ULSTER BUSINESS EQUIPMENT (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI007622
Status Active
Incorporation Date 9 June 1969
Company Type Private Limited Company
Address 13 FALCON ROAD, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with no updates; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULSTER BUSINESS EQUIPMENT (NORTHERN IRELAND) LIMITED are www.ulsterbusinessequipmentnorthernireland.co.uk, and www.ulster-business-equipment-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Ulster Business Equipment Northern Ireland Limited is a Private Limited Company. The company registration number is NI007622. Ulster Business Equipment Northern Ireland Limited has been working since 09 June 1969. The present status of the company is Active. The registered address of Ulster Business Equipment Northern Ireland Limited is 13 Falcon Road Belfast Bt12 6rd. . BRADY, Colin is a Secretary of the company. BRADY, Colin is a Director of the company. STAFFORD, Damien is a Director of the company. STAFFORD, Thomas is a Director of the company. Director BRADY, Colin has been resigned. Director STAFFORD, Gerard has been resigned. Director STAFFORD, Maria has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BRADY, Colin
Director
BRADY, Colin
Appointed Date: 30 April 2007
76 years old
Director
STAFFORD, Damien

66 years old
Director
STAFFORD, Thomas

96 years old

Resigned Directors

Director
BRADY, Colin
Resigned: 20 March 2003
76 years old
Director
STAFFORD, Gerard
Resigned: 15 November 2014
68 years old
Director
STAFFORD, Maria
Resigned: 06 February 2002
98 years old

Persons With Significant Control

Mr Thomas Stafford
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

ULSTER BUSINESS EQUIPMENT (NORTHERN IRELAND) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with no updates
02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
28 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 98 more events
09 Jun 1969
Incorporation
09 Jun 1969
Memorandum
09 Jun 1969
Articles
09 Jun 1969
Statement of nominal cap
09 Jun 1969
Decl on compl on incorp

ULSTER BUSINESS EQUIPMENT (NORTHERN IRELAND) LIMITED Charges

30 November 2010
Mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises situate and known as no. 13 falcon road…
19 October 1990
Floating charge
Delivered: 23 October 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…
24 September 1976
Equitable mortgage by deposit of title deeds
Delivered: 28 September 1976
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 14/16 king street and 12/14 marquis street belfast. See…

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