IRISH MERCHANTS (NORTHERN IRELAND) LIMITED
ARMAGH


Company number NI031012
Status Active
Incorporation Date 20 June 1996
Company Type Private Limited Company
Address 72 CATHEDRAL ROAD, ARMAGH, BT61 8AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 421,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IRISH MERCHANTS (NORTHERN IRELAND) LIMITED are www.irishmerchantsnorthernireland.co.uk, and www.irish-merchants-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Irish Merchants Northern Ireland Limited is a Private Limited Company. The company registration number is NI031012. Irish Merchants Northern Ireland Limited has been working since 20 June 1996. The present status of the company is Active. The registered address of Irish Merchants Northern Ireland Limited is 72 Cathedral Road Armagh Bt61 8ag. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Secretary LAWLESS, Greg has been resigned. Secretary MCKAY, William Trevor has been resigned. Secretary SERVICES LIMITED, Tuglaw Company Secretarial has been resigned. Director BUDGE, Charles Paul has been resigned. Director CAROLAN, Brian Eugene has been resigned. Director COONEY, Victor Brendan has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director DIVILLY, Dermot has been resigned. Director DONNELLAN, Eoghan has been resigned. Director FLANAGAN, Alphonsus Maurice has been resigned. Director HOBBS, David Dudley has been resigned. Director KELLY, Richard Darragh has been resigned. Director LAWLESS, Greg has been resigned. Director MCKAY, William Trevor has been resigned. Director MCLAUGHLIN, Alastair Paul has been resigned. Director MOONEY, Andrew John has been resigned. Director O'LEARY, Mark Joseph has been resigned. Director PRENDERGAST, Patrick Charles has been resigned. Director THOMPSON, Georgina Alexandra Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 19 October 2007

Director
BALL, Andrew James
Appointed Date: 24 June 2013
62 years old

Director
HUSSEY, Paul Nicholas
Appointed Date: 24 June 2013
66 years old

Director
MAY, Brian Michael
Appointed Date: 24 June 2013
61 years old

Resigned Directors

Secretary
LAWLESS, Greg
Resigned: 15 September 2005
Appointed Date: 25 April 2005

Secretary
MCKAY, William Trevor
Resigned: 25 April 2005
Appointed Date: 20 June 1996

Secretary
SERVICES LIMITED, Tuglaw Company Secretarial
Resigned: 19 October 2007
Appointed Date: 15 September 2005

Director
BUDGE, Charles Paul
Resigned: 24 June 2013
Appointed Date: 08 June 2009
61 years old

Director
CAROLAN, Brian Eugene
Resigned: 30 April 2001
Appointed Date: 20 June 1996
74 years old

Director
COONEY, Victor Brendan
Resigned: 19 April 2009
Appointed Date: 20 June 1996
80 years old

Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 14 January 2008
61 years old

Director
DIVILLY, Dermot
Resigned: 19 October 2007
Appointed Date: 25 April 2005
78 years old

Director
DONNELLAN, Eoghan
Resigned: 16 August 2011
Appointed Date: 22 May 2008
56 years old

Director
FLANAGAN, Alphonsus Maurice
Resigned: 25 April 2005
Appointed Date: 20 June 1996
81 years old

Director
HOBBS, David Dudley
Resigned: 30 July 1999
Appointed Date: 20 June 1996
85 years old

Director
KELLY, Richard Darragh
Resigned: 24 June 2013
Appointed Date: 19 October 2007
66 years old

Director
LAWLESS, Greg
Resigned: 19 October 2007
Appointed Date: 25 April 2005
65 years old

Director
MCKAY, William Trevor
Resigned: 25 April 2005
Appointed Date: 20 June 1996
79 years old

Director
MCLAUGHLIN, Alastair Paul
Resigned: 24 June 2013
Appointed Date: 19 October 2007
60 years old

Director
MOONEY, Andrew John
Resigned: 01 February 2013
Appointed Date: 14 January 2008
63 years old

Director
O'LEARY, Mark Joseph
Resigned: 21 July 2004
Appointed Date: 26 April 2002
62 years old

Director
PRENDERGAST, Patrick Charles
Resigned: 26 April 2002
Appointed Date: 01 August 1999
80 years old

Director
THOMPSON, Georgina Alexandra Elizabeth
Resigned: 24 June 2013
Appointed Date: 01 February 2013
49 years old

IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Events

18 Oct 2016
Satisfaction of charge 1 in full
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 421,000

01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 421,000

29 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
21 Jun 1996
Incorporation
20 Jun 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Jun 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Jun 1996
Articles
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20 Jun 1996
Memorandum
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IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Charges

19 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 18 October 2016
Persons entitled: Allied Irish Banks, P.L.C.
Description: All monies composite debenture.. (A) by way of mortgge all…