Abbicoil Springs Ltd

About

Registered Number: NI003956
Date of Incorporation: 16/10/1957 (67 years and 6 months ago)
Company Status: Active
Registered Address: FLANNIGAN EDMONDS BANNON, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB

 

Founded in 1957, Abbicoil Springs Ltd are based in Belfast. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Paul Stephen 16 October 1957 28 November 2003 1
MC CAMMICK, Samuel James 16 October 1957 24 December 1998 1
STEWART, James Alexander 16 October 1957 28 November 2003 1
Secretary Name Appointed Resigned Total Appointments
REILLY, Gareth 22 November 2009 - 1
CARLISLE, Anne 01 July 2006 25 October 2007 1
ROBINSON, Richard 16 October 1957 30 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 04 November 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 04 November 2014
MR04 - N/A 25 July 2014
AA - Annual Accounts 02 May 2014
MR01 - N/A 30 January 2014
AD01 - Change of registered office address 27 January 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 04 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 18 November 2010
AD01 - Change of registered office address 18 November 2010
CH01 - Change of particulars for director 18 November 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AA - Annual Accounts 02 June 2010
TM02 - Termination of appointment of secretary 13 April 2010
TM01 - Termination of appointment of director 13 April 2010
AP03 - Appointment of secretary 13 April 2010
AP01 - Appointment of director 13 April 2010
AR01 - Annual Return 23 March 2010
AR01 - Annual Return 23 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
AC(NI) - N/A 29 May 2009
AC(NI) - N/A 13 February 2009
295(NI) - N/A 21 January 2009
371S(NI) - N/A 28 November 2008
296(NI) - N/A 16 October 2008
296(NI) - N/A 16 October 2008
AC(NI) - N/A 15 May 2008
AC(NI) - N/A 15 May 2008
AC(NI) - N/A 15 May 2008
371S(NI) - N/A 29 February 2008
296(NI) - N/A 20 February 2008
296(NI) - N/A 15 August 2006
371S(NI) - N/A 19 December 2005
233(NI) - N/A 21 September 2005
AC(NI) - N/A 02 June 2005
371S(NI) - N/A 22 April 2005
1656A(NI) - N/A 19 March 2005
233(NI) - N/A 17 May 2004
1656A(NI) - N/A 22 January 2004
AURES(NI) - N/A 22 January 2004
RESOLUTIONS - N/A 13 January 2004
296(NI) - N/A 13 January 2004
296(NI) - N/A 13 January 2004
296(NI) - N/A 13 January 2004
UDM+A(NI) - N/A 13 January 2004
295(NI) - N/A 08 January 2004
402(NI) - N/A 04 December 2003
371S(NI) - N/A 18 November 2003
AC(NI) - N/A 06 September 2003
AURES(NI) - N/A 05 March 2003
296(NI) - N/A 30 December 2002
371S(NI) - N/A 12 December 2002
AC(NI) - N/A 07 October 2002
371S(NI) - N/A 28 November 2001
AC(NI) - N/A 08 October 2001
371S(NI) - N/A 07 January 2001
AC(NI) - N/A 09 October 2000
98(3)(NI) - N/A 22 June 2000
G98-2(NI) - N/A 22 June 2000
296(NI) - N/A 29 January 2000
AC(NI) - N/A 13 December 1999
371S(NI) - N/A 08 December 1999
371S(NI) - N/A 04 January 1999
AC(NI) - N/A 20 October 1998
402(NI) - N/A 29 June 1998
371S(NI) - N/A 04 December 1997
296(NI) - N/A 04 December 1997
296(NI) - N/A 04 December 1997
AC(NI) - N/A 06 November 1997
371S(NI) - N/A 17 January 1997
411A(NI) - N/A 29 February 1996
411A(NI) - N/A 29 February 1996
411A(NI) - N/A 29 February 1996
296(NI) - N/A 29 December 1995
296(NI) - N/A 29 December 1995
233-1(NI) - N/A 29 December 1995
296(NI) - N/A 29 December 1995
AC(NI) - N/A 06 December 1995
371S(NI) - N/A 13 November 1995
RESOLUTIONS - N/A 07 June 1995
UDM+A(NI) - N/A 07 June 1995
AC(NI) - N/A 06 June 1995
179(NI) - N/A 07 March 1995
371S(NI) - N/A 22 November 1994
AC(NI) - N/A 29 June 1994
RESOLUTIONS - N/A 18 January 1994
UDM+A(NI) - N/A 18 January 1994
371S(NI) - N/A 22 November 1993
296(NI) - N/A 19 November 1993
296(NI) - N/A 16 September 1993
402(NI) - N/A 24 August 1993
AC(NI) - N/A 24 June 1993
371S(NI) - N/A 01 December 1992
AC(NI) - N/A 15 June 1992
371A(NI) - N/A 12 December 1991
361(NI) - N/A 10 December 1991
AC(NI) - N/A 13 June 1991
AR(NI) - N/A 27 February 1991
AC(NI) - N/A 28 June 1990
411A(NI) - N/A 25 April 1990
AR(NI) - N/A 01 March 1990
402(NI) - N/A 28 November 1989
411A(NI) - N/A 27 September 1989
AC(NI) - N/A 27 June 1989
AR(NI) - N/A 23 March 1989
AC(NI) - N/A 06 August 1988
AR(NI) - N/A 08 January 1988
AC(NI) - N/A 01 July 1987
AR(NI) - N/A 15 April 1987
AC(NI) - N/A 04 July 1986
AR(NI) - N/A 20 May 1986
AR(NI) - N/A 27 November 1985
AC(NI) - N/A 25 June 1985
AC(NI) - N/A 02 July 1984
AR(NI) - N/A 30 April 1984
AR(NI) - N/A 22 February 1984
AR(NI) - N/A 19 May 1983
M+A(NI) - N/A 07 December 1982
ALLOT(NI) - N/A 03 December 1982
402(NI) - N/A 23 November 1982
RESOLUTIONS - N/A 10 November 1982
133(NI) - N/A 10 November 1982
A2(NI) - N/A 24 May 1982
AR(NI) - N/A 04 May 1982
AR(NI) - N/A 10 October 1980
402(NI) - N/A 14 January 1980
AR(NI) - N/A 04 January 1980
AR(NI) - N/A 02 February 1979
AR(NI) - N/A 30 December 1977
AR(NI) - N/A 03 May 1977
AR(NI) - N/A 10 February 1976
AR(NI) - N/A 06 January 1975
AR(NI) - N/A 28 June 1974
DIRS(NI) - N/A 28 June 1974
AR(NI) - N/A 14 December 1972
SRO(NI) - N/A 15 February 1972
AR(NI) - N/A 15 February 1972
AR(NI) - N/A 17 June 1971
52(NI) - N/A 18 May 1970
ALLOT(NI) - N/A 17 February 1970
AR(NI) - N/A 05 February 1970
AR(NI) - N/A 20 November 1969
RESOLUTIONS - N/A 23 February 1968
133(NI) - N/A 23 February 1968
PUC4(NI) - N/A 23 February 1968
AR(NI) - N/A 05 May 1967
DIRS(NI) - N/A 27 April 1967
AR(NI) - N/A 06 April 1966
AR(NI) - N/A 06 April 1966
361(NI) - N/A 07 January 1966
MEM(NI) - N/A 22 June 1965
DIRS(NI) - N/A 01 February 1965
AR(NI) - N/A 01 February 1965
RESOLUTIONS - N/A 28 January 1965
L-A(NI) - N/A 28 January 1965
RESOLUTIONS - N/A 03 December 1964
AR(NI) - N/A 27 April 1964
AR(NI) - N/A 10 June 1963
361(NI) - N/A 07 December 1961
AR(NI) - N/A 04 September 1961
AR(NI) - N/A 17 February 1961
AR(NI) - N/A 27 February 1959
AR(NI) - N/A 15 January 1959
ALLOT(NI) - N/A 23 January 1958
NEWINC - New incorporation documents 16 October 1957
DECL(NI) - N/A 16 October 1957
MEM(NI) - N/A 16 October 1957
ARTS(NI) - N/A 16 October 1957
PUC1(NI) - N/A 16 October 1957
SRO(NI) - N/A 16 October 1957
DIRS(NI) - N/A 16 October 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2014 Outstanding

N/A
Debenture 21 May 2010 Fully Satisfied

N/A
Mortgage or charge 28 November 2003 Fully Satisfied

N/A
Mortgage or charge 23 June 1998 Fully Satisfied

N/A
Mortgage or charge 16 August 1993 Fully Satisfied

N/A
Mortgage or charge 27 November 1989 Fully Satisfied

N/A
Mortgage or charge 09 November 1982 Fully Satisfied

N/A
Mortgage or charge 10 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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