About

Registered Number: NI009599
Date of Incorporation: 10/07/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: 167 Crevinish Road, Aghinver, Lisnarick, Enniskillen, County Fermanagh, BT94 1JY

 

Based in Enniskillen, Aghinver Boat Co. Ltd was setup in 1973, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALDIN, Carolyn 18 March 2016 - 1
MCCALDIN, Elizabeth 10 July 1973 - 1
MCCALDIN, John Patrick 30 November 2000 - 1
MCCALDIN, Michael 10 July 1973 - 1
MCCALDIN, Joan 10 July 1973 08 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 27 July 2017
CH01 - Change of particulars for director 28 April 2017
CH01 - Change of particulars for director 28 April 2017
CH01 - Change of particulars for director 28 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 13 October 2016
MR01 - N/A 07 June 2016
MR01 - N/A 07 June 2016
AR01 - Annual Return 23 April 2016
CH03 - Change of particulars for secretary 23 April 2016
MR01 - N/A 14 April 2016
MR01 - N/A 14 April 2016
RESOLUTIONS - N/A 29 March 2016
AP01 - Appointment of director 29 March 2016
SH08 - Notice of name or other designation of class of shares 29 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 May 2015
SH08 - Notice of name or other designation of class of shares 06 May 2015
AR01 - Annual Return 18 April 2014
AD01 - Change of registered office address 18 April 2014
AA - Annual Accounts 27 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 16 December 2009
371SR(NI) - N/A 24 June 2009
AC(NI) - N/A 03 December 2008
371S(NI) - N/A 29 April 2008
296(NI) - N/A 21 April 2008
AC(NI) - N/A 19 December 2007
371S(NI) - N/A 25 April 2007
AC(NI) - N/A 08 December 2006
371S(NI) - N/A 12 April 2006
AC(NI) - N/A 11 January 2006
AC(NI) - N/A 09 December 2004
371S(NI) - N/A 28 April 2004
AC(NI) - N/A 04 November 2003
371S(NI) - N/A 12 April 2003
AC(NI) - N/A 26 November 2002
371S(NI) - N/A 19 April 2002
AC(NI) - N/A 26 November 2001
371S(NI) - N/A 03 April 2001
296(NI) - N/A 17 January 2001
AC(NI) - N/A 03 November 2000
371S(NI) - N/A 29 March 2000
AC(NI) - N/A 15 September 1999
371S(NI) - N/A 24 March 1999
295(NI) - N/A 09 November 1998
AC(NI) - N/A 22 October 1998
371S(NI) - N/A 02 October 1998
AC(NI) - N/A 09 June 1997
371S(NI) - N/A 03 June 1997
233-1(NI) - N/A 13 August 1996
AC(NI) - N/A 13 August 1996
371S(NI) - N/A 02 May 1996
AURES(NI) - N/A 06 December 1995
371S(NI) - N/A 31 May 1995
AC(NI) - N/A 23 February 1995
371S(NI) - N/A 26 July 1994
AC(NI) - N/A 16 June 1994
371S(NI) - N/A 26 April 1993
AC(NI) - N/A 26 April 1993
AC(NI) - N/A 09 July 1992
371A(NI) - N/A 09 July 1992
AC(NI) - N/A 14 June 1991
AR(NI) - N/A 09 May 1991
AC(NI) - N/A 03 May 1991
AR(NI) - N/A 22 June 1990
AR(NI) - N/A 11 October 1989
AC(NI) - N/A 07 April 1989
AR(NI) - N/A 03 September 1988
AR(NI) - N/A 18 August 1988
AC(NI) - N/A 23 July 1988
AC(NI) - N/A 25 September 1987
AR(NI) - N/A 21 March 1987
AC(NI) - N/A 14 February 1986
AR(NI) - N/A 14 February 1986
AC(NI) - N/A 29 March 1985
AR(NI) - N/A 24 March 1985
361(NI) - N/A 16 October 1984
AR(NI) - N/A 23 August 1984
AC(NI) - N/A 06 August 1984
A3(NI) - N/A 31 July 1984
AR(NI) - N/A 19 January 1983
A2(NI) - N/A 01 December 1982
AR(NI) - N/A 25 March 1982
AR(NI) - N/A 15 January 1981
AR(NI) - N/A 29 February 1980
402(NI) - N/A 09 April 1979
402(NI) - N/A 09 April 1979
M+A(NI) - N/A 28 November 1978
AR(NI) - N/A 22 November 1978
RESOLUTIONS - N/A 10 July 1978
133(NI) - N/A 10 July 1978
52(NI) - N/A 10 July 1978
ALLOT(NI) - N/A 10 July 1978
AR(NI) - N/A 01 February 1978
AR(NI) - N/A 16 May 1977
402(NI) - N/A 21 April 1976
AR(NI) - N/A 27 January 1976
AR(NI) - N/A 24 January 1975
DIRS(NI) - N/A 03 August 1973
ALLOT(NI) - N/A 03 August 1973
NEWINC - New incorporation documents 10 July 1973
ARTS(NI) - N/A 10 July 1973
DECL(NI) - N/A 10 July 1973
PUC1(NI) - N/A 10 July 1973
SRO(NI) - N/A 10 July 1973
MEM(NI) - N/A 10 July 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2016 Outstanding

N/A

A registered charge 02 June 2016 Outstanding

N/A

A registered charge 05 April 2016 Outstanding

N/A

A registered charge 05 April 2016 Outstanding

N/A

Marine mortgage 26 March 1979 Outstanding

N/A

Marine mortgage 26 March 1979 Outstanding

N/A

Floating charge 13 April 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.