About

Registered Number: NI016083
Date of Incorporation: 10/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: Hydepark House, 3 Mckinney Road, Newtownabbey, Co Antrim, BT36 4PE

 

Extern Northern Ireland was founded on 10 September 1982, it's status is listed as "Active". We don't know the number of employees at this company. Extern Northern Ireland has 30 directors listed as Mcavoy, Ian, Mccarthy, Shane Francis, Dr, Mckillop, Catherine Mary, O'donnell, Dermot, O'donnell, Dermot, Rooney, Patricia, Shepherd, Pauline, Thompson, Alexander Gary, Blake, Teresa, Buckley, Mary Angela Teresa, Carey, David, Dr, Davies, Christopher Catesty Lewis, Desai, Zureena Rukshana, Duffy, Martin Joseph, Dr, Eyre-maunsell, John Robert, Geary, Colm Mary, Gilliland, Evelyn Phyllis, Grant, James Lowry, Harte, Gerard Francis, Hassett, Grainne, Heyworth, Gillian Rounette, Kavanagh, Flora Blackwood, Kennedy, Fergus Eamon, Maconachie, Ian, O'malley, Iseult Pauline Mary, O'riordan, Tony, Odling-smee, Anne-marie, Power, Andrew, Rooney, Patricia, Wilson, Alan William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Shane Francis, Dr 22 April 2020 - 1
BLAKE, Teresa 12 September 2007 27 June 2012 1
BUCKLEY, Mary Angela Teresa 16 April 2008 20 June 2019 1
CAREY, David, Dr 10 December 2008 12 April 2012 1
DAVIES, Christopher Catesty Lewis 10 September 1982 25 October 2006 1
DESAI, Zureena Rukshana 10 September 1982 09 June 1999 1
DUFFY, Martin Joseph, Dr 12 September 2007 26 March 2014 1
EYRE-MAUNSELL, John Robert 10 September 1982 21 September 2005 1
GEARY, Colm Mary 10 September 1982 18 December 2002 1
GILLILAND, Evelyn Phyllis 10 September 1982 28 October 1999 1
GRANT, James Lowry 10 September 1982 06 January 2005 1
HARTE, Gerard Francis 10 September 1982 28 March 2007 1
HASSETT, Grainne 20 March 2017 26 June 2019 1
HEYWORTH, Gillian Rounette 08 March 2000 13 June 2001 1
KAVANAGH, Flora Blackwood 10 September 1982 12 December 2006 1
KENNEDY, Fergus Eamon 10 September 1982 09 December 1998 1
MACONACHIE, Ian 21 May 2003 14 March 2005 1
O'MALLEY, Iseult Pauline Mary 12 September 2007 17 September 2008 1
O'RIORDAN, Tony 05 November 2008 22 May 2010 1
ODLING-SMEE, Anne-Marie 09 February 2000 05 December 2007 1
POWER, Andrew 10 December 2008 28 September 2011 1
ROONEY, Patricia 13 January 1999 03 June 2007 1
WILSON, Alan William 19 March 2003 28 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MCAVOY, Ian 11 December 2019 - 1
MCKILLOP, Catherine Mary 17 July 2013 03 March 2016 1
O'DONNELL, Dermot 20 June 2019 11 December 2019 1
O'DONNELL, Dermot 12 December 2018 20 June 2019 1
ROONEY, Patricia 10 September 1982 03 May 2007 1
SHEPHERD, Pauline 23 May 2012 28 June 2013 1
THOMPSON, Alexander Gary 16 March 2016 12 December 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 19 February 2020
AP01 - Appointment of director 12 February 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
AP03 - Appointment of secretary 24 December 2019
AP01 - Appointment of director 24 December 2019
TM01 - Termination of appointment of director 24 December 2019
TM01 - Termination of appointment of director 24 December 2019
TM02 - Termination of appointment of secretary 24 December 2019
TM01 - Termination of appointment of director 24 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 01 October 2019
AP03 - Appointment of secretary 11 July 2019
AP01 - Appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 21 June 2019
TM01 - Termination of appointment of director 21 June 2019
TM02 - Termination of appointment of secretary 21 June 2019
RESOLUTIONS - N/A 28 January 2019
MA - Memorandum and Articles 28 January 2019
AP03 - Appointment of secretary 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM02 - Termination of appointment of secretary 13 December 2018
CS01 - N/A 31 October 2018
MR01 - N/A 03 October 2018
AA - Annual Accounts 01 October 2018
MR01 - N/A 19 June 2018
MR01 - N/A 08 May 2018
MR01 - N/A 13 December 2017
CS01 - N/A 31 October 2017
MR01 - N/A 23 October 2017
MR01 - N/A 18 October 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 16 March 2017
MR01 - N/A 30 January 2017
CH01 - Change of particulars for director 03 January 2017
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
AA - Annual Accounts 04 November 2016
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 15 September 2016
CH03 - Change of particulars for secretary 22 March 2016
CH01 - Change of particulars for director 21 March 2016
AP03 - Appointment of secretary 21 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AUD - Auditor's letter of resignation 16 February 2016
AP01 - Appointment of director 08 January 2016
RESOLUTIONS - N/A 21 December 2015
TM01 - Termination of appointment of director 26 November 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 02 November 2015
RP04 - N/A 26 March 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 03 November 2014
RESOLUTIONS - N/A 15 August 2014
CERTNM - Change of name certificate 01 July 2014
MISC - Miscellaneous document 01 July 2014
CONNOT - N/A 01 July 2014
RESOLUTIONS - N/A 08 April 2014
CC04 - Statement of companies objects 08 April 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 November 2013
AP03 - Appointment of secretary 18 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 28 June 2012
AP03 - Appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
TM01 - Termination of appointment of director 18 May 2012
RP04 - N/A 03 May 2012
TM01 - Termination of appointment of director 16 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 31 October 2011
TM01 - Termination of appointment of director 31 October 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
TM01 - Termination of appointment of director 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
AP01 - Appointment of director 27 November 2009
AR01 - Annual Return 26 November 2009
AD01 - Change of registered office address 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
TM01 - Termination of appointment of director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
AD01 - Change of registered office address 25 November 2009
AC(NI) - N/A 28 August 2009
296(NI) - N/A 08 May 2009
296(NI) - N/A 08 May 2009
296(NI) - N/A 08 May 2009
296(NI) - N/A 08 May 2009
296(NI) - N/A 08 May 2009
AURES(NI) - N/A 22 February 2009
AURES(NI) - N/A 21 February 2009
371S(NI) - N/A 21 November 2008
AC(NI) - N/A 03 October 2008
296(NI) - N/A 25 June 2008
296(NI) - N/A 23 April 2008
296(NI) - N/A 23 April 2008
296(NI) - N/A 23 April 2008
296(NI) - N/A 23 April 2008
AC(NI) - N/A 15 January 2008
296(NI) - N/A 03 December 2007
296(NI) - N/A 03 December 2007
296(NI) - N/A 03 December 2007
371S(NI) - N/A 03 December 2007
296(NI) - N/A 03 December 2007
296(NI) - N/A 21 August 2007
296(NI) - N/A 21 August 2007
AC(NI) - N/A 14 January 2007
371S(NI) - N/A 08 November 2006
371S(NI) - N/A 03 January 2006
AC(NI) - N/A 09 October 2005
402R(NI) - N/A 06 May 2005
AC(NI) - N/A 07 February 2005
402(NI) - N/A 08 December 2004
371S(NI) - N/A 02 November 2004
RESOLUTIONS - N/A 29 December 2003
UDM+A(NI) - N/A 05 December 2003
296(NI) - N/A 25 November 2003
296(NI) - N/A 25 November 2003
371S(NI) - N/A 25 November 2003
296(NI) - N/A 25 November 2003
AC(NI) - N/A 04 September 2003
296(NI) - N/A 29 November 2002
371S(NI) - N/A 27 November 2002
AC(NI) - N/A 11 July 2002
AC(NI) - N/A 27 January 2002
371S(NI) - N/A 15 November 2001
402(NI) - N/A 13 February 2001
296(NI) - N/A 23 November 2000
296(NI) - N/A 23 November 2000
371S(NI) - N/A 23 November 2000
296(NI) - N/A 23 November 2000
AC(NI) - N/A 28 July 2000
371S(NI) - N/A 20 November 1999
AC(NI) - N/A 30 July 1999
296(NI) - N/A 21 May 1999
296(NI) - N/A 13 November 1998
371S(NI) - N/A 13 November 1998
AC(NI) - N/A 28 July 1998
296(NI) - N/A 08 January 1998
296(NI) - N/A 08 January 1998
296(NI) - N/A 08 January 1998
296(NI) - N/A 08 January 1998
296(NI) - N/A 08 January 1998
371S(NI) - N/A 08 January 1998
AC(NI) - N/A 24 July 1997
371S(NI) - N/A 19 November 1996
296(NI) - N/A 19 November 1996
AC(NI) - N/A 02 September 1996
AC(NI) - N/A 03 February 1996
296(NI) - N/A 12 December 1995
296(NI) - N/A 12 December 1995
371S(NI) - N/A 12 December 1995
296(NI) - N/A 12 December 1995
296(NI) - N/A 12 December 1995
296(NI) - N/A 12 December 1995
296(NI) - N/A 12 December 1995
296(NI) - N/A 12 December 1995
296(NI) - N/A 22 March 1995
AC(NI) - N/A 06 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
296(NI) - N/A 20 December 1994
296(NI) - N/A 20 December 1994
371S(NI) - N/A 20 December 1994
296(NI) - N/A 19 December 1994
RESOLUTIONS - N/A 26 November 1994
UDM+A(NI) - N/A 26 November 1994
296(NI) - N/A 08 August 1994
411A(NI) - N/A 30 June 1994
296(NI) - N/A 18 March 1994
296(NI) - N/A 18 March 1994
AC(NI) - N/A 20 January 1994
371S(NI) - N/A 03 November 1993
296(NI) - N/A 30 September 1993
296(NI) - N/A 27 April 1993
296(NI) - N/A 27 April 1993
296(NI) - N/A 27 April 1993
AC(NI) - N/A 02 April 1993
371A(NI) - N/A 27 November 1992
AC(NI) - N/A 27 April 1992
296(NI) - N/A 07 February 1992
296(NI) - N/A 07 February 1992
296(NI) - N/A 07 February 1992
371A(NI) - N/A 07 February 1992
AR(NI) - N/A 27 April 1991
296(NI) - N/A 27 April 1991
AC(NI) - N/A 09 March 1991
AC(NI) - N/A 03 May 1990
AR(NI) - N/A 06 April 1990
402(NI) - N/A 24 August 1989
295(NI) - N/A 23 June 1989
AR(NI) - N/A 15 April 1989
AC(NI) - N/A 18 February 1989
296(NI) - N/A 14 November 1988
296(NI) - N/A 14 November 1988
296(NI) - N/A 04 October 1988
296(NI) - N/A 01 September 1988
AR(NI) - N/A 01 September 1988
296(NI) - N/A 29 July 1988
AC(NI) - N/A 10 May 1988
AR(NI) - N/A 11 May 1987
AC(NI) - N/A 25 March 1987
AR(NI) - N/A 18 September 1986
AC(NI) - N/A 22 May 1986
AC(NI) - N/A 28 June 1985
402(NI) - N/A 01 March 1985
SRO(NI) - N/A 20 May 1983
A2(NI) - N/A 17 December 1982
MEM(NI) - N/A 10 September 1982
DECL(NI) - N/A 10 September 1982
ARTS(NI) - N/A 10 September 1982
G1(NI) - N/A 10 September 1982
NEWINC - New incorporation documents 10 September 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2018 Outstanding

N/A

A registered charge 15 June 2018 Outstanding

N/A

A registered charge 26 April 2018 Outstanding

N/A

A registered charge 08 December 2017 Outstanding

N/A

A registered charge 17 October 2017 Outstanding

N/A

A registered charge 17 October 2017 Outstanding

N/A

A registered charge 27 January 2017 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

Mortgage or charge 20 April 2005 Outstanding

N/A

Solicitors letter of undertaking 26 November 2004 Outstanding

N/A

Mortgage or charge 05 February 2001 Fully Satisfied

N/A

Mortgage 16 August 1989 Fully Satisfied

N/A

Mortgage 12 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.