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Company Information for

BURKE SHIPPING SERVICES LIMITED

UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD, MOIRA, CRAIGAVON, BT67 0LT,
Company Registration Number
NI008119
Private Limited Company
Active

Company Overview

About Burke Shipping Services Ltd
BURKE SHIPPING SERVICES LIMITED was founded on 1970-12-16 and has its registered office in Craigavon. The organisation's status is listed as "Active". Burke Shipping Services Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BURKE SHIPPING SERVICES LIMITED
 
Legal Registered Office
UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD
MOIRA
CRAIGAVON
BT67 0LT
Other companies in BT47
 
Telephone02871860990
 
Filing Information
Company Number NI008119
Company ID Number NI008119
Date formed 1970-12-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB516622949  
Last Datalog update: 2024-12-05 16:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURKE SHIPPING SERVICES LIMITED
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Company Officers of BURKE SHIPPING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PADRAIC LENEHAN
Company Secretary 2013-08-12
IAN IRELAND
Director 2006-06-15
GERALD PATRICK MCGAHEY
Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES PATTISON
Company Secretary 1970-12-16 2013-08-12
JOHN MCDERMOTT
Director 2008-12-08 2012-11-30
ANTHONY HANLON
Director 2006-06-15 2008-12-08
RONALD MARTIN BARRETT
Director 2001-01-09 2006-09-19
DAVID JAMES PATTISON
Director 2005-05-15 2005-12-16
DIARMAID KEON
Director 2004-04-30 2005-05-03
JOHN KEON
Director 1970-12-16 2004-12-22
JAMES ANTHONY BLACK
Director 1970-12-16 2004-04-30
ROBERT WILLIAM LOWRY SCOTT
Director 1999-05-12 2001-10-24
WINSTON CHARLES PATTERSON
Director 1970-12-16 2001-01-09
RICHARD SCOTT
Director 1970-12-16 1999-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN IRELAND A.J. ALLAN (BRECHIN) LIMITED Director 2011-11-09 CURRENT 1975-07-02 Active
IAN IRELAND A.J. ALLAN (POTATO MERCHANTS) LIMITED Director 2011-11-09 CURRENT 1980-06-12 Active
IAN IRELAND IPM PERTH LIMITED Director 2005-12-01 CURRENT 1989-11-15 Active
IAN IRELAND MCCORKELL HOLDINGS LIMITED Director 2005-05-03 CURRENT 1987-05-18 Active - Proposal to Strike off
IAN IRELAND MAYBROOK DAIRY LTD. Director 2005-01-02 CURRENT 1977-07-21 Active - Proposal to Strike off
IAN IRELAND ESTUARY TRADING LIMITED Director 2005-01-02 CURRENT 1982-04-27 Active
IAN IRELAND EURO-AGRI LIMITED Director 2005-01-02 CURRENT 1982-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-05-16REGISTRATION OF A CHARGE / CHARGE CODE NI0081190006
2024-01-09CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-10-14CESSATION OF MCCORKELL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14Notification of Fane Valley (Ni) Limited as a person with significant control on 2022-09-30
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE NI0081190005
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0081190005
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-30AA01Previous accounting period extended from 31/08/19 TO 30/09/19
2019-09-24AUDAUDITOR'S RESIGNATION
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0081190004
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN IRELAND
2019-08-23AP03Appointment of Ms Oonagh Catherine Chesney as company secretary on 2019-08-22
2019-08-23TM02Termination of appointment of Padraic Lenehan on 2019-08-22
2019-08-23AP01DIRECTOR APPOINTED MR TREVOR WILLIAM LOCKHART
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Administration Building Lisahally Terminal Londonderry BT47 6FL
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2019-01-04PSC07CESSATION OF DONEGAL INVESTMENT GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03RP04CS01Second filing of Confirmation Statement dated 30/11/2016
2018-12-12CH01Director's details changed for Gerald Patrick Mcgahey on 2018-12-04
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-19AAMDAmended full accounts made up to 2015-12-31
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK MCGAHEY / 05/12/2016
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK MCGAHEY / 05/12/2016
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-17AA01Previous accounting period shortened from 31/12/16 TO 31/08/16
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AP03Appointment of Mr Padraic Lenehan as company secretary
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PATTISON
2012-12-24AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMOTT
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01AR0130/11/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AR0130/11/10 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK MCGAHEY / 30/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDERMOTT / 30/11/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IRELAND / 30/11/2009
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13296(NI)CHANGE OF DIRS/SEC
2008-12-15371S(NI)30/11/08 ANNUAL RETURN SHUTTLE
2008-09-05AC(NI)31/12/07 ANNUAL ACCTS
2008-01-14296(NI)CHANGE OF DIRS/SEC
2008-01-14371S(NI)30/11/07 ANNUAL RETURN SHUTTLE
2007-10-16AC(NI)31/12/06 ANNUAL ACCTS
2007-01-18296(NI)CHANGE OF DIRS/SEC
2007-01-07371S(NI)30/11/06 ANNUAL RETURN SHUTTLE
2006-10-29296(NI)CHANGE OF DIRS/SEC
2006-10-17295(NI)CHANGE IN SIT REG ADD
2006-08-24AC(NI)31/12/05 ANNUAL ACCTS
2006-08-11296(NI)CHANGE OF DIRS/SEC
2006-02-03296(NI)CHANGE OF DIRS/SEC
2006-02-03296(NI)CHANGE OF DIRS/SEC
2006-01-12371S(NI)30/11/05 ANNUAL RETURN SHUTTLE
2005-11-22AC(NI)31/12/04 ANNUAL ACCTS
2005-11-02296(NI)CHANGE OF DIRS/SEC
2005-01-26296(NI)CHANGE OF DIRS/SEC
2005-01-13371S(NI)30/11/04 ANNUAL RETURN SHUTTLE
2004-10-04AC(NI)31/12/03 ANNUAL ACCTS
2004-06-18296(NI)CHANGE OF DIRS/SEC
2004-02-17296(NI)CHANGE OF DIRS/SEC
2004-01-07371S(NI)30/11/03 ANNUAL RETURN SHUTTLE
2003-07-09233(NI)CHANGE OF ARD
2003-05-07AURES(NI)AUDITOR RESIGNATION
2003-03-05AC(NI)30/06/02 ANNUAL ACCTS
2003-01-08371S(NI)30/11/02 ANNUAL RETURN SHUTTLE
2002-03-11AC(NI)30/06/01 ANNUAL ACCTS
2002-01-14295(NI)CHANGE IN SIT REG ADD
2001-12-17371S(NI)30/11/01 ANNUAL RETURN SHUTTLE
2001-11-23296(NI)CHANGE OF DIRS/SEC
2001-03-24296(NI)CHANGE OF DIRS/SEC
2001-03-09AC(NI)30/06/00 ANNUAL ACCTS
2000-12-19371S(NI)30/11/00 ANNUAL RETURN SHUTTLE
2000-03-29AC(NI)30/06/99 ANNUAL ACCTS
1999-12-03371S(NI)30/11/99 ANNUAL RETURN SHUTTLE
1999-08-24296(NI)CHANGE OF DIRS/SEC
1999-07-27296(NI)CHANGE OF DIRS/SEC
1999-05-27296(NI)CHANGE OF DIRS/SEC
1999-02-12AC(NI)30/06/98 ANNUAL ACCTS
1999-01-30371S(NI)30/11/98 ANNUAL RETURN SHUTTLE
1998-10-14371S(NI)30/11/97 ANNUAL RETURN SHUTTLE
1998-09-01AURES(NI)AUDITOR RESIGNATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities




Licences & Regulatory approval
We could not find any licences issued to BURKE SHIPPING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURKE SHIPPING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1994-12-19 Outstanding
DEBENTURE 1992-05-22 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BURKE SHIPPING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BURKE SHIPPING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BURKE SHIPPING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURKE SHIPPING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as BURKE SHIPPING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURKE SHIPPING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURKE SHIPPING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURKE SHIPPING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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