ULSTER CARPET MILLS (HOLDINGS) LIMITED
CO ARMAGH


Company number NI001207
Status Active
Incorporation Date 20 January 1938
Company Type Private Limited Company
Address CASTLEISLAND FACTORY, PORTADOWN, CO ARMAGH, BT62 1EE
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Registration of charge NI0012070007, created on 3 April 2017; Appointment of Mr Raymond Frederick James Mckeown as a director on 1 April 2017; Memorandum and Articles of Association. The most likely internet sites of ULSTER CARPET MILLS (HOLDINGS) LIMITED are www.ulstercarpetmillsholdings.co.uk, and www.ulster-carpet-mills-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. Ulster Carpet Mills Holdings Limited is a Private Limited Company. The company registration number is NI001207. Ulster Carpet Mills Holdings Limited has been working since 20 January 1938. The present status of the company is Active. The registered address of Ulster Carpet Mills Holdings Limited is Castleisland Factory Portadown Co Armagh Bt62 1ee. . ACHESON, David Robert is a Secretary of the company. ACHESON, David Robert is a Director of the company. COBURN, Nicholas David George is a Director of the company. INGLIS, Lydia Sheelagh is a Director of the company. JENSEN, Jesper Krojgaard is a Director of the company. MCKEOWN, Raymond Frederick James is a Director of the company. MONTGOMERY, Mary Alys is a Director of the company. SOMERVILLE, Caroline is a Director of the company. WILSON, Edward Brice is a Director of the company. WILSON, Jeremy Edward Brice is a Director of the company. WILSON, John Andrew, Dr is a Director of the company. WILSON, Richard James is a Director of the company. Secretary WILSON, Richard James has been resigned. Director MILLS, Christopher Gregory Michael has been resigned. Director WILSON, John B has been resigned. Director WILSON, Walter O. has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
ACHESON, David Robert
Appointed Date: 20 June 2011
Director
ACHESON, David Robert
Appointed Date: 27 April 2016
58 years old
Director
COBURN, Nicholas David George
Appointed Date: 27 June 2003
66 years old
Director
INGLIS, Lydia Sheelagh
Appointed Date: 27 April 2016
50 years old
Director
JENSEN, Jesper Krojgaard
Appointed Date: 20 June 2011
64 years old
Director
MCKEOWN, Raymond Frederick James
Appointed Date: 01 April 2017
68 years old
Director
MONTGOMERY, Mary Alys
Appointed Date: 29 April 2002
61 years old
Director
SOMERVILLE, Caroline
Appointed Date: 27 April 2016
59 years old
Director
WILSON, Edward Brice

85 years old
Director
WILSON, Jeremy Edward Brice
Appointed Date: 29 April 2002
55 years old
Director
WILSON, John Andrew, Dr
Appointed Date: 27 April 2016
58 years old
Director
WILSON, Richard James
Appointed Date: 29 April 2002
56 years old

Resigned Directors

Secretary
WILSON, Richard James
Resigned: 20 June 2011
Director
MILLS, Christopher Gregory Michael
Resigned: 31 March 2004
78 years old
Director
WILSON, John B
Resigned: 03 July 2009
93 years old
Director
WILSON, Walter O.
Resigned: 31 May 2014
95 years old

ULSTER CARPET MILLS (HOLDINGS) LIMITED Events

07 Apr 2017
Registration of charge NI0012070007, created on 3 April 2017
04 Apr 2017
Appointment of Mr Raymond Frederick James Mckeown as a director on 1 April 2017
23 Nov 2016
Memorandum and Articles of Association
12 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 334,152.00
30 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 202 more events
20 Jan 1938
Articles
20 Jan 1938
Memorandum
20 Jan 1938
Decl on compl on incorp
20 Jan 1938
Situation of reg office
20 Jan 1938
Statement of nominal cap

ULSTER CARPET MILLS (HOLDINGS) LIMITED Charges

3 April 2017
Charge code NI00 1207 0007
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Ucmp Merged Limited Partnership
Description: Contains fixed charge…
17 February 2011
Security agreement
Delivered: 28 February 2011
Status: Satisfied on 13 November 2015
Persons entitled: Jimmy Minnis Mr Jeremy Wilson Ms Mary Montgomery Mr Richard Wilson Mr David Lucas Mr Edward Brice Wilson Mr Walter Osbourne Wilson
Description: The company charges land at carn being registered at land…
17 February 2011
Security agreement
Delivered: 28 February 2011
Status: Satisfied on 13 November 2015
Persons entitled: Mr Scott Kelly Mr Samuel Warnock Mr Samuel Bingham Mr Jeremy Wilson Ms Mary Montgomery Mr Richard Wilson Mr Edward Brice Wilson Mr Walter Osbourne Wilson
Description: The company's land at castleisland factory, garvaghey road…
31 March 1999
Mortgage or charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Belfast Northern Bank Po Box 183
Description: All monies.mortgage (I) by way of legal mortgage the…
21 March 1980
Mortgage or charge
Delivered: 21 March 1980
Status: Satisfied on 29 June 1992
Persons entitled: Dept Economic Dev.
Description: Charge the lands comprised in and demised by a lease dated…
12 October 1939
Mortgage or charge
Delivered: 2 November 1939
Status: Satisfied on 17 December 1942
Persons entitled: Ministry of Finance
Description: Mortgage debenture a) all the leasehold premises comprised…
18 July 1938
Mortgage or charge
Delivered: 20 July 1938
Status: Satisfied on 19 April 1948
Persons entitled: Ministry of Finance
Description: Mortgage see doc 7 for details.

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