Active
Company Information for L&B (NO.16)
BANK OF IRELAND, 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR,
|
Company Registration Number
NI042259
Private Unlimited Company
Active |
Company Name | |
---|---|
L&B (NO.16) | |
Legal Registered Office | |
BANK OF IRELAND 1 DONEGALL SQUARE SOUTH BELFAST BT1 5LR Other companies in BT1 | |
Company Number | NI042259 | |
---|---|---|
Company ID Number | NI042259 | |
Date formed | 2002-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 05:06:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
L&B - DATA FACTORY PTE. LTD. | COLEMAN STREET Singapore 179803 | Active | Company formed on the 2019-02-23 | |
L&B (BOWRAL) PROPERTY PTY LIMITED | Active | Company formed on the 2014-02-19 | ||
L&B (GLASGOW) LIMITED | C/O MLM SOLUTIONS 4/2 100 West Regent Street Glasgow SCOTLAND G2 2QD | Liquidation | Company formed on the 2013-03-18 | |
L&B (N0 108) | 1 HILL STREET BELFAST BT1 2LA | Dissolved | Company formed on the 2006-04-20 | |
L&B (NO 137) LIMITED | C/O PRICEWATERHOUSE COOPERS WILLOWBANK BUSINESS PARK 8 LAGANBANK ROAD BELFAST BT1 3BS | Dissolved | Company formed on the 2007-09-03 | |
L&B (NO 139) LIMITED | LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG | Active - Proposal to Strike off | Company formed on the 2007-09-03 | |
L&B (NO 146) LIMITED | CENTREPOINT 24 ORMEAU AVENUE 24 ORMEAU AVENUE BELFAST BT2 8HS | Dissolved | Company formed on the 2008-01-14 | |
L&B (NO 147) LIMITED | CENTREPOINT 24 ORMEAU AVENUE 24 ORMEAU AVENUE BELFAST BT2 8HS | Dissolved | Company formed on the 2008-01-15 | |
L&B (NO 209) LIMITED | C/O KPMG STOKES HOUSE 17-25 COLLEGE SQ. EAST 17-25 COLLEGE SQ. EAST BELFAST BT1 6DH | Dissolved | Company formed on the 2009-09-28 | |
L&B (NO 26) LIMITED | 50 BEDFORD STREET BELFAST N IRELAND BT2 7FW | Dissolved | Company formed on the 2002-04-26 | |
L&B (NO 86) LIMITED | C/O JONES & CO SOLICITORS 1 HILL STREET BELFAST BT1 2LB | Active - Proposal to Strike off | Company formed on the 2005-01-15 | |
L&B (UK) LIMITED | 38 NICKELBY CLOSE THAMESMEAD LONDON SE28 8LX | Active - Proposal to Strike off | Company formed on the 2009-05-27 | |
L&B 1 PTY LTD | Active | Company formed on the 2012-05-24 | ||
L&B 2 PTY LTD | Active | Company formed on the 2012-05-24 | ||
L&B 21, INC. | 3744 HWY 61, P.O. BOX 36 BURLINGTON IA 52601 | Active | Company formed on the 1976-03-04 | |
L&B 21, INC. | 3744 HWY 61 PO BOX 36 BURLINGTON IA 52601 | Active | Company formed on the 1976-03-04 | |
L&B 21, L.L.C. | 1411 WALLISVILLE ROAD HOUSTON TX 77013 | Active | Company formed on the 2023-02-23 | |
L&B 89 7TH AVE S CORP | 33 W 19TH ST - 4TH FLOOR New York NEW YORK NY 10011 | Active | Company formed on the 2018-09-26 | |
L&B ACCESS NETWORK DESIGN PRIVATE LIMITED | DA-252 Shish Mahal Appts Shalimar Bagh NEW DELHI Delhi 110088 | ACTIVE | Company formed on the 2015-01-19 | |
L&B ACCOUNTANCY LIMITED | 57 MITCHELSON AVENUE DODWORTH BARNSLEY S75 3JN | Active | Company formed on the 2022-10-13 |
Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
THOMAS MCAREAVEY |
||
IAN SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DAVID OLSEN |
Director | ||
DAVID MCGOWAN |
Director | ||
STEPHEN HOWARD MATCHETT |
Director | ||
MARY EIBHLIN KING |
Director | ||
THOMAS BERNARD MCAREAVEY |
Company Secretary | ||
MICHAEL GREGSON ANDREWS |
Director | ||
THOMAS BERNARD MCAREAVEY |
Director | ||
BRIAN ANTHONY BURKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATES CONTRACT HIRE LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2006-08-16 | Liquidation | |
MARSHALL LEASING LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1919-07-10 | Liquidation | |
BRISTOL & WEST PLC | Company Secretary | 2012-11-16 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND UK HOLDINGS PLC | Company Secretary | 2012-11-16 | CURRENT | 1967-05-05 | Active | |
MIDASGRANGE LTD | Company Secretary | 2012-08-31 | CURRENT | 2003-09-08 | Active | |
BOI CAPITAL EXCHANGE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2010-12-20 | Liquidation | |
BANK OF IRELAND PERSONAL FINANCE LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1981-07-02 | Liquidation | |
LEADER FINANCIAL SERVICES LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1999-01-20 | Liquidation | |
BANK OF IRELAND BUSINESS FINANCE LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1981-06-04 | Liquidation | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1944-01-19 | Liquidation | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1986-11-20 | Active | |
BANK OF IRELAND DIRECT MARKETING LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1990-03-01 | Liquidation | |
COLLEGE GREEN LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1985-11-01 | Liquidation | |
MORTGAGES FOR EVERYONE LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1991-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 1 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 2 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
GIDDY & GIDDY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
MESSENGER MAY BAVERSTOCK | Company Secretary | 2008-01-25 | CURRENT | 1986-06-12 | Liquidation | |
BOI G.P. NO 1 LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-01-05 | Active | |
ONE TEMPLE QUAY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1988-04-13 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-12-22 | Liquidation | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
BANK OF IRELAND UK HOLDINGS PLC | Director | 2017-04-18 | CURRENT | 1967-05-05 | Active | |
BANK OF IRELAND (UK) PLC | Director | 2017-03-02 | CURRENT | 2009-09-17 | Active | |
BANK OF IRELAND HOME MORTGAGES LIMITED | Director | 2016-12-09 | CURRENT | 1973-08-23 | Active | |
BRISTOL & WEST PLC | Director | 2016-12-09 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 1944-01-19 | Liquidation | |
N.I.I.B. GROUP LIMITED | Director | 2016-11-14 | CURRENT | 1956-07-10 | Active | |
BOI G.P. NO 1 LIMITED | Director | 2014-04-01 | CURRENT | 2005-01-05 | Active | |
COLLEGE GREEN LIMITED | Director | 2014-04-01 | CURRENT | 1985-11-01 | Liquidation | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1988-04-13 | Liquidation | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 1986-11-20 | Active | |
N.I.I.B. GROUP LIMITED | Director | 2017-10-27 | CURRENT | 1956-07-10 | Active | |
BANK OF IRELAND BUSINESS FINANCE LIMITED | Director | 2017-10-27 | CURRENT | 1981-06-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPARD | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPARD | |
DIRECTOR APPOINTED MR JOHN-ANTHONY GREER | ||
AP01 | DIRECTOR APPOINTED MR JOHN-ANTHONY GREER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID OLSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID OLSEN | |
LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED THOMAS MCAREAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2013-01-04 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS MCAREAVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011 | |
RES06 | REDUCE ISSUED CAPITAL 19/01/2012 | |
AR01 | 07/01/12 FULL LIST | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY EIBHLIN KING / 07/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 07/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 07/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS BERNARD MCAREAVEY / 07/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/01/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 07/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT | |
AP01 | DIRECTOR APPOINTED MARY EIBHLIN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
371AR(NI) | 07/01/09 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 07/01/08 ANNUAL RETURN FORM | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371A(NI) | 07/01/07 ANNUAL RETURN FORM | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371A(NI) | 07/01/06 ANNUAL RETURN FORM | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 07/01/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
AC(NI) | 31/01/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 07/01/04 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 07/01/03 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as L&B (NO.16) 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. |