Active
Company Information for BURKE SHIPPING SERVICES LIMITED
UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD, MOIRA, CRAIGAVON, BT67 0LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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BURKE SHIPPING SERVICES LIMITED | |||
Legal Registered Office | |||
UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD MOIRA CRAIGAVON BT67 0LT Other companies in BT47 | |||
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Company Number | NI008119 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PADRAIC LENEHAN |
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IAN IRELAND |
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GERALD PATRICK MCGAHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES PATTISON |
Company Secretary | ||
JOHN MCDERMOTT |
Director | ||
ANTHONY HANLON |
Director | ||
RONALD MARTIN BARRETT |
Director | ||
DAVID JAMES PATTISON |
Director | ||
DIARMAID KEON |
Director | ||
JOHN KEON |
Director | ||
JAMES ANTHONY BLACK |
Director | ||
ROBERT WILLIAM LOWRY SCOTT |
Director | ||
WINSTON CHARLES PATTERSON |
Director | ||
RICHARD SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.J. ALLAN (BRECHIN) LIMITED | Director | 2011-11-09 | CURRENT | 1975-07-02 | Active | |
A.J. ALLAN (POTATO MERCHANTS) LIMITED | Director | 2011-11-09 | CURRENT | 1980-06-12 | Active | |
IPM PERTH LIMITED | Director | 2005-12-01 | CURRENT | 1989-11-15 | Active | |
MCCORKELL HOLDINGS LIMITED | Director | 2005-05-03 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
MAYBROOK DAIRY LTD. | Director | 2005-01-02 | CURRENT | 1977-07-21 | Active - Proposal to Strike off | |
ESTUARY TRADING LIMITED | Director | 2005-01-02 | CURRENT | 1982-04-27 | Active | |
EURO-AGRI LIMITED | Director | 2005-01-02 | CURRENT | 1982-10-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0081190006 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CESSATION OF MCCORKELL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fane Valley (Ni) Limited as a person with significant control on 2022-09-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0081190005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0081190005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/19 TO 30/09/19 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0081190004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRELAND | |
AP03 | Appointment of Ms Oonagh Catherine Chesney as company secretary on 2019-08-22 | |
TM02 | Termination of appointment of Padraic Lenehan on 2019-08-22 | |
AP01 | DIRECTOR APPOINTED MR TREVOR WILLIAM LOCKHART | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/19 FROM Administration Building Lisahally Terminal Londonderry BT47 6FL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DONEGAL INVESTMENT GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 30/11/2016 | |
CH01 | Director's details changed for Gerald Patrick Mcgahey on 2018-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AAMD | Amended full accounts made up to 2015-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK MCGAHEY / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK MCGAHEY / 05/12/2016 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Padraic Lenehan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PATTISON | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PATRICK MCGAHEY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDERMOTT / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IRELAND / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/03 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 30/06/02 ANNUAL ACCTS | |
371S(NI) | 30/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/01 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 30/11/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/00 ANNUAL ACCTS | |
371S(NI) | 30/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/99 ANNUAL ACCTS | |
371S(NI) | 30/11/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/06/98 ANNUAL ACCTS | |
371S(NI) | 30/11/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/97 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | ||
DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC |
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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
The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as BURKE SHIPPING SERVICES 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. |