IRISH ROAD MOTORS LIMITED
EGLINTON


Company number R0000336
Status Active
Incorporation Date 31 May 1920
Company Type Private Limited Company
Address 15 CAMPSIE BUSINESS PARK, MCCLEAN ROAD, EGLINTON, LONDONDERRY, BT47 3XX
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100,000 . The most likely internet sites of IRISH ROAD MOTORS LIMITED are www.irishroadmotors.co.uk, and www.irish-road-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and six months. Irish Road Motors Limited is a Private Limited Company. The company registration number is R0000336. Irish Road Motors Limited has been working since 31 May 1920. The present status of the company is Active. The registered address of Irish Road Motors Limited is 15 Campsie Business Park Mcclean Road Eglinton Londonderry Bt47 3xx. . BROLLY, Amanda Elizabeth is a Secretary of the company. BROLLY, Amanda Elizabeth is a Director of the company. MARTIN, Derek Anthony is a Director of the company. MARTIN, Paul is a Director of the company. Director LAMPH, Kieran has been resigned. Director MARTIN, Deidre C has been resigned. Director MARTIN, Kevin James has been resigned. Director MC NALLY, Avril has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors


Director
BROLLY, Amanda Elizabeth
Appointed Date: 14 November 1995
62 years old

Director
MARTIN, Derek Anthony
Appointed Date: 18 June 1991
59 years old

Director
MARTIN, Paul
Appointed Date: 13 May 1999
62 years old

Resigned Directors

Director
LAMPH, Kieran
Resigned: 19 December 1999
65 years old

Director
MARTIN, Deidre C
Resigned: 22 December 2003
85 years old

Director
MARTIN, Kevin James
Resigned: 22 December 2003
85 years old

Director
MC NALLY, Avril
Resigned: 24 November 2000
81 years old

Persons With Significant Control

Mr Derek Anthony Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Elizabeth Brolly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRISH ROAD MOTORS LIMITED Events

23 Jan 2017
Confirmation statement made on 8 December 2016 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 240 more events
18 Sep 1926
31/12/26 annual return

14 Oct 1925
31/12/25 annual return

13 Sep 1924
31/12/24 annual return

30 Oct 1923
Articles

30 Oct 1923
Memorandum

IRISH ROAD MOTORS LIMITED Charges

30 November 2006
Mortgage or charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
18 July 2001
Mortgage or charge
Delivered: 23 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies the lands comprised in folio LY26838L…
14 August 2000
Mortgage or charge
Delivered: 24 August 2000
Status: Partially satisfied
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Lands comprised in folio AR8496…
19 July 1995
Mortgage or charge
Delivered: 24 July 1995
Status: Satisfied on 11 June 2009
Persons entitled: Ford Credit Europe Ford Credit Europe
Description: All monies. Debenture. See doc 174 for details.
23 November 1993
Mortgage or charge
Delivered: 24 November 1993
Status: Satisfied on 11 May 1999
Persons entitled: Ford Credit Europe
Description: All monies. Charge over bulk deposit a) all bulk deposits…
3 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Satisfied on 11 June 2009
Persons entitled: Ford Credit PLC
Description: All monies charge all lands in folio ar 8496 county armagh.
3 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Satisfied on 11 June 2009
Persons entitled: Ford Credit PLC
Description: All monies. Charge on vehicle stocks see doc 156 for…
3 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Satisfied on 10 January 1996
Persons entitled: Ford Credit PLC
Description: All monies. Mortgage 1. 32 and 32A linenhall st, belfast 2…
3 December 1992
Mortgage or charge
Delivered: 18 December 1992
Status: Satisfied on 26 January 1994
Persons entitled: Ford Credit PLC
Description: All monies. Bulk deposit mortgage all monies now owing or…
19 February 1992
Mortgage or charge
Delivered: 20 February 1992
Status: Satisfied on 18 December 1992
Persons entitled: Forward Trust LTD
Description: All monies. Charge on bulk deposit all monies which may…
31 May 1991
Mortgage or charge
Delivered: 5 June 1991
Status: Satisfied on 18 December 1992
Persons entitled: Forward Trust LTD
Description: All monies. Charge on bulk deposit all monies which may…
1 September 1989
Mortgage or charge
Delivered: 6 September 1989
Status: Satisfied on 10 January 1996
Persons entitled: Northern Bank LTD
Description: All monies mortgage part of folio nos 5549 and 5551 county…
1 August 1989
Mortgage or charge
Delivered: 14 August 1989
Status: Satisfied on 18 December 1992
Persons entitled: Forward Trust LTD
Description: All monies. Mortgage the premises known as 71/73 adelaide…
1 August 1989
Mortgage or charge
Delivered: 9 August 1989
Status: Satisfied on 18 December 1992
Persons entitled: Forward Trust LTD
Description: All monies. Mortgage the premises known as 32/32A linenhall…
1 August 1989
Mortgage or charge
Delivered: 9 August 1989
Status: Satisfied on 18 December 1992
Persons entitled: Forward Trust LTD
Description: All monies. Mortgage the premises known as 61/69 adelaide…
1 August 1989
Mortgage or charge
Delivered: 9 August 1989
Status: Satisfied on 18 December 1992
Persons entitled: Forward Trust LTD
Description: All monies. Charge the lands and premises in the townland…
1 August 1989
Mortgage or charge
Delivered: 9 August 1989
Status: Satisfied on 18 December 1992
Persons entitled: Forward Trust LTD
Description: All monies. Floating charge all the undertaking of the…
1 August 1989
Mortgage or charge
Delivered: 9 August 1989
Status: Satisfied on 18 December 1992
Persons entitled: Forward Trust LTD
Description: All monies. Mortgage the premises known as 75/81 adelaide…
8 May 1986
Mortgage or charge
Delivered: 13 May 1986
Status: Satisfied on 11 May 1999
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate at and…
9 April 1986
Mortgage or charge
Delivered: 17 April 1986
Status: Satisfied on 2 August 1989
Persons entitled: Mercantile Credit
Description: All monies. Fixed and floating charge all the uncalled…
9 April 1986
Mortgage or charge
Delivered: 17 April 1986
Status: Satisfied on 2 August 1989
Persons entitled: Mercantile Credit
Description: All monies. Assignment and charge the stock of new and used…
9 April 1986
Mortgage or charge
Delivered: 17 April 1986
Status: Satisfied on 2 August 1989
Persons entitled: Mercantile Credit
Description: Mortgage nos. 32 and 32A linenhall st, belfast. Nos. 61/81…
29 April 1982
Mortgage or charge
Delivered: 29 April 1982
Status: Satisfied on 2 August 1989
Persons entitled: Mercantile Credit
Description: All monies. Charge the stock ( as therein defined) and all…
1 September 1981
Mortgage or charge
Delivered: 7 September 1981
Status: Satisfied on 2 August 1989
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
31 May 1977
Mortgage or charge
Delivered: 1 June 1977
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at tamnafiglassan…
28 April 1976
Mortgage or charge
Delivered: 29 April 1976
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
14 January 1962
Mortgage or charge
Delivered: 7 February 1962
Status: Satisfied on 22 August 1977
Persons entitled: Belfast Banking Co
Description: All monies. Deposit of title deeds property situate at…
29 November 1954
Mortgage or charge
Delivered: 6 December 1954
Status: Satisfied on 21 September 1977
Persons entitled: Belfast Banking Co
Description: All monies equitable mortgage three freehold plots of…