R.W. PIERCE (NI) LIMITED
RW PIERCE SECURITY PRINT SOLUTIONS LTD

Company number NI029923
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address 17 DARGAN CRESCENT, BELFAST, BT3 9RP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200,002 . The most likely internet sites of R.W. PIERCE (NI) LIMITED are www.rwpierceni.co.uk, and www.r-w-pierce-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. R W Pierce Ni Limited is a Private Limited Company. The company registration number is NI029923. R W Pierce Ni Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of R W Pierce Ni Limited is 17 Dargan Crescent Belfast Bt3 9rp. . PIERCE, John Charles is a Secretary of the company. PIERCE, John Charles is a Director of the company. PIERCE, Robert L is a Director of the company. Secretary PIERCE, Terence James has been resigned. Director MCFADZEAN, Peter J has been resigned. Director PIERCE, Eileen Maud has been resigned. Director PIERCE, Robert Neil has been resigned. Director PIERCE, Terence James has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PIERCE, John Charles
Appointed Date: 31 October 2006
Director
PIERCE, John Charles
Appointed Date: 01 November 2006
55 years old
Director
PIERCE, Robert L
Appointed Date: 07 September 1995
65 years old

Resigned Directors

Secretary
PIERCE, Terence James
Resigned: 31 October 2006
Appointed Date: 07 September 1995
Director
MCFADZEAN, Peter J
Resigned: 04 May 2000
Appointed Date: 07 September 1995
69 years old
Director
PIERCE, Eileen Maud
Resigned: 08 September 1999
Appointed Date: 07 September 1995
115 years old
Director
PIERCE, Robert Neil
Resigned: 03 March 1999
Appointed Date: 07 September 1995
91 years old
Director
PIERCE, Terence James
Resigned: 31 August 2005
Appointed Date: 07 September 1995
81 years old

Persons With Significant Control

Mr John Charles Pierce
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Robert L Pierce
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

R.W. PIERCE (NI) LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 May 2016
Accounts for a small company made up to 31 August 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200,002
13 May 2015
Accounts for a small company made up to 31 August 2014
28 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200,002
...
... and 77 more events
31 Jan 1996
Resolution to change name
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.
07 Sep 1995
Decln complnce reg new co
07 Sep 1995
Articles
07 Sep 1995
Memorandum
07 Sep 1995
Pars re dirs/sit reg off

R.W. PIERCE (NI) LIMITED Charges

31 August 2007
Mortgage or charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies joint & several guarantee. 17-19 dargan…
9 March 2007
Mortgage or charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All monies fixed charge on purchased debts. By way of fixed…
9 March 2007
Mortgage or charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All monies floating charge. By way of floating charge all…
14 April 2006
Mortgage or charge
Delivered: 3 May 2006
Status: Satisfied on 3 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
16 March 1998
Mortgage or charge
Delivered: 25 March 1998
Status: Satisfied on 2 May 2003
Persons entitled: Northern Bank LTD
Description: Mortgage. Premises situate at and known as 17/19 dargan…
4 March 1998
Mortgage or charge
Delivered: 25 February 1998
Status: Satisfied on 28 March 2003
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
4 February 1998
Mortgage or charge
Delivered: 20 February 1998
Status: Satisfied on 28 March 2003
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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