BELFAST BANKERS' CLEARING COMPANY LIMITED
In Liquidation
General Information
NAME
BELFAST BANKERS' CLEARING COMPANY LIMITED
COMPANY NUMBER
NI064872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6JH
Scottish Provident Buildings
7 Donegall Square West
BELFAST
BT1 6JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELFAST BANKERS' CLEARING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELFAST BANKERS' CLEARING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELFAST BANKERS' CLEARING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2011 - Present (13 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/10/2011 - Present (13 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | Recie Breen (919723757) has left the board |
| 31/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 01/01/2018 | Robert Nigel Moore (916434364) has left the board |
| 10/11/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Jonathan Glover (923966853) Appointed |
| 03/11/2017 | Aidan David Pearson (913147587) has left the board |
| 27/05/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 02/11/2016 | Anthony Duffy (918214858) has left the board |
| 02/11/2016 | New Board Member Mark Cheevers (921738946) Appointed |
| 13/06/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 03/08/2015 | Ivan James Laird (914469722) has left the board |
| 03/08/2015 | Richard Mark Middleton (918695585) has left the board |
| 03/08/2015 | New Board Member Gerald Hodgett (919980273) Appointed |
| 03/08/2015 | New Board Member Martin David Henry (919275232) Appointed |
| 01/06/2015 | New Annual Return filed |
| 01/05/2015 | New Board Member Recie Breen (919723757) Appointed |
| 28/01/2015 | New Accounts filed |
| 28/01/2015 | Gillian Murphy (917754101) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 02/09/2014 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 18/04/2014 | Dawn Elizabeth McKee (918015914) has left the board |
| 18/04/2014 | New Board Member Richard Mark Middleton (918695585) Appointed |
| 24/01/2014 | New Board Member Aidan David Pearson (913147587) Appointed |
| 24/12/2013 | Andree Barbara MacRory (912083424) has left the board |
| 12/12/2013 | New Accounts filed |
| 18/10/2013 | New Board Member Joseph Vincent McKnight (914453963) Appointed |
| 18/10/2013 | John Kevin Howard Brown (914567234) has left the board |
| 18/10/2013 | New Board Member Anthony Duffy (918214858) Appointed |
| 31/07/2013 | Trevor Hugh Lightowler (917754091) has left the board |
| 31/07/2013 | New Board Member Dawn Elizabeth McKee (918015914) Appointed |
| 03/06/2013 | New Annual Return filed |
| 19/04/2013 | Paula Mary Rice (917322718) has left the board |
| 19/04/2013 | New Board Member Trevor Hugh Lightowler (917754091) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 16/01/2013 | John David O'Connell (915966388) has left the board |
| 03/12/2012 | New Accounts filed |
| 31/10/2012 | David Robinson Martin (916856176) has left the board |
| 31/10/2012 | New Board Member Paula Mary Rice (917322718) Appointed |
| 27/09/2012 | Change in Reg. Office |
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