Active
Company Information for DERRY BROS SHIPPING LIMITED
OAKMONT HOUSE, 2 QUEENS ROAD, LISBURN, BT27 4TZ,
|
Company Registration Number
NI057006
Private Limited Company
Active |
Company Name | |
---|---|
DERRY BROS SHIPPING LIMITED | |
Legal Registered Office | |
OAKMONT HOUSE 2 QUEENS ROAD LISBURN BT27 4TZ Other companies in BT12 | |
Company Number | NI057006 | |
---|---|---|
Company ID Number | NI057006 | |
Date formed | 2005-10-26 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB255073076 |
Last Datalog update: | 2023-10-08 05:13:11 |
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Officer | Role | Date Appointed |
---|---|---|
BRIGID MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA MARY HUGHES |
Company Secretary | ||
ANTHONY JOHN GERARD MALLON |
Company Secretary | ||
BRIGID MORGAN |
Company Secretary | ||
SARAH DERRY |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Oakmont House 2 Queens Road Lisburn Co. Antrim BT27 4TZ Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM 2nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 30100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 30100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570060005 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 30100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570060004 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 30100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paula Mary Hughes on 2013-10-27 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 30100 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brigid Morgan on 2012-11-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 26/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 89 MALONE AVENUE BELFAST BT9 6EQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DERRY / 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MALLON | |
AP03 | SECRETARY APPOINTED PAULA DERRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/10/09 NO CHANGES | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/10/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/10/07 ANNUAL RETURN SHUTTLE | |
98-3(NI) | PARS RE CON RE SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
402R(NI) | 0000 | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 26/10/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD | |
MORTGAGE DEBENTURE | Satisfied | ULSTER BANK | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERRY BROS SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as DERRY BROS SHIPPING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |