About

Registered Number: NI008036
Date of Incorporation: 18/09/1970 (49 years and 2 months ago)
Company Status: Active
Registered Address: 6 Ferguson Road, Knockmore Hill Industrial Park, Lisburn, BT28 2FW

 

Having been setup in 1970, Boomer Industries Ltd have registered office in Lisburn, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAUGHEY, Thomas Gerard 02 April 2001 - 1
ROBINSON, Andrew Henry 02 April 2001 - 1
WALLACE, Andrew Henry 05 November 2002 - 1
BOOMER, Anona 18 September 1970 02 April 2001 1
BOOMER, Hazel 18 September 1970 02 April 2001 1
BOOMER, James 18 September 1970 19 July 2007 1
BOOMER, Kenneth 18 September 1970 19 July 2007 1
BOOMER, Robert 18 September 1970 15 December 1999 1
IRWIN, John David 19 August 2003 30 September 2013 1
STEWART, James Marshall 05 November 2002 01 August 2014 1
WILLIAMSON, Nigel Alexander 05 November 2002 21 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Henry Robinson/
1956-01
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Henry Wallace/
1972-10
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Gerard Faughey/
1969-04
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 June 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 27 May 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH06 - Notice of cancellation of shares 10 March 2017
SH03 - Return of purchase of own shares 10 March 2017
SH03 - Return of purchase of own shares 13 February 2017
SH03 - Return of purchase of own shares 13 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 24 May 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH06 - Notice of cancellation of shares 25 April 2016
SH03 - Return of purchase of own shares 25 April 2016
SH03 - Return of purchase of own shares 25 April 2016
AA - Annual Accounts 17 September 2015
SH06 - Notice of cancellation of shares 17 June 2015
SH06 - Notice of cancellation of shares 17 June 2015
SH06 - Notice of cancellation of shares 17 June 2015
SH06 - Notice of cancellation of shares 17 June 2015
SH06 - Notice of cancellation of shares 17 June 2015
SH06 - Notice of cancellation of shares 17 June 2015
SH06 - Notice of cancellation of shares 17 June 2015
SH03 - Return of purchase of own shares 17 June 2015
SH03 - Return of purchase of own shares 17 June 2015
AR01 - Annual Return 11 June 2015
CH01 - Change of particulars for director 11 June 2015
MR04 - N/A 10 June 2015
MR04 - N/A 10 June 2015
MR04 - N/A 10 June 2015
MR04 - N/A 10 June 2015
MR04 - N/A 10 June 2015
MR04 - N/A 10 June 2015
MR01 - N/A 01 May 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 10 March 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH06 - Notice of cancellation of shares 02 January 2015
SH03 - Return of purchase of own shares 02 January 2015
SH03 - Return of purchase of own shares 02 January 2015
TM01 - Termination of appointment of director 17 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 10 June 2014
SH03 - Return of purchase of own shares 03 June 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH06 - Notice of cancellation of shares 27 May 2014
SH03 - Return of purchase of own shares 27 May 2014
SH03 - Return of purchase of own shares 27 May 2014
SH03 - Return of purchase of own shares 27 May 2014
SH06 - Notice of cancellation of shares 23 May 2014
SH03 - Return of purchase of own shares 23 May 2014
SH06 - Notice of cancellation of shares 18 February 2014
SH03 - Return of purchase of own shares 18 February 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 01 October 2013
SH06 - Notice of cancellation of shares 09 August 2013
TM01 - Termination of appointment of director 29 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AC(NI) - N/A 06 July 2009
371S(NI) - N/A 04 June 2009
AC(NI) - N/A 04 July 2008
371S(NI) - N/A 13 June 2008
296(NI) - N/A 06 September 2007
296(NI) - N/A 13 August 2007
296(NI) - N/A 13 August 2007
AC(NI) - N/A 25 July 2007
SD(NI) - N/A 31 May 2007
SD(NI) - N/A 31 May 2007
371S(NI) - N/A 31 May 2007
179(NI) - N/A 11 May 2007
402(NI) - N/A 04 May 2007
AC(NI) - N/A 24 August 2006
179(NI) - N/A 29 June 2006
AC(NI) - N/A 20 July 2005
179(NI) - N/A 30 June 2005
371S(NI) - N/A 15 June 2005
402(NI) - N/A 23 March 2005
402(NI) - N/A 15 March 2005
402(NI) - N/A 10 March 2005
AC(NI) - N/A 12 October 2004
371S(NI) - N/A 16 June 2004
AC(NI) - N/A 13 October 2003
296(NI) - N/A 07 September 2003
179(NI) - N/A 26 July 2003
371S(NI) - N/A 22 July 2003
AURES(NI) - N/A 20 March 2003
296(NI) - N/A 13 December 2002
296(NI) - N/A 13 December 2002
296(NI) - N/A 13 December 2002
RESOLUTIONS - N/A 01 November 2002
179(NI) - N/A 01 November 2002
371S(NI) - N/A 16 August 2002
AC(NI) - N/A 01 August 2002
RESOLUTIONS - N/A 19 June 2001
179(NI) - N/A 19 June 2001
371S(NI) - N/A 08 June 2001
402(NI) - N/A 08 May 2001
AC(NI) - N/A 02 May 2001
RESOLUTIONS - N/A 20 April 2001
UDM+A(NI) - N/A 20 April 2001
296(NI) - N/A 12 April 2001
296(NI) - N/A 12 April 2001
296(NI) - N/A 12 April 2001
371S(NI) - N/A 25 July 2000
371S(NI) - N/A 25 July 2000
371S(NI) - N/A 25 July 2000
AC(NI) - N/A 21 March 2000
AC(NI) - N/A 26 August 1999
AC(NI) - N/A 14 May 1998
AC(NI) - N/A 03 November 1997
371S(NI) - N/A 22 May 1997
AC(NI) - N/A 23 October 1996
371S(NI) - N/A 22 May 1996
296(NI) - N/A 11 April 1996
AC(NI) - N/A 18 October 1995
371S(NI) - N/A 07 August 1995
PRE95M - N/A 01 January 1995
AC(NI) - N/A 01 November 1994
371S(NI) - N/A 03 June 1994
AC(NI) - N/A 02 November 1993
371S(NI) - N/A 02 July 1993
AC(NI) - N/A 05 December 1992
371A(NI) - N/A 02 June 1992
295(NI) - N/A 06 May 1992
AR(NI) - N/A 09 October 1991
AC(NI) - N/A 11 September 1991
AC(NI) - N/A 09 November 1990
AR(NI) - N/A 17 August 1990
AC(NI) - N/A 24 October 1989
AR(NI) - N/A 23 August 1989
AR(NI) - N/A 07 September 1988
RESOLUTIONS - N/A 20 August 1988
296(NI) - N/A 20 August 1988
179(NI) - N/A 17 August 1988
402(NI) - N/A 09 August 1988
AC(NI) - N/A 27 July 1988
AR(NI) - N/A 09 June 1988
402(NI) - N/A 19 May 1988
402(NI) - N/A 27 April 1988
98(2)(NI) - N/A 23 February 1988
98(3)(NI) - N/A 23 February 1988
133(NI) - N/A 06 February 1988
AC(NI) - N/A 06 November 1987
AC(NI) - N/A 11 November 1986
AR(NI) - N/A 05 November 1986
296(NI) - N/A 08 April 1986
AR(NI) - N/A 07 February 1986
AR(NI) - N/A 07 February 1986
296(NI) - N/A 30 December 1985
AC(NI) - N/A 23 December 1985
402(NI) - N/A 20 September 1985
AR(NI) - N/A 12 December 1984
AC(NI) - N/A 19 November 1984
DIRS(NI) - N/A 21 June 1983
AR(NI) - N/A 30 March 1983
A2(NI) - N/A 23 November 1982
AR(NI) - N/A 22 December 1981
AR(NI) - N/A 03 June 1981
402(NI) - N/A 14 August 1980
AR(NI) - N/A 18 February 1980
AR(NI) - N/A 08 March 1979
AR(NI) - N/A 23 February 1978
AR(NI) - N/A 02 June 1977
AR(NI) - N/A 12 February 1976
AR(NI) - N/A 25 April 1975
AR(NI) - N/A 16 September 1974
SRO(NI) - N/A 20 February 1973
DIRS(NI) - N/A 20 February 1973
AR(NI) - N/A 23 August 1972
ALLOT(NI) - N/A 12 October 1971
SRO(NI) - N/A 01 October 1970
DIRS(NI) - N/A 01 October 1970
NEWINC - New incorporation documents 18 September 1970
MEM(NI) - N/A 18 September 1970
ARTS(NI) - N/A 18 September 1970
DECL(NI) - N/A 18 September 1970
PUC1(NI) - N/A 18 September 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2015 Outstanding

N/A

Mortgage or charge 02 May 2007 Fully Satisfied

N/A

Mortgage or charge 03 March 2005 Fully Satisfied

N/A

Mortgage or charge 03 March 2005 Fully Satisfied

N/A

Mortgage or charge 25 February 2005 Outstanding

N/A

Mortgage or charge 30 April 2001 Fully Satisfied

N/A

Chattels mortgage 17 August 1988 Fully Satisfied

N/A

Mortgage debenture 16 May 1988 Fully Satisfied

N/A

Chattels mortgage 22 April 1988 Fully Satisfied

N/A

Equitable mortgage by deposit of title deeds without written instrument 17 September 1985 Fully Satisfied

N/A

Equitable mortgage by deposit of title deeds without written instrument 12 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.