GLENPARK ENVIRONMENTAL SERVICES LTD
BALLYMONEY

Company number NI019574
Status Voluntary Arrangement
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address 2-4 MILLTOWN ROAD, BALLYMONEY, CO ANTRIM, BT53 6LE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from 33 Campsie Industrial Estate Mclean Road Derry BT47 3XX to 2-4 Milltown Road Ballymoney Co Antrim BT53 6LE on 28 November 2016; Notice to Registrar of voluntary arrangement taking effect; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GLENPARK ENVIRONMENTAL SERVICES LTD are www.glenparkenvironmentalservices.co.uk, and www.glenpark-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Glenpark Environmental Services Ltd is a Private Limited Company. The company registration number is NI019574. Glenpark Environmental Services Ltd has been working since 13 June 1986. The present status of the company is Voluntary Arrangement. The registered address of Glenpark Environmental Services Ltd is 2 4 Milltown Road Ballymoney Co Antrim Bt53 6le. . DOWDS, James is a Director of the company. PORTER, David is a Director of the company. Secretary O'KANE, Michael Gerard has been resigned. Director GREEN, Charles Gerard has been resigned. Director O'KANE, Michael Gerard has been resigned. Director O'KANE, Una has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DOWDS, James
Appointed Date: 06 February 2015
47 years old
Director
PORTER, David
Appointed Date: 06 February 2015
53 years old

Resigned Directors

Secretary
O'KANE, Michael Gerard
Resigned: 10 August 2016
Appointed Date: 13 June 1986
Director
GREEN, Charles Gerard
Resigned: 23 June 2005
Appointed Date: 13 June 1986
72 years old
Director
O'KANE, Michael Gerard
Resigned: 10 August 2016
Appointed Date: 13 June 1986
72 years old
Director
O'KANE, Una
Resigned: 06 February 2015
Appointed Date: 23 June 2005
64 years old

Persons With Significant Control

Mr James Dowds
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control
Mr David Porter
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

GLENPARK ENVIRONMENTAL SERVICES LTD Events

28 Nov 2016
Registered office address changed from 33 Campsie Industrial Estate Mclean Road Derry BT47 3XX to 2-4 Milltown Road Ballymoney Co Antrim BT53 6LE on 28 November 2016
22 Nov 2016
Notice to Registrar of voluntary arrangement taking effect
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Aug 2016
Accounts for a small company made up to 31 March 2016
11 Aug 2016
Termination of appointment of Michael Gerard O'kane as a director on 10 August 2016
...
... and 98 more events
13 Jun 1986
Articles
13 Jun 1986
Memorandum
13 Jun 1986
Pars re dirs/sit reg offi
13 Jun 1986
Statement of nominal cap
13 Jun 1986
Decln complnce reg new co

GLENPARK ENVIRONMENTAL SERVICES LTD Charges

6 February 2015
Charge code NI01 9574 0007
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: J.F. & H Dowds Limited
Description: Contains fixed charge…
22 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 June 2005
Mortgage or charge
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All that and those the…
23 June 2005
Debenture
Delivered: 27 June 2005
Status: Satisfied on 29 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge on (a) one of the…
23 June 2005
Mortgage or charge
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal mortgage. All that and those the…
5 November 1993
Charge
Delivered: 8 November 1993
Status: Satisfied on 22 August 2012
Persons entitled: Ulster Bank Limited
Description: The lands comprised in folio ly 11891 l of the register…
15 October 1993
Mortgage debenture
Delivered: 20 October 1993
Status: Satisfied on 22 August 2012
Persons entitled: Ulster Bank Limited
Description: Floating charge over the undertaking and all property and…

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