. Director ORR, Gertrude Lillian has been resigned. The company operates in "Marine fishing".


Current Directors

Director
ORR, Alan
Appointed Date: 13 March 2008
53 years old
Director
ORR, Andrew Wesley
Appointed Date: 13 March 2008
61 years old
Director
ORR, Iain
Appointed Date: 13 March 1985
59 years old

Resigned Directors

Secretary
ORR, Gertrude Lillian
Resigned: 13 March 2008
Appointed Date: 26 February 1985
Director
ORR, Archibald
Resigned: 13 March 2008
Appointed Date: 26 February 1985
89 years old
Director
ORR, Gertrude Lillian
Resigned: 13 March 2008
Appointed Date: 26 February 1985
86 years old

Persons With Significant Control

Mr Andrew Wesley Orr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLENLUCE FISHING CO. LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 90
23 Nov 2015
Director's details changed for Iain Orr on 23 November 2015
...
... and 105 more events
26 Feb 1985
Decln complnce reg new co
26 Feb 1985
Memorandum
26 Feb 1985
Articles
26 Feb 1985
Pars re dirs/sit reg offi
26 Feb 1985
Statement of nominal cap

GLENLUCE FISHING CO. LIMITED Charges

22 December 2014
Charge code NI01 8229 0028
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None.
22 December 2014
Charge code NI01 8229 0027
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None.
22 December 2014
Charge code NI01 8229 0026
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None.
4 July 2014
Charge code NI01 8229 0025
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ship known as havilah…
4 July 2014
Charge code NI01 8229 0024
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ship known as havilah.
25 June 2014
Charge code NI01 8229 0023
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ship mortgage. Fishing vessel: aurelia. Official number:…
25 June 2014
Charge code NI01 8229 0022
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Collateral agreement. Fishing vessel: aurelia. Official…
20 October 2011
Collateral agreement
Delivered: 24 October 2011
Status: Satisfied on 29 May 2014
Persons entitled: Aib Group (UK) PLC
Description: The ship means "havilah" registered at the port of newry…
20 October 2011
Mortgage of a ship
Delivered: 24 October 2011
Status: Satisfied on 29 May 2014
Persons entitled: Aib Group (UK) PLC
Description: The ship means "havilah" registered at the port of newry…
12 October 2010
Mortgage of a ship
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The ship means "onward" registered at the port of newry…
12 October 2010
Collateral agreement
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The ship means "onward" registered at the port of newry…
6 August 2003
Mortgage or charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies assignment of life policy policy no & date:…
6 August 2003
Mortgage or charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies assignment of life policy policy no & date:…
6 August 2003
Mortgage or charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies assignment of life policy policy no & date:…
1 August 2003
Mortgage or charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK)PLC
Description: Ship's mortgage re: shipping vessel - havilah rss number:…
1 August 2003
Mortgage or charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: Ship's mortgage for overdraft facilities re: shipping…
15 January 2003
Mortgage or charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies ship's mortgage re: shipping vessel - havilah…
15 January 2003
Mortgage or charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies ship's mortgage for overdraft facilities. Re:…
24 October 2002
Mortgage or charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The assets of the company…
13 June 2000
Mortgage or charge
Delivered: 20 June 2000
Status: Satisfied on 29 January 2003
Persons entitled: Aib Group (UK) PLC
Description: Ships mortgage. Re. Shipping vessel - havilah a rss number:…
16 October 1996
Mortgage or charge
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ships mortgage shipping vessel - havilah a rss number…
16 October 1996
Mortgage or charge
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ships mortgage shipping vessel - havilah a rss number…
27 March 1996
Mortgage or charge
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ships mortgage name of ship: havilah ii official number:…
27 June 1989
Mortgage or charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Ships mortgage the company's 64 shares in the…

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