About

Registered Number: NI001062
Date of Incorporation: 02/06/1936 (83 years and 5 months ago)
Company Status: Active
Registered Address: Airport Road, Belfast, Co Antrim, BT3 9DZ

 

Established in 1936, Short Brothers Plc has its registered office in Belfast, Co Antrim, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are Thompson, Colin, Chj Secretarial Newco Limited, Ryan, Michael James, Thompson, Colin, Worthington, Paul Samuel, Mckeown, Bronagh, C & H Jefferson Secretarial Services Limited, Bain, George Sayers, Professor Sir, Ballyedmond, The Right Honourable The Lord, Barnett, Richard Robert (Professor), Professor, Beaudoin, Laurent, Beaudoin, Pierre, Brown, Robert Ellis, Brundle, Kenneth Sydney, Cox, George Edwin, Dorgan, Sean, Ferland, Claude, Fontaine, Jean-louis, Graff, Michael, Hachey, Guy Charles, Hendron, David Robert, Lavery, Mairead, Mcgivern, Marie-therese, Quigley, William George Henry, Sir, Roberts, Alexander F, Seguin, Jean, Skinner, Graham, Air Vice Marshal, Tellier, Paul Mathias, Thibault, Francois.

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.