Active
Company Information for ULSTER CARPET MILLS LIMITED
CASTLEISLAND FACTORY, PORTADOWN, CRAIGAVON, CO ARMAGH, BT62 1EE,
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Company Registration Number
NI022358
Private Limited Company
Active |
Company Name | |||
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ULSTER CARPET MILLS LIMITED | |||
Legal Registered Office | |||
CASTLEISLAND FACTORY PORTADOWN CRAIGAVON CO ARMAGH BT62 1EE Other companies in BT62 | |||
| |||
Company Number | NI022358 | |
---|---|---|
Company ID Number | NI022358 | |
Date formed | 1989-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | IE4561270V |
Last Datalog update: | 2024-01-05 07:31:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULSTER CARPET MILLS (HOLDINGS) LIMITED | CASTLEISLAND FACTORY PORTADOWN CO ARMAGH BT62 1EE | Active | Company formed on the 1938-01-20 | |
ULSTER CARPET MILLS (HOLDINGS) LIMITED | JEREMY WILSON C/O 322 KING STREET HAMMERSMITH LONDON W6 0RR | Active | Company formed on the 1998-07-01 | |
ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED | CASTLEISLAND FACTORY GARVAGHY ROAD PORTADOWN BT62 1EE | Active | Company formed on the 1996-09-05 | |
ULSTER CARPET MILLS MERGED PENSION PLAN TRUSTEE LIMITED | CASTLEISLAND FACTORY CRAIGAVON COUNTY ARMAGH BT62 1EE | Active | Company formed on the 2015-02-04 | |
ULSTER CARPET MILLS NORTH AMERICA INC | Delaware | Unknown | ||
ULSTER CARPET MILLS NORTH AMERICA INC | Georgia | Unknown | ||
ULSTER CARPET MILLS NORTH AMERICA INC | Georgia | Unknown | ||
ULSTER CARPET MILLS NORTH AMERICA INCORPORATED | California | Unknown | ||
ULSTER CARPET MILLS NORTH AMERICA INC | Georgia | Unknown | ||
ULSTER CARPET MILLS NORTH AMERICA INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES WILSON |
||
DAVID ROBERT ACHESON |
||
NICHOLAS DAVID GEORGE COBURN |
||
JUDITH LESLEY CUDDY |
||
COLIN QUENTIN HYNDES |
||
RAYMOND FREDERICK JAMES MCKEOWN |
||
ELAINE MARGARET PATTERSON |
||
RICHARD DONALD STEWART |
||
CAROLINE MARY WHITESIDE |
||
EDWARD BRICE WILSON |
||
JEREMY EDWARD BRICE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER O. WILSON |
Director | ||
JOHN B WILSON |
Director | ||
DAVID MORAN |
Director | ||
PHILIP DAVID SAMUEL IRWIN |
Director | ||
CHRISTOPHER GREGORY MICHAEL MILLS |
Director | ||
JAMES ANDREW ALEXANDER CROCKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLD FIVE LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-25 | Dissolved 2016-11-08 | |
CLD FOUR LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-01-17 | Dissolved 2016-11-08 | |
CLD SEVEN LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-15 | Dissolved 2016-11-08 | |
CLD SIX LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-15 | Dissolved 2016-11-08 | |
CLD THREE LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-01-15 | Dissolved 2016-11-08 | |
CLD TWO LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-01-15 | Dissolved 2016-11-08 | |
ROGER OATES DESIGN COMPANY LIMITED | Director | 2016-07-20 | CURRENT | 1998-03-16 | Active | |
ULSTER CARPET MILLS (HOLDINGS) LIMITED | Director | 2016-04-27 | CURRENT | 1938-01-20 | Active | |
BLAEBERRY PRESS LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
ULSTER CARPET MILLS (HOLDINGS) LIMITED | Director | 2017-04-01 | CURRENT | 1938-01-20 | Active | |
ULSTER YARNS LIMITED | Director | 2014-03-25 | CURRENT | 2000-09-14 | Active | |
LYLE DISTRIBUTION LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-24 | Dissolved 2014-07-18 | |
ULSTER CARPET MILLS MERGED PENSION PLAN TRUSTEE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
THE CENTRE FOR CELTIC SPIRITUALITY | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
FOLLIES TRUST - THE | Director | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
ULSTER CARPET MILLS (HOLDINGS) LIMITED | Director | 2000-06-20 | CURRENT | 1938-01-20 | Active | |
ULSTER CARPET MILLS (HOLDINGS) LIMITED | Director | 1999-01-29 | CURRENT | 1998-07-01 | Active | |
CLD FOUR LIMITED | Director | 2005-04-19 | CURRENT | 2005-01-17 | Dissolved 2016-11-08 | |
CLD SEVEN LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-15 | Dissolved 2016-11-08 | |
CLD SIX LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-15 | Dissolved 2016-11-08 | |
CLD THREE LIMITED | Director | 2005-04-19 | CURRENT | 2005-01-15 | Dissolved 2016-11-08 | |
CLD TWO LIMITED | Director | 2005-04-19 | CURRENT | 2005-01-15 | Dissolved 2016-11-08 | |
CLD FIVE LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-25 | Dissolved 2016-11-08 | |
ULSTER CARPET MILLS (HOLDINGS) LIMITED | Director | 2002-04-29 | CURRENT | 1938-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET PATTERSON | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS RACHEL GUY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY LOUISE COPELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WILLIAM HAILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DONALD STEWART | |
CH01 | Director's details changed for Mr David Robert Acheson on 2020-05-20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT WILLIAM HAILES | |
AP01 | DIRECTOR APPOINTED MRS JOYCE ALISON GRIFFITHS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERALD FRANCIS MANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN QUENTIN HYNDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FREDERICK JAMES MCKEOWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
PSC02 | Notification of Ulster Carpet Mills (Holdings) Ltd as a person with significant control on 2018-02-26 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH LESLEY CUDDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER O. WILSON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND FREDERICK JAMES MCKEOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES WILSON / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY WHITESIDE / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN QUENTIN HYNDES / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DONALD STEWART / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PATTERSON / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GEORGE COBURN / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ACHESON / 20/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
371S(NI) | 20/06/09 ANNUAL RETURN SHUTTLE | |
603A(NI) | APP. FOR STRIKE OFF | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 20/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 20/06/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 20/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 20/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 20/06/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 20/06/03 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 20/06/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 20/06/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 20/06/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/06/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 20/06/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/97 ANNUAL ACCTS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
ULSTER CARPET MILLS LIMITED owns 1 domain names.
ulstercarpets.com
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ULSTER CARPET MILLS LIMITED 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. |