Active
Company Information for BELFAST TOWAGE LIMITED
CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BELFAST TOWAGE LIMITED | |
Legal Registered Office | |
CLARENDON HOUSE 23 CLARENDON ROAD BELFAST BT1 3BG Other companies in BT3 | |
Company Number | NI619985 | |
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Company ID Number | NI619985 | |
Date formed | 2013-08-21 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB170304251 |
Last Datalog update: | 2025-01-05 11:23:20 |
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Officer | Role | Date Appointed |
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LYNN MARGARET CAULFIELD |
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PAUL ESCREET |
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PETER JOHN KENNEDY |
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PAUL JOSEPH O'HARE |
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DENISE CAROLINE TAGGART |
Officer | Role | Date Appointed | Date Resigned |
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IAN ROBERT TODD |
Company Secretary | ||
RICHARD MEEHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE UNIVERSITY OF HULL MARITIME HISTORY TRUST | Director | 2017-01-01 | CURRENT | 1999-02-11 | Active | |
BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
HAMBURG TECHNOLOGY PARK PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2008-01-15 | CURRENT | 2006-05-10 | Active | |
BOLUDA TOWAGE SMS LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
WEST TWIN HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
JAMES ALLEN AND COMPANY (BELFAST) LIMITED | Director | 2010-01-20 | CURRENT | 1937-11-15 | Active | |
NORTH WEST SILOS LIMITED | Director | 2010-01-20 | CURRENT | 1980-01-08 | Active | |
MCCAUGHEY, RUSSELL & BAIRD LIMITED | Director | 2010-01-20 | CURRENT | 1914-12-21 | Active | |
D.T. RUSSELL & BAIRD (IRELAND) LIMITED | Director | 2010-01-20 | CURRENT | 1968-10-11 | Active | |
CLARENDON SILOS LIMITED | Director | 2010-01-20 | CURRENT | 1997-01-27 | Active | |
WEST TWIN SILOS LIMITED | Director | 2010-01-14 | CURRENT | 1991-03-22 | Active | |
PRECISION LIQUIDS LIMITED | Director | 2010-01-14 | CURRENT | 1974-04-18 | Active | |
BIO SEARCH (N.I.) LIMITED | Director | 2010-01-14 | CURRENT | 1989-09-26 | Active | |
BARNETT SILOS LIMITED | Director | 2010-01-14 | CURRENT | 1991-06-03 | Active | |
JENKINS SHIPPING TRANSPORT LIMITED | Director | 2008-06-11 | CURRENT | 2008-04-23 | Active | |
GSJ 1959 | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
JENKINS PORT SERVICES LTD | Director | 2008-04-04 | CURRENT | 2007-08-08 | Active | |
JENKINS SHIPPING (GB) LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-14 | Active | |
JENKINS NO 2 LTD | Director | 2003-08-15 | CURRENT | 1982-09-03 | Active | |
JENKINS STEVEDORING COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 1996-11-27 | Active | |
CENTURION BULK LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
LISSAN SERVICE STATION LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-09-27 | |
PATMOND ENERGY LIMITED | Director | 2008-12-04 | CURRENT | 1996-02-11 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAUL ESCREET | ||
DIRECTOR APPOINTED JORGE MANUEL ROSETY MOLINS | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Director's details changed for Denise Caroline Taggart on 2024-03-12 | ||
Director's details changed for Peter John Kennedy on 2024-03-12 | ||
Change of details for West Twin Investments Limited as a person with significant control on 2023-11-13 | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH PAUL ESCREET | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Gareth Paul Escreet on 2023-08-15 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of West Twin Investments Limited as a person with significant control on 2018-10-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-29 | |
RES10 | Resolutions passed:
| |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 2800002 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM 13 West Bank Road Belfast BT3 9JL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH O'HARE | |
TM02 | Termination of appointment of Lynn Margaret Caulfield on 2018-10-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH PAUL ESCREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ESCREET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Joseph O'hare on 2016-10-07 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Lynn Margaret Caulfield as company secretary on 2016-03-08 | |
TM02 | Termination of appointment of Ian Robert Todd on 2016-03-08 | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6199850001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6199850003 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2800000 | |
AR01 | 21/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 31/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850006 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2 MILEWATER ROAD BELFAST BT3 9AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2800000 | |
AR01 | 21/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN ROBERT TODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MEEHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6199850004 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 2800000 | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 2100001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/08/2013 | |
AP01 | DIRECTOR APPOINTED DENISE CAROLINE TAGGART | |
AP01 | DIRECTOR APPOINTED PETER JOHN KENNEDY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
Outstanding | SMS TOWAGE LIMITED | ||
Outstanding | SMS TOWAGE LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
Satisfied | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED | ||
Satisfied | NORTHERN BANK LIMITED | ||
Outstanding | NORTHERN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELFAST TOWAGE LIMITED
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as BELFAST TOWAGE 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. |