PROUDLEN (NI) LIMITED
BELFAST

Company number NI007939
Status Active
Incorporation Date 16 June 1970
Company Type Private Limited Company
Address HAWTHORN OFFICE PARK, 41A STOCKMAN'S WAY, BELFAST, BT9 7ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Julien Soisson on 22 July 2016. The most likely internet sites of PROUDLEN (NI) LIMITED are www.proudlenni.co.uk, and www.proudlen-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Proudlen Ni Limited is a Private Limited Company. The company registration number is NI007939. Proudlen Ni Limited has been working since 16 June 1970. The present status of the company is Active. The registered address of Proudlen Ni Limited is Hawthorn Office Park 41a Stockman S Way Belfast Bt9 7et. . HOURICAN, Aishling is a Secretary of the company. MAGUIRE, Michael Lavery is a Director of the company. SOISSON, Julien is a Director of the company. Secretary O'BEIRNE, Ben has been resigned. Director ALLMAN, Denis Louis has been resigned. Director BLATCHFORD, Eric David has been resigned. Director BURROWS, George William has been resigned. Director BURROWS, George R W has been resigned. Director CRAWFORD, Leo John Anthony has been resigned. Director CUMMINS, Jim has been resigned. Director DUFFY, Paul Charles has been resigned. Director JEFFERSON, Albert Edward Gill has been resigned. Director KEALY, Peter has been resigned. Director KNOX, Clive George Anthony has been resigned. Director KRANTZ, Nicolas has been resigned. Director MCCONAGHIE, Leonard Steele has been resigned. Director MORRISON, Robert Henry has been resigned. Director RICARD, Alexandre has been resigned. Director RILEY, Martin Stanley has been resigned. Director THOMAS, Guillaume has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOURICAN, Aishling
Appointed Date: 02 December 2013
Director
MAGUIRE, Michael Lavery
Appointed Date: 31 July 2006
65 years old
Director
SOISSON, Julien
Appointed Date: 19 September 2014
53 years old

Resigned Directors

Secretary
O'BEIRNE, Ben
Resigned: 02 December 2013
Appointed Date: 16 June 1970
Director
ALLMAN, Denis Louis
Resigned: 01 July 1935
Appointed Date: 16 June 1970
90 years old
Director
BLATCHFORD, Eric David
Resigned: 20 August 2002
Appointed Date: 16 June 1970
69 years old
Director
BURROWS, George William
Resigned: 22 November 2004
Appointed Date: 28 June 2002
80 years old
Director
BURROWS, George R W
Resigned: 31 December 1998
Appointed Date: 16 June 1970
80 years old
Director
CRAWFORD, Leo John Anthony
Resigned: 20 August 2002
Appointed Date: 01 January 1999
66 years old
Director
CUMMINS, Jim
Resigned: 01 March 2013
Appointed Date: 01 September 2011
58 years old
Director
DUFFY, Paul Charles
Resigned: 21 July 2008
Appointed Date: 28 June 2002
60 years old
Director
JEFFERSON, Albert Edward Gill
Resigned: 31 July 2006
Appointed Date: 01 January 1999
84 years old
Director
KEALY, Peter
Resigned: 20 August 2002
Appointed Date: 21 August 2000
76 years old
Director
KNOX, Clive George Anthony
Resigned: 19 May 2000
Appointed Date: 16 June 1970
67 years old
Director
KRANTZ, Nicolas
Resigned: 31 January 2005
Appointed Date: 12 September 2002
55 years old
Director
MCCONAGHIE, Leonard Steele
Resigned: 08 August 2005
Appointed Date: 31 January 2005
64 years old
Director
MORRISON, Robert Henry
Resigned: 16 September 2002
Appointed Date: 16 June 1970
82 years old
Director
RICARD, Alexandre
Resigned: 31 August 2011
Appointed Date: 21 July 2008
53 years old
Director
RILEY, Martin Stanley
Resigned: 01 January 2004
Appointed Date: 01 January 1999
71 years old
Director
THOMAS, Guillaume
Resigned: 01 September 2014
Appointed Date: 01 September 2011
49 years old
Director
VAUGHAN, Alfred Joseph
Resigned: 29 June 2001
Appointed Date: 25 June 1999
75 years old

Persons With Significant Control

Proudlen Holdings Limted
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

PROUDLEN (NI) LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Director's details changed for Mr Julien Soisson on 22 July 2016
16 Mar 2016
Full accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 40,000,100
...
... and 164 more events
23 Jun 1970
Situation of reg office
16 Jun 1970
Statement of nominal cap
16 Jun 1970
Decl on compl on incorp
16 Jun 1970
Articles
16 Jun 1970
Memorandum

PROUDLEN (NI) LIMITED Charges

21 December 2001
Mortgage or charge
Delivered: 9 January 2002
Status: Satisfied on 2 December 2002
Persons entitled: Societe Generale
Description: Share charge - all monies see doc no. 111 for further…
21 December 1976
Guarantee & debenture
Delivered: 10 January 1977
Status: Satisfied on 21 May 1986
Persons entitled: Allied Irish Investment Bank Limited
Description: Undertaking & all property & assets present & future…
6 December 1974
Guarantee & debenture
Delivered: 20 December 1974
Status: Satisfied on 21 May 1986
Persons entitled: Allied Irish Investment Bank Limited
Description: Undertaking & all property & assets present & future…
4 January 1973
Supplemental guarantee & debenture
Delivered: 11 January 1973
Status: Satisfied on 19 December 1994
Persons entitled: Allied Irish Investment Bank Limited
Description: Undertaking & all property & assets present & future…
15 September 1972
Guarantee & debenture
Delivered: 28 September 1972
Status: Satisfied on 19 December 1994
Persons entitled: Allied Irish Investment Bank Limited
Description: Undertaking & all property & assets present & future…

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