About

Registered Number: NI001062
Date of Incorporation: 02/06/1936 (84 years and 2 months ago)
Company Status: Active
Registered Address: Airport Road, Belfast, Co Antrim, BT3 9DZ

 

Short Brothers Plc was founded on 02 June 1936 with its registered office in Belfast, Co Antrim, it has a status of "Active". The organisation has 17 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORTHINGTON, Paul Samuel 01 July 2017 - 1
BALLYEDMOND, The Right Honourable The Lord N/A 22 March 2007 1
BEAUDOIN, Laurent N/A 21 July 2004 1
BEAUDOIN, Pierre 17 December 2001 20 February 2009 1
BROWN, Robert Ellis N/A 18 June 2003 1
COX, George Edwin 27 November 2000 11 May 2016 1
FERLAND, Claude 21 July 2004 06 October 2009 1
FONTAINE, Jean-Louis N/A 21 July 2004 1
GRAFF, Michael 26 June 1999 16 October 2001 1
HACHEY, Guy Charles 17 July 2008 23 July 2014 1
LAVERY, Mairead 12 July 2012 07 October 2014 1
ROBERTS, Alexander F N/A 31 January 2000 1
SEGUIN, Jean 21 July 2004 01 July 2017 1
TELLIER, Paul Mathias 18 June 2003 13 December 2004 1
THIBAULT, Francois 15 October 2009 06 July 2012 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Colin 15 October 2009 - 1
CHJ SECRETARIAL NEWCO LIMITED 31 January 2017 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 August 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 14 August 2017
AP01 - Appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
AA - Annual Accounts 28 March 2017
AP04 - Appointment of corporate secretary 31 January 2017
TM02 - Termination of appointment of secretary 31 January 2017
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AA - Annual Accounts 07 June 2016
TM01 - Termination of appointment of director 11 May 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 25 March 2015
AP01 - Appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 28 July 2014
AA - Annual Accounts 24 February 2014
AP01 - Appointment of director 19 February 2014
AR01 - Annual Return 05 August 2013
TM01 - Termination of appointment of director 02 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 03 August 2012
CH04 - Change of particulars for corporate secretary 03 August 2012
CH01 - Change of particulars for director 03 August 2012
TM01 - Termination of appointment of director 23 July 2012
AP01 - Appointment of director 23 July 2012
MEM/ARTS - N/A 28 May 2012
AA - Annual Accounts 12 March 2012
AA01 - Change of accounting reference date 03 November 2011
AR01 - Annual Return 14 September 2011
CH04 - Change of particulars for corporate secretary 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
RESOLUTIONS - N/A 10 May 2011
MEM/ARTS - N/A 10 May 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 13 August 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
AA - Annual Accounts 14 April 2010
AP03 - Appointment of secretary 25 November 2009
AP01 - Appointment of director 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
296(NI) - N/A 28 September 2009
371S(NI) - N/A 27 August 2009
411A(NI) - N/A 05 August 2009
411A(NI) - N/A 05 August 2009
411A(NI) - N/A 05 August 2009
AC(NI) - N/A 22 May 2009
296(NI) - N/A 30 April 2009
296(NI) - N/A 09 October 2008
371S(NI) - N/A 12 August 2008
AC(NI) - N/A 11 June 2008
296(NI) - N/A 15 April 2008
296(NI) - N/A 07 November 2007
296(NI) - N/A 16 August 2007
296(NI) - N/A 16 August 2007
371S(NI) - N/A 10 August 2007
AC(NI) - N/A 04 June 2007
371S(NI) - N/A 24 August 2006
AC(NI) - N/A 26 April 2006
371S(NI) - N/A 29 September 2005
296(NI) - N/A 28 September 2005
296(NI) - N/A 28 September 2005
AC(NI) - N/A 08 July 2005
296(NI) - N/A 27 April 2005
296(NI) - N/A 27 April 2005
296(NI) - N/A 27 April 2005
AC(NI) - N/A 26 October 2004
371S(NI) - N/A 29 September 2004
252(NI) - N/A 11 September 2004
AC(NI) - N/A 21 October 2003
371S(NI) - N/A 23 September 2003
252(NI) - N/A 04 September 2003
296(NI) - N/A 05 July 2003
AC(NI) - N/A 06 August 2002
371S(NI) - N/A 03 August 2002
296(NI) - N/A 10 January 2002
296(NI) - N/A 10 January 2002
AC(NI) - N/A 29 August 2001
371S(NI) - N/A 21 August 2001
296(NI) - N/A 13 January 2001
296(NI) - N/A 13 January 2001
AC(NI) - N/A 21 November 2000
371S(NI) - N/A 08 September 2000
252(NI) - N/A 05 September 2000
296(NI) - N/A 15 March 2000
405(NI) - N/A 22 December 1999
402(NI) - N/A 22 December 1999
295(NI) - N/A 20 November 1999
371S(NI) - N/A 24 August 1999
AC(NI) - N/A 19 August 1999
296(NI) - N/A 26 June 1999
296(NI) - N/A 26 June 1999
296(NI) - N/A 26 June 1999
296(NI) - N/A 26 January 1999
411A(NI) - N/A 13 January 1999
371S(NI) - N/A 11 November 1998
296(NI) - N/A 03 September 1998
AC(NI) - N/A 10 July 1998
402(NI) - N/A 06 January 1998
402(NI) - N/A 06 January 1998
371S(NI) - N/A 25 November 1997
AC(NI) - N/A 05 September 1997
402(NI) - N/A 18 July 1997
296(NI) - N/A 04 June 1997
411A(NI) - N/A 07 March 1997
296(NI) - N/A 28 February 1997
371S(NI) - N/A 12 August 1996
AC(NI) - N/A 28 June 1996
371S(NI) - N/A 15 August 1995
AC(NI) - N/A 06 July 1995
PRE95M - N/A 01 January 1995
AC(NI) - N/A 31 August 1994
371S(NI) - N/A 31 August 1994
MISC - Miscellaneous document 29 November 1993
UDM+A(NI) - N/A 29 November 1993
AC(NI) - N/A 03 September 1993
371S(NI) - N/A 03 September 1993
AC(NI) - N/A 28 August 1992
371A(NI) - N/A 19 August 1992
AR(NI) - N/A 28 August 1991
AC(NI) - N/A 28 August 1991
AC(NI) - N/A 30 January 1991
G98-2(NI) - N/A 21 December 1990
G98-2(NI) - N/A 21 December 1990
C-ORD(NI) - N/A 20 December 1990
RESOLUTIONS - N/A 12 December 1990
MEM/ARTS - N/A 10 December 1990
UDM+A(NI) - N/A 10 December 1990
RESOLUTIONS - N/A 28 November 1990
AR(NI) - N/A 10 September 1990
AC(NI) - N/A 06 September 1990
296(NI) - N/A 11 July 1990
296(NI) - N/A 15 January 1990
AR(NI) - N/A 15 January 1990
AC(NI) - N/A 13 January 1990
RESOLUTIONS - N/A 04 January 1990
133(NI) - N/A 04 January 1990
133(NI) - N/A 04 January 1990
G98-2(NI) - N/A 04 January 1990
G98-2(NI) - N/A 04 January 1990
98(3)(NI) - N/A 04 January 1990
296(NI) - N/A 20 December 1989
296(NI) - N/A 11 December 1989
296(NI) - N/A 11 December 1989
233-1(NI) - N/A 23 November 1989
296(NI) - N/A 21 November 1989
296(NI) - N/A 21 November 1989
296(NI) - N/A 21 November 1989
296(NI) - N/A 21 November 1989
250(NI) - N/A 13 November 1989
296(NI) - N/A 09 November 1989
402(NI) - N/A 13 October 1989
RESOLUTIONS - N/A 02 October 1989
UDM+A(NI) - N/A 02 October 1989
RESOLUTIONS - N/A 24 July 1989
UDM+A(NI) - N/A 24 July 1989
296(NI) - N/A 24 April 1989
UDM+A(NI) - N/A 15 April 1989
AR(NI) - N/A 09 February 1989
AC(NI) - N/A 06 February 1989
AURES(NI) - N/A 12 December 1988
250(NI) - N/A 28 October 1988
296(NI) - N/A 13 May 1988
296(NI) - N/A 27 April 1988
AR(NI) - N/A 27 January 1988
AC(NI) - N/A 22 December 1987
250(NI) - N/A 02 November 1987
296(NI) - N/A 24 July 1987
RESOLUTIONS - N/A 19 January 1987
PUC3(NI) - N/A 19 January 1987
AR(NI) - N/A 06 January 1987
133(NI) - N/A 29 December 1986
AC(NI) - N/A 04 November 1986
296(NI) - N/A 12 March 1986
296(NI) - N/A 12 March 1986
AR(NI) - N/A 23 December 1985
296(NI) - N/A 26 November 1985
AC(NI) - N/A 26 November 1985
AC(NI) - N/A 31 October 1984
UDM+A(NI) - N/A 25 September 1984
RESOLUTIONS - N/A 07 July 1984
PUC3(NI) - N/A 07 July 1984
RESOLUTIONS - N/A 03 July 1984
133(NI) - N/A 03 July 1984
GR8(NI) - N/A 15 June 1984
M+A(NI) - N/A 15 June 1984
DIRS(NI) - N/A 13 April 1984
ALLOT(NI) - N/A 08 March 1984
RESOLUTIONS - N/A 06 February 1984
M+A(NI) - N/A 06 February 1984
AC(NI) - N/A 01 November 1983
AR(NI) - N/A 28 October 1983
133(NI) - N/A 02 June 1983
M+A(NI) - N/A 02 June 1983
DIRS(NI) - N/A 28 April 1983
RESOLUTIONS - N/A 25 April 1983
DIRS(NI) - N/A 24 November 1982
DIRS(NI) - N/A 24 November 1982
AR(NI) - N/A 01 September 1982
A2(NI) - N/A 04 June 1982
RESOLUTIONS - N/A 15 January 1982
M+A(NI) - N/A 15 January 1982
DIRS(NI) - N/A 03 August 1981
DIRS(NI) - N/A 03 August 1981
AR(NI) - N/A 23 June 1981
DIRS(NI) - N/A 16 June 1981
DIRS(NI) - N/A 27 October 1980
DIRS(NI) - N/A 27 October 1980
DIRS(NI) - N/A 27 October 1980
AR(NI) - N/A 13 August 1980
ALLOT(NI) - N/A 05 August 1980
RESOLUTIONS - N/A 23 January 1980
133(NI) - N/A 23 January 1980
M+A(NI) - N/A 23 January 1980
DIRS(NI) - N/A 03 October 1979
DIRS(NI) - N/A 31 August 1979
411A(NI) - N/A 31 August 1979
411A(NI) - N/A 31 August 1979
RESOLUTIONS - N/A 09 August 1979
M+A(NI) - N/A 09 August 1979
AR(NI) - N/A 11 June 1979
DIRS(NI) - N/A 20 February 1979
RESOLUTIONS - N/A 20 October 1978
M+A(NI) - N/A 20 October 1978
AR(NI) - N/A 19 May 1978
RESOLUTIONS - N/A 30 December 1977
M+A(NI) - N/A 30 December 1977
AR(NI) - N/A 23 May 1977
M+A(NI) - N/A 06 April 1977
RESOLUTIONS - N/A 01 April 1977
L-A(NI) - N/A 01 April 1977
ALLOT(NI) - N/A 12 January 1977
ALLOT(NI) - N/A 04 November 1976
ALLOT(NI) - N/A 04 November 1976
411A(NI) - N/A 04 October 1976
M+A(NI) - N/A 06 September 1976
RESOLUTIONS - N/A 03 September 1976
133(NI) - N/A 03 September 1976
DIRS(NI) - N/A 06 July 1976
AR(NI) - N/A 29 March 1976
RESOLUTIONS - N/A 09 December 1975
M+A(NI) - N/A 09 December 1975
AR(NI) - N/A 28 March 1975
402(NI) - N/A 19 March 1975
AR(NI) - N/A 14 March 1974
RESOLUTIONS - N/A 08 March 1974
M+A(NI) - N/A 08 March 1974
296(NI) - N/A 25 September 1973
M+A(NI) - N/A 02 August 1973
DIRS(NI) - N/A 11 July 1973
AR(NI) - N/A 24 April 1973
402(NI) - N/A 19 October 1972
AR(NI) - N/A 11 April 1972
DIRS(NI) - N/A 04 August 1971
AR(NI) - N/A 13 April 1971
DIRS(NI) - N/A 19 January 1971
DIRS(NI) - N/A 30 November 1970
DIRS(NI) - N/A 02 October 1970
AC(NI) - N/A 20 August 1970
DIRS(NI) - N/A 08 May 1970
AR(NI) - N/A 26 March 1970
RESOLUTIONS - N/A 03 October 1969
AR(NI) - N/A 20 March 1969
DIRS(NI) - N/A 19 February 1969
DIRS(NI) - N/A 05 September 1968
AC(NI) - N/A 09 August 1968
AR(NI) - N/A 26 March 1968
DIRS(NI) - N/A 22 February 1968
DIRS(NI) - N/A 08 February 1968
402(NI) - N/A 05 February 1968
402(NI) - N/A 11 January 1968
DIRS(NI) - N/A 09 January 1968
DIRS(NI) - N/A 20 December 1967
RESOLUTIONS - N/A 14 December 1967
DIRS(NI) - N/A 07 April 1967
AR(NI) - N/A 22 March 1967
411A(NI) - N/A 11 January 1967
RESOLUTIONS - N/A 10 January 1967
DIRS(NI) - N/A 10 January 1967
402(NI) - N/A 30 December 1966
AC(NI) - N/A 01 June 1966
AR(NI) - N/A 16 March 1966
DIRS(NI) - N/A 15 July 1965
AC(NI) - N/A 18 May 1965
DIRS(NI) - N/A 11 May 1965
AR(NI) - N/A 23 March 1965
411A(NI) - N/A 28 January 1965
411A(NI) - N/A 28 January 1965
DIRS(NI) - N/A 04 November 1964
DIRS(NI) - N/A 06 October 1964
DIRS(NI) - N/A 24 August 1964
DIRS(NI) - N/A 20 July 1964
AR(NI) - N/A 19 May 1964
DIRS(NI) - N/A 20 February 1964
AR(NI) - N/A 04 June 1963
DIRS(NI) - N/A 07 March 1963
DIRS(NI) - N/A 16 July 1962
DIRS(NI) - N/A 08 June 1962
DIRS(NI) - N/A 18 May 1962
AR(NI) - N/A 22 March 1962
402(NI) - N/A 22 August 1961
402(NI) - N/A 22 August 1961
DIRS(NI) - N/A 03 July 1961
DIRS(NI) - N/A 03 July 1961
AR(NI) - N/A 20 March 1961
DIRS(NI) - N/A 16 September 1960
AR(NI) - N/A 11 March 1960
RESOLUTIONS - N/A 12 February 1960
DIRS(NI) - N/A 13 November 1959
AR(NI) - N/A 18 March 1959
DIRS(NI) - N/A 01 August 1958
DIRS(NI) - N/A 08 May 1958
AR(NI) - N/A 18 March 1958
DIRS(NI) - N/A 05 March 1958
RESOLUTIONS - N/A 14 May 1957
AR(NI) - N/A 19 March 1957
DIRS(NI) - N/A 11 March 1957
DIRS(NI) - N/A 24 May 1956
DIRS(NI) - N/A 09 April 1956
AR(NI) - N/A 14 March 1956
AR(NI) - N/A 03 January 1956
DIRS(NI) - N/A 11 July 1955
DIRS(NI) - N/A 09 February 1955
AR(NI) - N/A 20 December 1954
DIRS(NI) - N/A 27 September 1954
ALLOT(NI) - N/A 20 September 1954
RESOLUTIONS - N/A 03 August 1954
ALLOT(NI) - N/A 29 July 1954
RESOLUTIONS - N/A 28 May 1954
RESOLUTIONS - N/A 26 May 1954
133(NI) - N/A 26 May 1954
PUC4(NI) - N/A 26 May 1954
DIRS(NI) - N/A 24 March 1954
AR(NI) - N/A 21 December 1953
RESOLUTIONS - N/A 29 June 1953
RESOLUTIONS - N/A 10 February 1953
C-ORD(NI) - N/A 10 February 1953
DIRS(NI) - N/A 20 January 1953
AR(NI) - N/A 05 January 1953
DIRS(NI) - N/A 11 September 1952
AR(NI) - N/A 02 January 1952
AR(NI) - N/A 24 January 1951
DIRS(NI) - N/A 24 January 1951
DIRS(NI) - N/A 28 March 1950
AR(NI) - N/A 28 December 1949
DIRS(NI) - N/A 22 April 1949
AR(NI) - N/A 17 January 1949
DIRS(NI) - N/A 28 October 1948
411A(NI) - N/A 27 October 1948
DIRS(NI) - N/A 23 July 1948
CON(NI) - N/A 04 June 1948
411A(NI) - N/A 24 March 1948
DIRS(NI) - N/A 04 March 1948
ALLOT(NI) - N/A 31 December 1947
AR(NI) - N/A 02 December 1947
55(NI) - N/A 25 November 1947
PUC4(NI) - N/A 19 November 1947
RESOLUTIONS - N/A 10 November 1947
L-A(NI) - N/A 10 November 1947
133(NI) - N/A 07 November 1947
DIRS(NI) - N/A 07 November 1947
AR(NI) - N/A 27 December 1946
AR(NI) - N/A 16 January 1946
DIRS(NI) - N/A 12 September 1945
RESOLUTIONS - N/A 28 August 1945
DIRS(NI) - N/A 23 August 1945
DIRS(NI) - N/A 30 July 1945
DIRS(NI) - N/A 16 April 1945
AR(NI) - N/A 11 January 1945
DIRS(NI) - N/A 05 June 1944
402(NI) - N/A 29 March 1944
AR(NI) - N/A 22 March 1944
DIRS(NI) - N/A 05 July 1943
DIRS(NI) - N/A 18 May 1943
AR(NI) - N/A 22 January 1943
RESOLUTIONS - N/A 17 December 1942
DIRS(NI) - N/A 17 December 1942
RESOLUTIONS - N/A 13 August 1942
AR(NI) - N/A 24 January 1942
AR(NI) - N/A 27 January 1941
AR(NI) - N/A 10 January 1940
RESOLUTIONS - N/A 04 October 1939
RESOLUTIONS - N/A 25 April 1939
AR(NI) - N/A 23 December 1938
402(NI) - N/A 03 October 1938
SRO(NI) - N/A 31 August 1938
RESOLUTIONS - N/A 30 August 1938
ALLOT(NI) - N/A 05 February 1938
AR(NI) - N/A 05 February 1938
ALLOT(NI) - N/A 21 January 1937
ALLOT(NI) - N/A 21 January 1937
CON(NI) - N/A 09 October 1936
ALLOT(NI) - N/A 28 September 1936
MISC - Miscellaneous document 02 June 1936
PUC1(NI) - N/A 02 June 1936
SRO(NI) - N/A 02 June 1936
DIRS(NI) - N/A 02 June 1936
ARTS(NI) - N/A 02 June 1936
DECL(NI) - N/A 02 June 1936
MEM(NI) - N/A 02 June 1936

Mortgages & Charges

Description Date Status Charge by
Security assignment of warranties 28 July 2010 Outstanding

N/A

Mortgage or charge 02 December 1999 Fully Satisfied

N/A

Mortgage or charge 30 December 1997 Fully Satisfied

N/A

Mortgage or charge 30 December 1997 Fully Satisfied

N/A

Mortgage or charge 01 July 1997 Fully Satisfied

N/A

Mortgage or charge 03 October 1989 Fully Satisfied

N/A

Mortgage or charge 18 March 1975 Fully Satisfied

N/A

Mortgage or charge 30 September 1972 Fully Satisfied

N/A

Mortgage or charge 19 January 1968 Fully Satisfied

N/A

Mortgage or charge 27 December 1967 Fully Satisfied

N/A

Mortgage or charge 20 December 1966 Fully Satisfied

N/A

Mortgage or charge 15 August 1961 Fully Satisfied

N/A

Mortgage or charge 15 August 1961 Fully Satisfied

N/A

Mortgage or charge 08 March 1944 Fully Satisfied

N/A

Mortgage or charge 01 October 1938 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.