About

Registered Number: NI009470
Date of Incorporation: 18/05/1973 (46 years and 8 months ago)
Company Status: Active
Registered Address: Unit 11 Milltown Industrial Estate Greenan Road, Warrenpoint, Newry, Down, BT34 3FN,

 

Newcel Paper Converters Ltd was registered on 18 May 1973 with its registered office in Newry, it's status at Companies House is "Active". Newcel Paper Converters Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLAGH, Feithlinn N/A - 1
MCGURK, David Jake 05 June 2017 - 1
MCGURK, Eunan Roncalli N/A - 1
MCGURK, Michael James 16 April 2019 - 1
MURPHY, Erinn Rachael 10 September 2012 - 1
MURPHY, Seamus Patrick 21 June 2007 - 1
MC GURK, Anne N/A 10 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Feithlinn Anne Mccullagh/
1961-01
Individual person with significant control Northern Irish/
Northern Ireland
  • Ownership of shares - between 25% and 50%
Mr Eunan Roncalli Mcgurk/
1964-07
Individual person with significant control Irish/
Northern Ireland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 13 September 2019
MR01 - N/A 12 August 2019
MR01 - N/A 12 August 2019
AP01 - Appointment of director 18 April 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 06 November 2018
MR01 - N/A 04 September 2018
MR01 - N/A 29 August 2018
MR01 - N/A 26 April 2018
AD01 - Change of registered office address 21 March 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 18 December 2017
AP01 - Appointment of director 18 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 02 November 2016
CH01 - Change of particulars for director 02 November 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 19 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 01 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG01 - Particulars of a mortgage or charge 10 December 2010
MG01 - Particulars of a mortgage or charge 10 December 2010
MG01 - Particulars of a mortgage or charge 02 December 2010
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 09 January 2010
AC(NI) - N/A 02 April 2009
371S(NI) - N/A 19 November 2008
402(NI) - N/A 07 April 2008
371SR(NI) - N/A 26 February 2008
AC(NI) - N/A 10 February 2008
296(NI) - N/A 08 February 2008
AC(NI) - N/A 06 June 2007
371S(NI) - N/A 24 November 2006
AC(NI) - N/A 28 June 2006
371S(NI) - N/A 03 November 2005
AC(NI) - N/A 18 February 2005
371S(NI) - N/A 06 November 2004
AC(NI) - N/A 21 January 2004
371S(NI) - N/A 25 November 2003
AC(NI) - N/A 21 January 2003
371S(NI) - N/A 24 October 2002
402(NI) - N/A 06 December 2001
402(NI) - N/A 13 November 2001
371S(NI) - N/A 11 November 2001
AC(NI) - N/A 11 November 2001
AC(NI) - N/A 21 August 2001
371S(NI) - N/A 20 February 2001
AC(NI) - N/A 23 June 2000
402(NI) - N/A 25 February 2000
402(NI) - N/A 25 February 2000
MG01 - Particulars of a mortgage or charge 03 February 2000
371S(NI) - N/A 11 January 2000
AC(NI) - N/A 29 June 1999
371S(NI) - N/A 06 November 1998
AC(NI) - N/A 07 July 1998
402(NI) - N/A 02 March 1998
371S(NI) - N/A 29 December 1997
AC(NI) - N/A 03 July 1997
371S(NI) - N/A 27 May 1997
AC(NI) - N/A 12 June 1996
371S(NI) - N/A 15 November 1995
AC(NI) - N/A 06 June 1995
371S(NI) - N/A 11 April 1995
AC(NI) - N/A 29 June 1994
371S(NI) - N/A 10 November 1993
AC(NI) - N/A 23 June 1993
371A(NI) - N/A 03 November 1992
AC(NI) - N/A 15 June 1992
361(NI) - N/A 10 December 1991
371A(NI) - N/A 10 December 1991
AC(NI) - N/A 13 June 1991
AR(NI) - N/A 28 March 1991
MG01 - Particulars of a mortgage or charge 07 March 1991
AC(NI) - N/A 28 June 1990
296(NI) - N/A 20 March 1990
AR(NI) - N/A 14 February 1990
179(NI) - N/A 25 September 1989
296(NI) - N/A 20 September 1989
AC(NI) - N/A 26 June 1989
RESOLUTIONS - N/A 05 May 1989
UDM+A(NI) - N/A 05 May 1989
AR(NI) - N/A 06 March 1989
AC(NI) - N/A 02 July 1988
AR(NI) - N/A 13 January 1988
AC(NI) - N/A 01 July 1987
AR(NI) - N/A 24 April 1987
AC(NI) - N/A 04 July 1986
AR(NI) - N/A 27 March 1986
AR(NI) - N/A 11 February 1986
AR(NI) - N/A 27 January 1986
AC(NI) - N/A 25 June 1985
AC(NI) - N/A 12 November 1984
AR(NI) - N/A 31 August 1984
MG01 - Particulars of a mortgage or charge 02 March 1984
MG01 - Particulars of a mortgage or charge 22 April 1983
AR(NI) - N/A 29 March 1983
MG01 - Particulars of a mortgage or charge 20 July 1982
MG01 - Particulars of a mortgage or charge 18 June 1982
A2(NI) - N/A 27 May 1982
AR(NI) - N/A 26 February 1982
MG01 - Particulars of a mortgage or charge 02 December 1981
MG01 - Particulars of a mortgage or charge 02 December 1981
MG01 - Particulars of a mortgage or charge 02 December 1981
SRO(NI) - N/A 05 February 1981
DIRS(NI) - N/A 05 February 1981
DIRS(NI) - N/A 05 February 1981
AR(NI) - N/A 30 January 1981
AR(NI) - N/A 18 February 1980
ALLOT(NI) - N/A 20 June 1979
52(NI) - N/A 20 June 1979
RESOLUTIONS - N/A 05 June 1979
133(NI) - N/A 05 June 1979
M+A(NI) - N/A 05 June 1979
AR(NI) - N/A 14 February 1979
MG01 - Particulars of a mortgage or charge 01 November 1978
AR(NI) - N/A 03 March 1978
MG01 - Particulars of a mortgage or charge 24 November 1977
AR(NI) - N/A 22 February 1977
ALLOT(NI) - N/A 10 December 1976
AR(NI) - N/A 05 February 1976
AR(NI) - N/A 29 January 1975
MG01 - Particulars of a mortgage or charge 16 August 1974
MG01 - Particulars of a mortgage or charge 10 July 1974
SRO(NI) - N/A 15 May 1974
ALLOT(NI) - N/A 14 May 1974
DIRS(NI) - N/A 14 May 1974
DIRS(NI) - N/A 14 May 1974
NEWINC - New incorporation documents 18 May 1973
MEM(NI) - N/A 18 May 1973
ARTS(NI) - N/A 18 May 1973
DECL(NI) - N/A 18 May 1973
PUC1(NI) - N/A 18 May 1973
SRO(NI) - N/A 18 May 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2019 Outstanding

N/A

A registered charge 05 August 2019 Outstanding

N/A

A registered charge 16 August 2018 Outstanding

N/A

A registered charge 06 April 2018 Outstanding

N/A

Mortgage or charge 04 April 2008 Outstanding

N/A

Mortgage/legal charge 23 June 2004 Outstanding

N/A

Mortgage or charge 23 November 2001 Outstanding

N/A

Mortgage or charge 31 October 2001 Outstanding

N/A

Mortgage or charge 19 February 2000 Outstanding

N/A

Mortgage or charge 19 February 2000 Outstanding

N/A

Debenture 27 January 2000 Outstanding

N/A

Mortgage or charge 13 February 1998 Outstanding

N/A

Mortgage 04 March 1991 Fully Satisfied

N/A

Charge over all book debts 27 February 1984 Fully Satisfied

N/A

Mortgage 18 April 1983 Fully Satisfied

N/A

Mortgage 15 July 1982 Fully Satisfied

N/A

Fixed charge 16 June 1982 Fully Satisfied

N/A

Chattels mortgage 27 November 1981 Fully Satisfied

N/A

Chattels mortgage 27 November 1981 Fully Satisfied

N/A

Chattels mortgage 27 November 1981 Fully Satisfied

N/A

Mortgage 27 October 1978 Fully Satisfied

N/A

Fixed and floating charge 19 November 1977 Fully Satisfied

N/A

Floating charge 09 August 1974 Fully Satisfied

N/A

Floating charge 04 July 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.