About

Registered Number: NI028313
Date of Incorporation: 25/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: C/O Tughans Marlborough House, 30 Victoria Street, Belfast, County Antrim, BT1 3GG

 

Ardmore Ltd was founded on 25 March 1994 and are based in Belfast, County Antrim. We don't know the number of employees at this company. There are 8 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC AULIFFE, Francis Xavier 25 March 1994 - 1
BROWNE MCAULIFFE, Ivor 29 March 2012 18 February 2013 1
CARR, Noel 25 March 1994 13 March 2004 1
LUCEY, Donal 25 March 1994 30 September 2012 1
MCAULIFFE, Evan Patrick 29 March 2010 27 November 2015 1
MCAULIFFE, Sinead 28 August 2008 29 January 2010 1
Secretary Name Appointed Resigned Total Appointments
MCAULIFFE, Francis Xavier 22 September 2014 - 1
LUCEY, Donal 17 April 2008 22 September 2014 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 05 July 2019
PSC01 - N/A 27 March 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 26 September 2016
MR04 - N/A 21 April 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 17 September 2015
MR04 - N/A 17 August 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 01 December 2014
AP03 - Appointment of secretary 22 October 2014
TM02 - Termination of appointment of secretary 22 October 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 17 April 2014
CH03 - Change of particulars for secretary 17 April 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 15 April 2013
TM01 - Termination of appointment of director 18 February 2013
TM01 - Termination of appointment of director 18 February 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 30 May 2012
AP01 - Appointment of director 23 April 2012
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 21 July 2011
TM01 - Termination of appointment of director 10 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 12 August 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
AP01 - Appointment of director 12 April 2010
295(NI) - N/A 27 August 2009
AC(NI) - N/A 22 July 2009
371S(NI) - N/A 31 May 2009
296(NI) - N/A 29 May 2009
AC(NI) - N/A 30 December 2008
296(NI) - N/A 30 September 2008
296(NI) - N/A 09 May 2008
371S(NI) - N/A 15 April 2008
AC(NI) - N/A 28 November 2007
371S(NI) - N/A 06 April 2007
AC(NI) - N/A 06 November 2006
371S(NI) - N/A 08 May 2006
AC(NI) - N/A 07 October 2005
AC(NI) - N/A 15 October 2004
371S(NI) - N/A 12 May 2004
AC(NI) - N/A 19 November 2003
371S(NI) - N/A 17 April 2003
AC(NI) - N/A 06 November 2002
371S(NI) - N/A 20 April 2002
AC(NI) - N/A 01 November 2001
AC(NI) - N/A 01 November 2001
371S(NI) - N/A 28 April 2001
371S(NI) - N/A 16 May 2000
AC(NI) - N/A 29 January 2000
402(NI) - N/A 01 November 1999
UDM+A(NI) - N/A 17 September 1999
RESOLUTIONS - N/A 02 September 1999
133(NI) - N/A 02 September 1999
G98-2(NI) - N/A 02 September 1999
371S(NI) - N/A 16 May 1999
AC(NI) - N/A 09 November 1998
296(NI) - N/A 12 October 1998
295(NI) - N/A 15 May 1998
296(NI) - N/A 01 May 1998
296(NI) - N/A 01 May 1998
371S(NI) - N/A 09 April 1998
402(NI) - N/A 09 April 1998
AC(NI) - N/A 04 November 1997
371S(NI) - N/A 17 April 1997
AC(NI) - N/A 03 December 1996
371S(NI) - N/A 21 April 1996
AC(NI) - N/A 31 October 1995
371S(NI) - N/A 25 April 1995
PRE95 - N/A 01 January 1995
232(NI) - N/A 05 July 1994
296(NI) - N/A 11 May 1994
296(NI) - N/A 11 May 1994
UDM+A(NI) - N/A 11 May 1994
295(NI) - N/A 11 May 1994
RESOLUTIONS - N/A 04 May 1994
CNRES(NI) - N/A 03 May 1994
MISC - Miscellaneous document 25 March 1994
G23(NI) - N/A 25 March 1994
G21(NI) - N/A 25 March 1994
MEM(NI) - N/A 25 March 1994
ARTS(NI) - N/A 25 March 1994

Mortgages & Charges

Description Date Status Charge by
Charge 24 January 2013 Outstanding

N/A

Mortgage 24 January 2013 Outstanding

N/A

Deed of charge 09 April 2010 Outstanding

N/A

Deed of mortgage 09 April 2010 Outstanding

N/A

Mortgage or charge 28 October 1999 Fully Satisfied

N/A

Mortgage or charge 26 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.