Converted / Closed
Company Information for KBC BANK IRELAND PLC
393 LORDSHIP LANE, LONDON, N17 6AE,
|
Company Registration Number
NF004057
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
KBC BANK IRELAND PLC | |
Legal Registered Office | |
393 LORDSHIP LANE LONDON N17 6AE | |
Company Number | NF004057 | |
---|---|---|
Company ID Number | NF004057 | |
Date formed | 2005-08-03 | |
Country | ||
Origin Country | IRELAND | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2015-05-08 18:41:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KBC BANK IRELAND PUBLIC LIMITED COMPANY | SANDWITH STREET DUBLIN 2. DUBLIN 2, DUBLIN | Active | Company formed on the 1973-02-14 |
Officer | Role | Date Appointed |
---|---|---|
IAN BLACK |
||
DAMIAN O'NEILL |
||
GARY BRITTON |
||
DANNY DE RAYMAEKER |
||
DARA DEERING |
||
BART GUNS |
||
JAN GYSELS |
||
JOHN MALONE |
||
CAMERON MARR |
||
CHRISTINE MORAN |
||
ROBERT POWER |
||
WIM VERBRAEKAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUGH REYNOLDS |
Director | ||
IAN ALEXANDER BLACK |
Director | ||
LUC GIJSENS |
Director | ||
DIRK MAMPAEY |
Director | ||
WIM LEON ANTOON ERALY |
Director | ||
LUC POPELIER |
Director | ||
EDWARD ANTHONY MARAH |
Director | ||
LUC KAREL PHILIPS |
Director | ||
PIET VANDENDRIESSCHE |
Director | ||
JAMES KELLY |
Director | ||
THOMAS JOSEPH FOLEY |
Director | ||
PATRICK MULLARKEY |
Director | ||
GUIDO SEGERS |
Director | ||
RONALD WILLIAM FITZELL |
Company Secretary | ||
RONALD WILLIAM FITZELL |
Director | ||
WIM LEON ANTOON ERALY |
Director | ||
JAN VANHEVEL |
Director | ||
PATRICK CHARLES MCEVOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFINITY FIRST LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR013995 BRANCH CLOSED NF004057 COMPANY CLOSED 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS | |
OSAP01 | DIRECTOR APPOINTED WIM VERBRAEKAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BLACK | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MARR / 31/05/2013 | |
OSAP01 | DIRECTOR APPOINTED JAN GYSELS | |
OSAP01 | DIRECTOR APPOINTED BART GUNS | |
OSAP01 | DIRECTOR APPOINTED DANNY DE RAYMAEKER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LUC POPELIER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LUC GIJSENS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WIM ERALY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK MAMPAEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARAH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED DARA DEERING | |
OSAP01 | DIRECTOR APPOINTED WIM ERALY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PIET VANDENDRIESSCHE | |
OSAP01 | DIRECTOR APPOINTED GARY BRITTON | |
OSAP01 | DIRECTOR APPOINTED DIRK MAMPAEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED LUC POPELIER | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MARR / 21/07/2011 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LUC PHILIPS | |
OSAP01 | DIRECTOR APPOINTED CAMERON MARR | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013995 PR APPOINTED DAMIAN O'NEILL KBC BANK IRELAND PLC SANDWITH STREET DUBLIN DUBLIN 2 IRELAND | |
OSTN01-CHNG | NF004057 CHANGE OF ADDRESS NUMBER 1, LANYON QUAY, BELFAST, BT1 3GP | |
OSTN01-CHNG | BR013995 ADDRESS CHANGE NUMBER 1, LANYON QUAY, BELFAST, BT1 3GP | |
OSTN01-CHNG | BR013995 BUSINESS CHANGE NULL | |
OSAP01 | DIRECTOR APPOINTED PIET VANDENDRIESSCHE | |
OSAP01 | DIRECTOR APPOINTED ROBERT POWER | |
OSCC01 | ALTN CONSTITUTIONAL DOC 24/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
OSAP01 | DIRECTOR APPOINTED JAMES KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
OSAP01 | DIRECTOR APPOINTED CHRISTINE MORAN | |
OSAP03 | SECRETARY APPOINTED IAN BLACK | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY RONALD FITZELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FITZELL | |
OSAP03 | SECRETARY APPOINTED DAMIAN O'NEILL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MULLARKEY | |
OSAP01 | DIRECTOR APPOINTED IAN BLACK | |
OSAP01 | DIRECTOR APPOINTED JOHN MALONE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLEY | |
BR4(NI) | CHANGE DIRS/SEC | |
ACX(NI) | 31/12/08 ANNUAL ACCOUNTS PT XX111 | |
BR3(NI) | ALT OF COMP PARTICULARS | |
BR3(NI) | ALT OF COMP PARTICULARS | |
ACXR(NI) | 31/12/06 | |
BR4(NI) | CHANGE DIRS/SEC | |
BR4(NI) | CHANGE DIRS/SEC | |
ACX(NI) | 31/12/05 ANNUAL ACCOUNTS PT XX111 | |
BR4(NI) | CHANGE DIRS/SEC | |
642-2(NI) | CHANGE OF NAME PT XX111 | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
233(NI) | CHANGE OF ARD | |
BR1(NI) | BRANCH REG |
Type of Charge Owed | Quantity |
---|---|
MORTGAGE OR CHARGE | 4 |
DEBENTURE | 3 |
2 | |
CHARGE ON DEPOSIT ACCOUNT | 1 |
LEGAL MORTGAGE & CHARGE | 1 |
ASSIGNMENT BY WAY OF SECURITY | 1 |
We have found 12 mortgage charges which are owed to KBC BANK IRELAND PLC
The top companies supplying to UK government with the same SIC code (None Supplied) as KBC BANK IRELAND PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |