About

Registered Number: NI003956
Date of Incorporation: 16/10/1957 (64 years ago)
Company Status: Active
Registered Address: FLANNIGAN EDMONDS BANNON, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB

 

Having been setup in 1957, Abbicoil Springs Ltd are based in Belfast. Reilly, Gareth, Carlisle, Anne, Robinson, Richard, Marshall, Paul Stephen, Mc Cammick, Samuel James, Stewart, James Alexander are listed as the directors of the business.

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.