HALDANE, SHIELLS AND COMPANY, LIMITED
NEWRY


Company number NI001993
Status Active
Incorporation Date 1 January 1946
Company Type Private Limited Company
Address C/O HALDANE FISHER LIMITED, SHEPHERDS WAY, CARNBANE IND. EST, NEWRY, CO DOWN, BT35 6QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 62,400 . The most likely internet sites of HALDANE, SHIELLS AND COMPANY, LIMITED are www.haldaneshiellsandcompany.co.uk, and www.haldane-shiells-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Haldane Shiells and Company Limited is a Private Limited Company. The company registration number is NI001993. Haldane Shiells and Company Limited has been working since 01 January 1946. The present status of the company is Active. The registered address of Haldane Shiells and Company Limited is C O Haldane Fisher Limited Shepherds Way Carnbane Ind Est Newry Co Down Bt35 6qq. . MURPHY, Carol Ann is a Secretary of the company. HALDANE, David Owen is a Director of the company. HALDANE, Ian Mcgregor is a Director of the company. MURPHY, Carol Ann is a Director of the company. Director HALDANE, Florence Elizabeth Ann has been resigned. Director JOHNSTON, Mark has been resigned. Director WILSON, William Benjamin has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
HALDANE, David Owen
Appointed Date: 01 December 2000
54 years old

Director

Director
MURPHY, Carol Ann

63 years old

Resigned Directors

Director
HALDANE, Florence Elizabeth Ann
Resigned: 03 March 2012
88 years old

Director
JOHNSTON, Mark
Resigned: 01 May 2010
Appointed Date: 01 May 2010
66 years old

Director
WILSON, William Benjamin
Resigned: 31 August 2001
92 years old

Persons With Significant Control

Mr Ian Mcgregor Haldane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Owen Haldane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALDANE, SHIELLS AND COMPANY, LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 62,400

21 Aug 2015
Group of companies' accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 62,400

...
... and 199 more events
01 Jan 1946
Decl on compl on incorp
01 Jan 1946
Articles
01 Jan 1946
Particulars re directors

01 Jan 1946
Situation of reg office

01 Jan 1946
Statement of nominal cap

HALDANE, SHIELLS AND COMPANY, LIMITED Charges

1 April 2014
Charge code NI00 1993 0008
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land on the east side of long street,walsall, west midlands…
28 November 1995
Mortgage or charge
Delivered: 4 December 1995
Status: Satisfied on 24 February 2009
Persons entitled: Bank of Ireland
Description: All monies. Group composite debenture see doc 131 for…
3 November 1992
Mortgage or charge
Delivered: 4 November 1992
Status: Satisfied on 31 August 2007
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at and…
25 February 1992
Mortgage or charge
Delivered: 2 March 1992
Status: Satisfied on 1 December 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all that piece or parcel of ground…
21 October 1991
Mortgage or charge
Delivered: 22 October 1991
Status: Satisfied on 1 December 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio…
15 February 1990
Mortgage or charge
Delivered: 20 February 1990
Status: Satisfied on 31 August 2007
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
15 February 1990
Mortgage or charge
Delivered: 16 February 1990
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
2 May 1952
Mortgage or charge
Delivered: 12 May 1952
Status: Satisfied on 12 September 1973
Description: Series debentures real and leasehold property at monaghan…