ULSTER STEAMSHIP COMPANY,LIMITED
BELFAST


Company number R0000749
Status Active
Incorporation Date 28 August 1877
Company Type Private Limited Company
Address 1 CORRY PLACE, BELFAST HARBOUR ESTATE, BELFAST, BT3 9AH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ULSTER STEAMSHIP COMPANY,LIMITED are www.ulstersteamship.co.uk, and www.ulster-steamship.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-eight years and three months. Ulster Steamship Company Limited is a Private Limited Company. The company registration number is R0000749. Ulster Steamship Company Limited has been working since 28 August 1877. The present status of the company is Active. The registered address of Ulster Steamship Company Limited is 1 Corry Place Belfast Harbour Estate Belfast Bt3 9ah. . YOURSTON, Rab is a Secretary of the company. CLARKE, David Nigel is a Director of the company. Secretary CAMPBELL, Kevin David John has been resigned. Secretary DOLAGHAN, Brian Patrick has been resigned. Secretary MULDOON, Gerard has been resigned. Director BEST, Reginald Carl has been resigned. Director MACLARAN, Michael Walter Savage has been resigned. Director WALSH, James C has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
YOURSTON, Rab
Appointed Date: 05 June 2008
Director
CLARKE, David Nigel
Appointed Date: 25 May 2004
64 years old

Resigned Directors

Secretary
CAMPBELL, Kevin David John
Resigned: 21 February 2008
Appointed Date: 28 August 1877
Secretary
DOLAGHAN, Brian Patrick
Resigned: 17 August 2003
Appointed Date: 28 August 1877
Secretary
MULDOON, Gerard
Resigned: 05 June 2008
Appointed Date: 21 February 2008
Director
BEST, Reginald Carl
Resigned: 01 May 2000
Appointed Date: 28 August 1877
87 years old
Director
MACLARAN, Michael Walter Savage
Resigned: 10 June 2004
Appointed Date: 28 August 1877
77 years old
Director
WALSH, James C
Resigned: 15 December 1999
Appointed Date: 28 August 1877
96 years old

Persons With Significant Control

Heyn Group Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ULSTER STEAMSHIP COMPANY,LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 12 November 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
31 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 600,000
19 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 228 more events
01 Sep 1921
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jul 1921
Memorandum
18 Jul 1921
Particulars re directors
18 Jul 1921
Pars re mortage
07 Jul 1921
Memorandum

ULSTER STEAMSHIP COMPANY,LIMITED Charges

4 December 1969
Mortgage or charge
Delivered: 22 December 1969
Status: Satisfied on 25 October 1976
Persons entitled: Ministry of Finance
Description: All monies. Statutory mortgage 1. sixty four sixty fourth…
4 December 1969
Mortgage or charge
Delivered: 22 December 1969
Status: Satisfied on 26 May 1972
Persons entitled: Ministry of Finance
Description: All monies. Mortgage 1. sixty four sixty fourth shares in…
10 May 1965
Mortgage or charge
Delivered: 13 May 1965
Status: Satisfied on 30 June 1975
Persons entitled: The Board of Trade
Description: All monies. Mortgage 1. sixty four sixty fourth shares in…
29 October 1941
Mortgage or charge
Delivered: 4 November 1941
Status: Satisfied on 30 November 1943
Persons entitled: Prudential Assur-
Description: Mortgage ss "fanad head".
9 August 1939
Mortgage or charge
Delivered: 18 August 1939
Status: Satisfied on 30 November 1943
Persons entitled: Providential Assur-
Description: All monies. Deed of security a covenant by the company to…
22 April 1937
Mortgage or charge
Delivered: 28 April 1937
Status: Satisfied on 3 June 1943
Persons entitled: Westminster Bank LTD
Description: All monies. Mortgage sixty four sixty fourth shares in the…
1 March 1937
Mortgage or charge
Delivered: 10 March 1937
Status: Satisfied on 1 May 1939
Persons entitled: Westminster Bank LTD
Description: All monies. Mortgage steamship "melmore head", official no…
24 January 1933
Mortgage or charge
Delivered: 31 January 1933
Status: Satisfied on 16 August 1934
Persons entitled: Westminster Bank LTD
Description: First mortgage debenture the undertaking of the company and…
16 June 1927
Mortgage or charge
Delivered: 23 February 1933
Status: Satisfied on 15 August 1934
Persons entitled: Westminster Bank LTD
Description: Mortgage ss kenbane head ss fanad head ss duraff head ss…
30 June 1921
Mortgage or charge
Delivered: 18 July 1921
Status: Partially satisfied
Persons entitled: Sir Geo. S Clark
Description: Trust deed.

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