About

Registered Number: NI020944
Date of Incorporation: 06/10/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 8 Castle Demesne, Glenarm, Co Antrim, BT44 0BD

 

Established in 1987, Northern Salmon Company Ltd have registered office in Co Antrim, it's status is listed as "Active". We don't currently know the number of employees at this business. Antrim, Lord, Dunluce, Viscount, Mc Vicker, Barbara, Robinson, Cherry Elizabeth, Capt Henderson, Oscar William James, De Lacherois, Frederick Nicholas Slane, Dinsmore, Laird, Hoey, Robert, Johnston, Paul, Dr, Mc Kendry, John, Mc Keown, Frank, Mcmullan, Alex, Murray, Paul Gerald are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTRIM, Lord 06 October 1987 - 1
DUNLUCE, Viscount 07 July 2006 - 1
CAPT HENDERSON, Oscar William James 06 October 1987 07 July 2006 1
DE LACHEROIS, Frederick Nicholas Slane 07 July 2006 29 August 2008 1
DINSMORE, Laird 06 October 1987 28 September 2002 1
HOEY, Robert 06 October 1987 29 August 2008 1
JOHNSTON, Paul, Dr 06 October 1987 01 November 2001 1
MC KENDRY, John 06 October 1987 26 April 2004 1
MC KEOWN, Frank 06 October 1987 07 July 2006 1
MCMULLAN, Alex 06 October 1987 28 September 2002 1
MURRAY, Paul Gerald 25 February 1999 21 June 1999 1
Secretary Name Appointed Resigned Total Appointments
MC VICKER, Barbara 06 October 1987 28 July 2006 1
ROBINSON, Cherry Elizabeth 28 July 2006 20 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 05 July 2018
AP01 - Appointment of director 26 March 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 26 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 07 December 2017
CH01 - Change of particulars for director 04 September 2017
CH01 - Change of particulars for director 04 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 29 October 2013
AP01 - Appointment of director 04 March 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 22 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 06 September 2011
TM02 - Termination of appointment of secretary 20 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2011
AR01 - Annual Return 19 January 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 27 August 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 14 January 2010
233(NI) - N/A 10 March 2009
411A(NI) - N/A 25 February 2009
371S(NI) - N/A 21 February 2009
AC(NI) - N/A 30 January 2009
296(NI) - N/A 03 December 2008
296(NI) - N/A 03 December 2008
296(NI) - N/A 03 December 2008
296(NI) - N/A 24 June 2008
233(NI) - N/A 27 May 2008
AC(NI) - N/A 15 May 2008
402(NI) - N/A 03 March 2008
402(NI) - N/A 26 June 2007
402(NI) - N/A 26 June 2007
402(NI) - N/A 11 May 2007
AC(NI) - N/A 08 May 2007
402(NI) - N/A 26 February 2007
371S(NI) - N/A 01 February 2007
296(NI) - N/A 04 January 2007
296(NI) - N/A 04 January 2007
AC(NI) - N/A 07 November 2006
296(NI) - N/A 15 October 2006
RESOLUTIONS - N/A 29 August 2006
133(NI) - N/A 29 August 2006
98-2(NI) - N/A 29 August 2006
132(NI) - N/A 29 August 2006
296(NI) - N/A 29 August 2006
296(NI) - N/A 29 August 2006
296(NI) - N/A 29 August 2006
296(NI) - N/A 29 August 2006
UDM+A(NI) - N/A 29 August 2006
371S(NI) - N/A 21 March 2006
371S(NI) - N/A 21 March 2006
AC(NI) - N/A 09 May 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
98-2(NI) - N/A 11 January 2005
UDM+A(NI) - N/A 11 January 2005
98-3(NI) - N/A 11 January 2005
98-2(NI) - N/A 11 January 2005
98-2(NI) - N/A 11 January 2005
98-2(NI) - N/A 11 January 2005
98-2(NI) - N/A 11 January 2005
98-3(NI) - N/A 11 January 2005
98-2(NI) - N/A 11 January 2005
98-3(NI) - N/A 11 January 2005
AC(NI) - N/A 19 May 2004
296(NI) - N/A 10 May 2004
371S(NI) - N/A 03 February 2004
AC(NI) - N/A 16 April 2003
G98-2(NI) - N/A 02 April 2003
371S(NI) - N/A 24 March 2003
RESOLUTIONS - N/A 27 November 2002
133(NI) - N/A 27 November 2002
UDM+A(NI) - N/A 27 November 2002
G98-2(NI) - N/A 27 November 2002
G98-2(NI) - N/A 27 November 2002
G98-2(NI) - N/A 27 November 2002
SD(NI) - N/A 27 November 2002
296(NI) - N/A 18 October 2002
296(NI) - N/A 18 October 2002
G98-2(NI) - N/A 25 July 2002
AC(NI) - N/A 21 April 2002
RESOLUTIONS - N/A 24 March 2002
UDM+A(NI) - N/A 24 March 2002
G98-2(NI) - N/A 24 March 2002
133(NI) - N/A 24 March 2002
G98-2(NI) - N/A 04 March 2002
371S(NI) - N/A 05 February 2002
296(NI) - N/A 12 November 2001
AC(NI) - N/A 28 April 2001
371S(NI) - N/A 24 February 2001
AC(NI) - N/A 12 April 2000
371S(NI) - N/A 27 February 2000
296(NI) - N/A 28 July 1999
AC(NI) - N/A 02 April 1999
296(NI) - N/A 03 March 1999
371S(NI) - N/A 29 January 1999
AC(NI) - N/A 03 March 1998
371S(NI) - N/A 15 January 1998
296(NI) - N/A 14 November 1997
AC(NI) - N/A 02 May 1997
371S(NI) - N/A 03 January 1997
G98-2(NI) - N/A 17 December 1996
AC(NI) - N/A 13 May 1996
296(NI) - N/A 21 April 1996
371S(NI) - N/A 12 December 1995
296(NI) - N/A 24 October 1995
296(NI) - N/A 18 August 1995
G98-2(NI) - N/A 20 July 1995
371S(NI) - N/A 11 February 1995
AC(NI) - N/A 10 October 1994
296(NI) - N/A 22 September 1994
AC(NI) - N/A 26 April 1994
RESOLUTIONS - N/A 28 February 1994
132(NI) - N/A 28 February 1994
UDM+A(NI) - N/A 28 February 1994
G98-2(NI) - N/A 26 February 1994
371S(NI) - N/A 18 February 1994
296(NI) - N/A 09 August 1993
296(NI) - N/A 09 August 1993
AC(NI) - N/A 29 April 1993
371S(NI) - N/A 07 January 1993
296(NI) - N/A 23 December 1992
G98-2(NI) - N/A 22 October 1992
G98-2(NI) - N/A 22 October 1992
296(NI) - N/A 02 October 1992
UDM+A(NI) - N/A 28 March 1992
RESOLUTIONS - N/A 11 March 1992
133(NI) - N/A 11 March 1992
371A(NI) - N/A 12 February 1992
AC(NI) - N/A 24 September 1991
295(NI) - N/A 13 August 1991
AR(NI) - N/A 19 February 1991
AC(NI) - N/A 10 October 1990
AC(NI) - N/A 01 June 1990
AR(NI) - N/A 09 March 1990
296(NI) - N/A 04 July 1989
402(NI) - N/A 20 June 1989
AR(NI) - N/A 15 June 1989
AC(NI) - N/A 24 May 1989
PUC2(NI) - N/A 04 February 1989
PUC2(NI) - N/A 20 October 1988
PUC2(NI) - N/A 24 September 1988
PUC2(NI) - N/A 17 September 1988
PUC2(NI) - N/A 18 August 1988
PUC2(NI) - N/A 23 July 1988
PUC2(NI) - N/A 23 July 1988
PUC2(NI) - N/A 23 July 1988
402(NI) - N/A 23 May 1988
402(NI) - N/A 23 May 1988
296(NI) - N/A 21 March 1988
UDM+A(NI) - N/A 10 March 1988
RESOLUTIONS - N/A 03 March 1988
296(NI) - N/A 03 March 1988
296(NI) - N/A 03 March 1988
296(NI) - N/A 03 March 1988
296(NI) - N/A 03 March 1988
296(NI) - N/A 03 March 1988
296(NI) - N/A 03 March 1988
232(NI) - N/A 29 October 1987
NEWINC - New incorporation documents 06 October 1987
MEM(NI) - N/A 06 October 1987
ARTS(NI) - N/A 06 October 1987
G23(NI) - N/A 06 October 1987
PUC1(NI) - N/A 06 October 1987
G21(NI) - N/A 06 October 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2008 Fully Satisfied

N/A

Mortgage or charge 19 June 2007 Outstanding

N/A

Mortgage or charge 19 June 2007 Outstanding

N/A

Mortgage or charge 09 May 2007 Fully Satisfied

N/A

Mortgage or charge 15 February 2007 Fully Satisfied

N/A

Mortgage 02 June 1989 Outstanding

N/A

Assignment of policy 20 May 1988 Outstanding

N/A

Mortgage debenture 20 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.