QUINN BUILDING PRODUCTS LIMITED
DERRYLIN

Company number NI013573
Status Active
Incorporation Date 2 May 1979
Company Type Private Limited Company
Address QUINN BUILDING PRODUCTS, GORTMULLAN, DERRYLIN, COUNTY FERMANAGH, NORTHERN IRELAND, BT92 9GP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge NI0135730045, created on 20 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected] ; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of QUINN BUILDING PRODUCTS LIMITED are www.quinnbuildingproducts.co.uk, and www.quinn-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Quinn Building Products Limited is a Private Limited Company. The company registration number is NI013573. Quinn Building Products Limited has been working since 02 May 1979. The present status of the company is Active. The registered address of Quinn Building Products Limited is Quinn Building Products Gortmullan Derrylin County Fermanagh Northern Ireland Bt92 9gp. . O'REILLY, John Dara is a Secretary of the company. MCCAFFREY, Liam Gerard is a Director of the company. O'REILLY, John Dara is a Director of the company. Secretary BANNON, Brenda Mary has been resigned. Secretary DUFFY, Emma Louise has been resigned. Secretary O'REILLY, John Dara has been resigned. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director BANNON, Brenda Mary has been resigned. Director D'ARCY, John has been resigned. Director DAVID, Mackey has been resigned. Director DIXON, Paul Edward has been resigned. Director DONNELLY, Paul Francis has been resigned. Director FARRELL, Bernard Patrick has been resigned. Director KING, Michael has been resigned. Director LEE, John has been resigned. Director LEONARD, Kieran Gerard has been resigned. Director LUNNEY, Kevin has been resigned. Director LUNNEY, Tony has been resigned. Director MCCAFFREY, Liam Gerard has been resigned. Director MCKILLOP, Murdoch Lang has been resigned. Director MCMAHON, Seamus Patrick has been resigned. Director MENTON, James Gerard has been resigned. Director MOHAN, Patrick has been resigned. Director MURPHY, Denis Patrick has been resigned. Director O'BRIEN, Paul John has been resigned. Director O'DONNELL, Donal has been resigned. Director O'HARA, James Bartholomew has been resigned. Director O'HARA, James Bartholomew has been resigned. Director O'NEILL, Patrick Anthony has been resigned. Director O'ROURKE, Donal Joseph has been resigned. Director QUINN, Patricia has been resigned. Director QUINN, Sean has been resigned. Director ROBSON, Neil Jonathan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'REILLY, John Dara
Appointed Date: 23 December 2014
Director
MCCAFFREY, Liam Gerard
Appointed Date: 23 December 2014
63 years old
Director
O'REILLY, John Dara
Appointed Date: 23 December 2014
53 years old

Resigned Directors

Secretary
BANNON, Brenda Mary
Resigned: 19 October 2011
Appointed Date: 13 March 2009
Secretary
DUFFY, Emma Louise
Resigned: 23 December 2014
Appointed Date: 08 November 2011
Secretary
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 02 May 1979
Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 05 December 2011
Appointed Date: 14 April 2011
Director
BANNON, Brenda Mary
Resigned: 19 October 2011
Appointed Date: 11 December 2006
49 years old
Director
D'ARCY, John
Resigned: 28 March 2003
Appointed Date: 01 September 2001
57 years old
Director
DAVID, Mackey
Resigned: 07 October 2002
Appointed Date: 02 May 1979
77 years old
Director
DIXON, Paul Edward
Resigned: 14 December 2012
Appointed Date: 14 April 2011
55 years old
Director
DONNELLY, Paul Francis
Resigned: 23 December 2014
Appointed Date: 14 December 2012
64 years old
Director
FARRELL, Bernard Patrick
Resigned: 23 December 2014
Appointed Date: 30 March 2012
60 years old
Director
KING, Michael
Resigned: 18 February 2000
Appointed Date: 01 November 1998
66 years old
Director
LEE, John
Resigned: 19 October 2011
Appointed Date: 01 January 2000
80 years old
Director
LEONARD, Kieran Gerard
Resigned: 30 April 2008
Appointed Date: 15 February 2006
64 years old
Director
LUNNEY, Kevin
Resigned: 13 March 2009
Appointed Date: 01 November 1998
57 years old
Director
LUNNEY, Tony
Resigned: 19 October 2011
Appointed Date: 01 September 2001
61 years old
Director
MCCAFFREY, Liam Gerard
Resigned: 13 March 2009
Appointed Date: 02 May 1979
63 years old
Director
MCKILLOP, Murdoch Lang
Resigned: 19 October 2011
Appointed Date: 14 April 2011
78 years old
Director
MCMAHON, Seamus Patrick
Resigned: 19 October 2011
Appointed Date: 29 June 2011
66 years old
Director
MENTON, James Gerard
Resigned: 19 October 2011
Appointed Date: 12 July 2011
72 years old
Director
MOHAN, Patrick
Resigned: 19 October 2011
Appointed Date: 01 August 2000
62 years old
Director
MURPHY, Denis Patrick
Resigned: 19 October 2011
Appointed Date: 14 April 2011
83 years old
Director
O'BRIEN, Paul John
Resigned: 23 December 2014
Appointed Date: 14 April 2011
58 years old
Director
O'DONNELL, Donal
Resigned: 30 July 2004
Appointed Date: 01 August 2000
62 years old
Director
O'HARA, James Bartholomew
Resigned: 19 October 2011
Appointed Date: 29 June 2011
73 years old
Director
O'HARA, James Bartholomew
Resigned: 13 March 2009
Appointed Date: 23 December 2005
73 years old
Director
O'NEILL, Patrick Anthony
Resigned: 19 October 2011
Appointed Date: 14 April 2011
87 years old
Director
O'ROURKE, Donal Joseph
Resigned: 13 March 2009
Appointed Date: 11 December 2006
62 years old
Director
QUINN, Patricia
Resigned: 31 March 2005
Appointed Date: 02 May 1979
73 years old
Director
QUINN, Sean
Resigned: 13 March 2009
Appointed Date: 02 May 1979
79 years old
Director
ROBSON, Neil Jonathan
Resigned: 19 October 2011
Appointed Date: 12 July 2011
56 years old

Persons With Significant Control

Construction Industry Supplies Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINN BUILDING PRODUCTS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Registration of charge NI0135730045, created on 20 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Registered office address changed from Gortmullan Derrylin Fermanagh BT92 9AU to Quinn Building Products Gortmullan Derrylin County Fermanagh BT92 9GP on 23 August 2016
22 Dec 2015
Registration of charge NI0135730042, created on 10 December 2015
...
... and 240 more events
23 Jul 1987
Particulars of a mortgage or charge / charge no: 22
23 Jul 1987
Particulars of a mortgage or charge / charge no: 18
23 Jul 1987
Particulars of a mortgage or charge / charge no: 20
23 Jul 1987
Particulars of a mortgage or charge / charge no: 21
23 Jul 1987
Particulars of a mortgage or charge / charge no: 19

QUINN BUILDING PRODUCTS LIMITED Charges

20 September 2016
Charge code NI01 3573 0045
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Part of folio 2099 county fermanagh, part of folio 13224…
10 December 2015
Charge code NI01 3573 0044
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) (as Security Trustee)
Description: Contains fixed charge…
10 December 2015
Charge code NI01 3573 0043
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) (as Security Trustee)
Description: Contains fixed charge…
10 December 2015
Charge code NI01 3573 0042
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) (as Security Trustee)
Description: Contains fixed charge…
12 November 2015
Charge code NI01 3573 0041
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Silver Point Finance Llc
Description: All those lands and buildings registered at the land…
12 February 2015
Charge code NI01 3573 0040
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Silver Point Finance Llc (As Security Agent)
Description: Contains fixed charge…
12 February 2015
Charge code NI01 3573 0039
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Silver Point Finance Llc (As Security Agent)
Description: All that lands and buildings known as…
2 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Security assignment
Delivered: 16 December 2011
Status: Satisfied on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: 1.1 the chargor has assigned absolutely and with full title…
4 August 2011
Debenture
Delivered: 12 August 2011
Status: Satisfied on 1 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 25 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Satisfied on 4 February 2010
Persons entitled: Allied Irish Banks Ballsbridge, Dublin
Description: All monies mortgage debenture all the propert comprised in…
11 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Satisfied on 4 February 2010
Persons entitled: Ballsbridge, Dublin Allied Irish Banks
Description: All monies mortgage and charge all that the lands comprised…
11 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Satisfied on 4 February 2010
Persons entitled: Ballsbridge, Dublin Allied Irish Banks
Description: All monies mortgage / charge all the lands comprised in…
30 July 2001
Mortgage or charge
Delivered: 17 August 2001
Status: Satisfied on 4 February 2010
Persons entitled: Allied Irish Bank
Description: Letter of undertaking undertaking to execute (I) a letter…
18 December 1998
Mortgage or charge
Delivered: 31 December 1998
Status: Satisfied on 4 February 2010
Persons entitled: Allied Irish Banks
Description: Mortgage and charge. Doc 118 on the main file refers.
18 December 1998
Mortgage or charge
Delivered: 31 December 1998
Status: Satisfied on 29 July 2004
Persons entitled: Allied Irish Banks
Description: Deed of assignment and charge. Doc 117 on the main file…
18 December 1998
Mortgage or charge
Delivered: 31 December 1998
Status: Satisfied on 7 July 2004
Persons entitled: Allied Irish Banks
Description: Mortgage debenture. Doc 116 on the main file refers.
18 December 1997
Mortgage or charge
Delivered: 23 December 1997
Status: Satisfied on 7 July 2004
Persons entitled: Allied Irish Bank
Description: All monies mortgage debenture. For further details see doc…
22 December 1993
Deed of charge
Delivered: 23 December 1993
Status: Satisfied on 27 January 1999
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The lands and premises comprised in folio 2093, 2098, 2099…
22 December 1993
Debenture
Delivered: 23 December 1993
Status: Satisfied on 27 January 1999
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The company's undertaking and all its property and assets…
22 December 1993
Specific charge on present and future book debts and receivables
Delivered: 23 December 1993
Status: Satisfied on 27 January 1999
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the company's book debts and other receivables both…
13 July 1990
Debenture
Delivered: 31 July 1990
Status: Satisfied on 10 February 1994
Persons entitled: Unibank PLC
Description: (A) first fixed charge over all the lands comprised in…
13 July 1990
Charge
Delivered: 31 July 1990
Status: Satisfied on 22 February 1994
Persons entitled: Unibank PLC
Description: Freehold property being the lands comprised in folio 7523F…
11 October 1988
Supplemental agreement
Delivered: 26 October 1988
Status: Satisfied on 23 August 1990
Persons entitled: Den Norske Creditbank PLC
Description: All property already charged to den norske creditbank PLC…
8 June 1988
Mortgage
Delivered: 16 June 1988
Status: Satisfied on 10 February 1994
Persons entitled: Northern Bank Limited
Description: The lands comprised in folio no. 9697 county fermanagh and…
3 May 1988
Company debenture
Delivered: 12 May 1988
Status: Satisfied on 23 August 1990
Persons entitled: Den Norske Credit Bank PLC
Description: (I) all freehold and leasehold property belonging to the…
3 May 1988
Mortgage
Delivered: 20 May 1988
Status: Satisfied on 23 August 1990
Persons entitled: Den Norske Credit Bank PLC
Description: All that and those the hereditaments and premises comprised…
9 March 1988
Mortgage
Delivered: 15 March 1988
Status: Satisfied on 10 February 1994
Persons entitled: Northern Bank Limited
Description: Freehold lands comprised in folio nos. 9149, 9150, 8974 and…
16 July 1987
Assignment of life policy supplemental agreement and further assignment
Delivered: 23 July 1987
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: All the company's right title benefit and interest in and…
16 July 1987
Charge over bank account supplemental agreement and further charge
Delivered: 23 July 1987
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: All the company's right, title and interest in and to "the…
16 July 1987
Mortgage debenture supplemental agreement and further charge
Delivered: 23 July 1987
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: All the company's lands and premises comprising folio nos…
16 July 1987
Debenture
Delivered: 23 July 1987
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: By way of floating charge the whole of the company's…
16 July 1987
Security assignment supplemental assignment and further assignment
Delivered: 23 July 1987
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: All the company's right title benefit and interest in and…
18 August 1986
Mortgage
Delivered: 1 September 1986
Status: Satisfied on 10 February 1994
Persons entitled: Northern Bank Limited
Description: Part of the lands comprised in folio no. 2093 in the…
18 August 1986
Mortgage
Delivered: 1 September 1986
Status: Satisfied on 10 February 1994
Persons entitled: Northern Bank Limited
Description: The company's property being the lands comprised in folio…
18 August 1986
Mortgage
Delivered: 1 September 1986
Status: Satisfied on 10 February 1994
Persons entitled: Northern Bank Limited
Description: The company's property being the lands comprised in folio…
13 August 1986
Mortgage
Delivered: 28 August 1986
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: All that and those the lands hereditaments and…
27 March 1986
Assignment of life insurance
Delivered: 17 April 1986
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: All the company's (and patricia quinn's) right, title…
27 March 1986
Security assignment
Delivered: 17 April 1986
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: All the company's right, title, benefit and interest in and…
27 March 1986
Charge over a bank account
Delivered: 17 April 1986
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: All the company's right, title and interest in and to the…
27 March 1986
Mortgage debenture
Delivered: 10 April 1986
Status: Satisfied on 26 July 1990
Persons entitled: Security Pacific Eurofinance Inc
Description: Companies lands hereditaments and premises at knockateggal…
15 May 1984
Charge over all book debts
Delivered: 18 May 1984
Status: Satisfied on 10 February 1994
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
16 October 1979
Floating charge
Delivered: 22 October 1979
Status: Satisfied on 10 February 1994
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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