ULSTER SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS - THE
NEWRY

Company number NI000258
Status Active
Incorporation Date 1 July 1925
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 6, CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, BT35 6QH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 75000 - Veterinary activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of David Wilson as a secretary on 28 June 2016. The most likely internet sites of ULSTER SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS - THE are www.ulstersocietyforpreventionofcrueltytoanimals.co.uk, and www.ulster-society-for-prevention-of-cruelty-to-animals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight months. Ulster Society For Prevention of Cruelty To Animals The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI000258. Ulster Society For Prevention of Cruelty To Animals The has been working since 01 July 1925. The present status of the company is Active. The registered address of Ulster Society For Prevention of Cruelty To Animals The is Unit 6 Carnbane Industrial Estate Newry County Down Bt35 6qh. . BAILEY, David Harihu is a Director of the company. CARSON, Philip is a Director of the company. DORAN, Michelle Jeanette is a Director of the company. KIRBY, Tim is a Director of the company. SOUTH, Denise Ann is a Director of the company. STRAIN, Bronagh is a Director of the company. WILSON, Helen Leonora is a Director of the company. WILSON, John Charles is a Director of the company. Secretary PHILPOTT, Stephen has been resigned. Secretary ROSS, Ida Joyce has been resigned. Secretary WILSON, David has been resigned. Director CAHILL, James has been resigned. Director CRANSTON, Thomas Stewart has been resigned. Director DUNCAN, Janine has been resigned. Director FITZSIMMONS, Liam has been resigned. Director FREEDMAN, Anthony Howard has been resigned. Director GIFFIN, Barbara has been resigned. Director HAIG, Barbara St. Clair has been resigned. Director HENDERSON, Jean has been resigned. Director HENDERSON, Jean Alexandra has been resigned. Director KERR, Janice has been resigned. Director LENNON, Alison has been resigned. Director MAGNER, Tom has been resigned. Director MCKENNA, Breda has been resigned. Director RADCLIFFE, Rosalind has been resigned. Director RAISBOROUGH, Brian has been resigned. Director ROSS, Ida Joyce has been resigned. Director SINTON, David has been resigned. Director SOUTH, Charles Edward has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BAILEY, David Harihu
Appointed Date: 08 October 2014
54 years old

Director
CARSON, Philip
Appointed Date: 18 August 2015
42 years old

Director
DORAN, Michelle Jeanette
Appointed Date: 22 March 2016
55 years old

Director
KIRBY, Tim
Appointed Date: 18 August 2015
48 years old

Director
SOUTH, Denise Ann
Appointed Date: 22 December 2000
74 years old

Director
STRAIN, Bronagh
Appointed Date: 26 April 2016
66 years old

Director
WILSON, Helen Leonora
Appointed Date: 01 November 2008
79 years old

Director
WILSON, John Charles
Appointed Date: 18 August 2015
86 years old

Resigned Directors

Secretary
PHILPOTT, Stephen
Resigned: 19 August 2014

Secretary
ROSS, Ida Joyce
Resigned: 28 February 2003

Secretary
WILSON, David
Resigned: 28 June 2016
Appointed Date: 19 August 2014

Director
CAHILL, James
Resigned: 30 November 2015
Appointed Date: 08 October 2014
78 years old

Director
CRANSTON, Thomas Stewart
Resigned: 13 October 2000
Appointed Date: 30 November 1998
84 years old

Director
DUNCAN, Janine
Resigned: 22 December 2000
Appointed Date: 13 October 2000
74 years old

Director
FITZSIMMONS, Liam
Resigned: 08 October 2014
Appointed Date: 07 December 2005
60 years old

Director
FREEDMAN, Anthony Howard
Resigned: 30 November 1998
91 years old

Director
GIFFIN, Barbara
Resigned: 22 December 2000
Appointed Date: 13 October 2000
75 years old

Director
HAIG, Barbara St. Clair
Resigned: 22 December 2000
77 years old

Director
HENDERSON, Jean
Resigned: 28 September 2005
Appointed Date: 22 December 2000
87 years old

Director
HENDERSON, Jean Alexandra
Resigned: 13 October 2000
Appointed Date: 03 March 1999
87 years old

Director
KERR, Janice
Resigned: 22 December 2000
Appointed Date: 13 October 2000
59 years old

Director
LENNON, Alison
Resigned: 22 December 2000
Appointed Date: 13 October 2000
63 years old

Director
MAGNER, Tom
Resigned: 16 December 2015
Appointed Date: 08 October 2014
68 years old

Director
MCKENNA, Breda
Resigned: 28 September 2005
Appointed Date: 22 December 2000
83 years old

Director
RADCLIFFE, Rosalind
Resigned: 22 December 2000
Appointed Date: 13 October 2000
75 years old

Director
RAISBOROUGH, Brian
Resigned: 04 September 2001
Appointed Date: 22 December 2000

Director
ROSS, Ida Joyce
Resigned: 28 February 2002
Appointed Date: 22 December 2000
69 years old

Director
SINTON, David
Resigned: 07 December 2005
Appointed Date: 24 February 2003
88 years old

Director
SOUTH, Charles Edward
Resigned: 05 December 2014
87 years old

ULSTER SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS - THE Events

12 Oct 2016
Confirmation statement made on 2 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Termination of appointment of David Wilson as a secretary on 28 June 2016
19 May 2016
Appointment of Mrs Bronagh Strain as a director on 26 April 2016
19 May 2016
Appointment of Mrs Michelle Doran as a director on 22 March 2016
...
... and 240 more events
24 Feb 1959
31/12/58 annual return

03 Jun 1957
31/12/57 annual return

30 Apr 1957
Articles

15 May 1956
31/12/56 annual return

03 Jun 1955
31/12/55 annual return

ULSTER SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS - THE Charges

10 November 2014
Charge code NI00 0258 0009
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises known as 13 clogharevan road, bessbrook, co…
19 November 2012
Mortgage and charge
Delivered: 30 November 2012
Status: Satisfied on 26 August 2014
Persons entitled: Ulster Bank Limited
Description: All that and those the freehold property being the land…
30 March 2011
Legal charge
Delivered: 8 April 2011
Status: Satisfied on 26 August 2014
Persons entitled: Ulster Bank Limited
Description: 11 drumview road, lisburn, BT27 6YF being lands in folio…
30 March 2011
Legal charge
Delivered: 8 April 2011
Status: Satisfied on 26 August 2014
Persons entitled: Ulster Bank Limited
Description: Lands at:-. 13 clogharevan road, divernagh, bessbrook, co…
16 June 2010
Letter of undertaking
Delivered: 1 July 2010
Status: Satisfied on 8 February 2011
Persons entitled: Aib Group (UK) PLC Trading as First Trust Bank
Description: Estate of james errol blair deceased.
10 February 2006
Mortgage or charge
Delivered: 14 February 2006
Status: Satisfied on 8 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the freehold property…
24 November 2001
Mortgage or charge
Delivered: 12 December 2001
Status: Satisfied on 8 February 2011
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
24 November 2001
Mortgage or charge
Delivered: 12 December 2001
Status: Satisfied on 8 February 2011
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies the lands comprised in folio 34101 co…
24 November 2001
Mortgage or charge
Delivered: 12 December 2001
Status: Satisfied on 8 February 2011
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…