P B BLANEY LTD


Company number NI042746
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100,000 . The most likely internet sites of P B BLANEY LTD are www.pbblaney.co.uk, and www.p-b-blaney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. P B Blaney Ltd is a Private Limited Company. The company registration number is NI042746. P B Blaney Ltd has been working since 19 March 2002. The present status of the company is Active. The registered address of P B Blaney Ltd is 50 Bedford Street Belfast Bt2 7fw. . HOF, Gerardus is a Secretary of the company. HOF, Gerardus Bernardus is a Director of the company. RODGERS, Stephen Alan is a Director of the company. Secretary BLANEY, Elaine has been resigned. Secretary BLANEY, Paul has been resigned. Director BLANEY, Elaine Mary has been resigned. Director BLANEY, Gregory has been resigned. Director BLANEY, Paul has been resigned. Director DURKIN, Patrick has been resigned. Director FEEHAN, Catherine has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director O'BOYLE, David has been resigned. Director WARNOCK, Mairead has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOF, Gerardus
Appointed Date: 04 April 2008
Director
HOF, Gerardus Bernardus
Appointed Date: 24 April 2008
79 years old
Director
RODGERS, Stephen Alan
Appointed Date: 14 November 2012
47 years old

Resigned Directors

Secretary
BLANEY, Elaine
Resigned: 04 April 2008
Appointed Date: 25 April 2005
Secretary
BLANEY, Paul
Resigned: 25 April 2005
Appointed Date: 19 March 2002
Director
BLANEY, Elaine Mary
Resigned: 04 April 2008
Appointed Date: 01 September 2005
56 years old
Director
BLANEY, Gregory
Resigned: 25 April 2005
Appointed Date: 10 April 2002
63 years old
Director
BLANEY, Paul
Resigned: 04 April 2008
Appointed Date: 10 April 2002
64 years old
Director
DURKIN, Patrick
Resigned: 14 November 2012
Appointed Date: 04 April 2008
65 years old
Director
FEEHAN, Catherine
Resigned: 21 March 2006
Appointed Date: 01 September 2004
47 years old
Director
HARRISON, Malcolm Joseph
Resigned: 10 April 2002
Appointed Date: 19 March 2002
51 years old
Director
KANE, Dorothy May
Resigned: 10 April 2002
Appointed Date: 19 March 2002
89 years old
Director
O'BOYLE, David
Resigned: 04 April 2008
Appointed Date: 01 April 2005
85 years old
Director
WARNOCK, Mairead
Resigned: 31 August 2004
Appointed Date: 01 January 2004
48 years old

P B BLANEY LTD Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
12 Jan 2016
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
...
... and 66 more events
15 Apr 2002
Resolution to change name
19 Mar 2002
Articles
19 Mar 2002
Memorandum
19 Mar 2002
Pars re dirs/sit reg off
19 Mar 2002
Decln complnce reg new co

P B BLANEY LTD Charges

4 April 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Satisfied on 30 October 2013
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage and charge. 34 springfield road…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Partially satisfied
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies debenture. As a continuing security for the…
30 June 2005
Mortgage or charge
Delivered: 8 July 2005
Status: Satisfied on 19 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage of life policy. All that and…
30 June 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 19 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. As security fro payment, the company…
23 November 2004
Mortgage or charge
Delivered: 7 December 2004
Status: Satisfied on 26 September 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of keyman policy. Policy no;…
24 May 2002
Mortgage or charge
Delivered: 31 May 2002
Status: Satisfied on 26 September 2005
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture. The assets of the company…

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