About

Registered Number: NI013665
Date of Incorporation: 13/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 90 Milltown Road, Donaghcloney, Craigavon, Co.Armagh, BT66 7NF

 

Established in 1979, R.A. Irwin & Company Ltd have registered office in Craigavon in Co.Armagh, it's status at Companies House is "Active". We do not know the number of employees at the company. This company has 14 directors listed as Irwin, Emma Jane, Irwin, David, Irwin, Richard Alexander, Irwin, Stephen Ian, Bingham, Robert Scott, Bingham, Robert Scott, Irwin, Dorothy Agnes, Mcdonald, Sharon, Bingham, Robert Scott, Harrison, Douglas Wesley, Healey, James Derek, Irwin, George A G, Irwin, William H I, Knox, Frank at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRWIN, David 15 February 2012 - 1
IRWIN, Richard Alexander 06 September 2005 - 1
IRWIN, Stephen Ian 18 October 1999 - 1
BINGHAM, Robert Scott 23 October 2013 15 November 2019 1
HARRISON, Douglas Wesley 13 June 1979 31 December 2011 1
HEALEY, James Derek 13 June 1979 08 April 2005 1
IRWIN, George A G 13 June 1979 18 October 1999 1
IRWIN, William H I 13 June 1979 26 July 2018 1
KNOX, Frank 08 March 1994 16 May 2018 1
Secretary Name Appointed Resigned Total Appointments
IRWIN, Emma Jane 01 September 2020 - 1
BINGHAM, Robert Scott 08 August 2016 15 November 2019 1
BINGHAM, Robert Scott 01 August 2011 01 April 2014 1
IRWIN, Dorothy Agnes 01 April 2014 08 August 2016 1
MCDONALD, Sharon 15 November 2019 01 September 2020 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AP03 - Appointment of secretary 01 September 2020
TM02 - Termination of appointment of secretary 01 September 2020
RESOLUTIONS - N/A 24 June 2020
MA - Memorandum and Articles 24 June 2020
CS01 - N/A 03 February 2020
RESOLUTIONS - N/A 22 January 2020
SH03 - Return of purchase of own shares 13 December 2019
AP03 - Appointment of secretary 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM02 - Termination of appointment of secretary 15 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 January 2019
TM01 - Termination of appointment of director 26 July 2018
AA - Annual Accounts 25 June 2018
TM01 - Termination of appointment of director 16 May 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 26 January 2017
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 27 June 2014
AP03 - Appointment of secretary 01 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
AR01 - Annual Return 03 February 2014
AP01 - Appointment of director 24 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 12 June 2012
CH01 - Change of particulars for director 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AP01 - Appointment of director 23 February 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
AP03 - Appointment of secretary 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 29 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AC(NI) - N/A 08 May 2009
371S(NI) - N/A 10 February 2009
AC(NI) - N/A 22 May 2008
371S(NI) - N/A 06 February 2008
AC(NI) - N/A 08 May 2007
371S(NI) - N/A 19 January 2007
AC(NI) - N/A 28 April 2006
371S(NI) - N/A 17 February 2006
296(NI) - N/A 05 October 2005
AC(NI) - N/A 14 August 2005
296(NI) - N/A 21 April 2005
AC(NI) - N/A 08 July 2004
179(NI) - N/A 30 April 2004
RESOLUTIONS - N/A 08 April 2004
UDM+A(NI) - N/A 08 April 2004
371S(NI) - N/A 20 February 2004
AC(NI) - N/A 02 July 2003
371S(NI) - N/A 05 February 2003
AC(NI) - N/A 29 April 2002
371S(NI) - N/A 27 January 2002
AC(NI) - N/A 22 June 2001
371S(NI) - N/A 21 February 2001
AC(NI) - N/A 18 July 2000
371S(NI) - N/A 26 February 2000
296(NI) - N/A 25 October 1999
402(NI) - N/A 11 August 1999
179(NI) - N/A 04 May 1999
RESOLUTIONS - N/A 13 April 1999
UDM+A(NI) - N/A 13 April 1999
371S(NI) - N/A 25 February 1999
AC(NI) - N/A 25 February 1999
411A(NI) - N/A 13 January 1999
411A(NI) - N/A 13 January 1999
411A(NI) - N/A 13 January 1999
411A(NI) - N/A 13 January 1999
RESOLUTIONS - N/A 16 March 1998
UDM+A(NI) - N/A 16 March 1998
371S(NI) - N/A 03 March 1998
AC(NI) - N/A 03 March 1998
402(NI) - N/A 24 September 1997
AC(NI) - N/A 28 February 1997
371S(NI) - N/A 28 February 1997
AC(NI) - N/A 15 February 1996
371S(NI) - N/A 15 February 1996
402(NI) - N/A 15 December 1995
AC(NI) - N/A 20 February 1995
371S(NI) - N/A 20 February 1995
402(NI) - N/A 21 April 1994
296(NI) - N/A 09 April 1994
AC(NI) - N/A 10 February 1994
371S(NI) - N/A 04 February 1994
AC(NI) - N/A 28 January 1993
371A(NI) - N/A 28 January 1993
402(NI) - N/A 15 July 1992
296(NI) - N/A 22 May 1992
296(NI) - N/A 22 May 1992
371A(NI) - N/A 15 April 1992
AC(NI) - N/A 10 April 1992
296(NI) - N/A 18 December 1991
UDM+A(NI) - N/A 12 December 1991
296(NI) - N/A 15 November 1991
CERTC(NI) - N/A 25 October 1991
CNRES(NI) - N/A 25 October 1991
AR(NI) - N/A 27 April 1991
AC(NI) - N/A 24 April 1991
411A(NI) - N/A 08 April 1991
411A(NI) - N/A 14 November 1990
411A(NI) - N/A 14 November 1990
AR(NI) - N/A 05 April 1990
AC(NI) - N/A 28 March 1990
98(3)(NI) - N/A 12 February 1990
RESOLUTIONS - N/A 03 January 1990
98(2)(NI) - N/A 03 January 1990
UDM+A(NI) - N/A 03 January 1990
AR(NI) - N/A 05 May 1989
AC(NI) - N/A 02 May 1989
411A(NI) - N/A 30 March 1989
411A(NI) - N/A 30 March 1989
411A(NI) - N/A 30 March 1989
411A(NI) - N/A 09 January 1989
402(NI) - N/A 15 August 1988
AR(NI) - N/A 19 April 1988
AC(NI) - N/A 25 March 1988
RESOLUTIONS - N/A 11 January 1988
132(NI) - N/A 11 January 1988
UDM+A(NI) - N/A 11 January 1988
98(2)(NI) - N/A 11 January 1988
AGREE(NI) - N/A 11 January 1988
AC(NI) - N/A 30 October 1987
AR(NI) - N/A 27 October 1987
402(NI) - N/A 09 February 1987
AR(NI) - N/A 15 January 1987
AC(NI) - N/A 14 January 1987
RESOLUTIONS - N/A 12 February 1986
402(NI) - N/A 28 January 1986
AC(NI) - N/A 10 July 1985
AR(NI) - N/A 10 July 1985
296(NI) - N/A 31 May 1985
AR(NI) - N/A 31 March 1985
AC(NI) - N/A 04 October 1984
AC(NI) - N/A 04 October 1984
AR(NI) - N/A 04 October 1984
RESOLUTIONS - N/A 21 December 1983
132(NI) - N/A 21 December 1983
ALLOT(NI) - N/A 21 December 1983
98(3)(NI) - N/A 21 December 1983
DIRS(NI) - N/A 06 April 1983
M+A(NI) - N/A 03 March 1983
RESOLUTIONS - N/A 15 February 1983
133(NI) - N/A 15 February 1983
ALLOT(NI) - N/A 01 February 1983
AR(NI) - N/A 31 January 1983
DIRS(NI) - N/A 08 December 1982
A2(NI) - N/A 03 December 1982
402(NI) - N/A 17 November 1982
AR(NI) - N/A 15 February 1982
DIRS(NI) - N/A 15 February 1982
DIRS(NI) - N/A 15 February 1982
RESOLUTIONS - N/A 01 December 1980
M+A(NI) - N/A 01 December 1980
AR(NI) - N/A 29 September 1980
402(NI) - N/A 06 August 1980
ALLOT(NI) - N/A 04 March 1980
52(NI) - N/A 04 March 1980
402(NI) - N/A 21 January 1980
DIRS(NI) - N/A 08 October 1979
SRO(NI) - N/A 08 October 1979
402(NI) - N/A 03 October 1979
NEWINC - New incorporation documents 13 June 1979
MEM(NI) - N/A 13 June 1979
ARTS(NI) - N/A 13 June 1979
DECL(NI) - N/A 13 June 1979
PUC1(NI) - N/A 13 June 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 04 August 1999 Outstanding

N/A

Mortgage or charge 23 September 1997 Fully Satisfied

N/A

Mortgage or charge 14 December 1995 Fully Satisfied

N/A

Mortgage or charge 20 April 1994 Fully Satisfied

N/A

Mortgage or charge 10 July 1992 Outstanding

N/A

Mortgage or charge 10 August 1988 Fully Satisfied

N/A

Mortgage or charge 03 February 1987 Fully Satisfied

N/A

Mortgage or charge 27 January 1986 Fully Satisfied

N/A

Mortgage or charge 16 November 1982 Fully Satisfied

N/A

Mortgage or charge 31 July 1980 Fully Satisfied

N/A

Mortgage or charge 18 January 1980 Fully Satisfied

N/A

Mortgage or charge 03 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.