Active
Company Information for APPLEGREEN BK (NI) LIMITED
50 Bedford Street, Belfast, BT2 7FW,
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Company Registration Number
NI630906
Private Limited Company
Active |
Company Name | |
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APPLEGREEN BK (NI) LIMITED | |
Legal Registered Office | |
50 Bedford Street Belfast BT2 7FW | |
Company Number | NI630906 | |
---|---|---|
Company ID Number | NI630906 | |
Date formed | 2015-04-23 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-03 | |
Return next due | 2024-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 17:52:29 |
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Officer | Role | Date Appointed |
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JOSEPH BARRETT |
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NIALL DOLAN |
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ROBERT CHRISTOPHER ETCHINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMC PETROLEUM LIMITED | Director | 2017-10-06 | CURRENT | 2005-03-17 | Liquidation | |
WYBOSTON SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2011-08-01 | Liquidation | |
MCM SANDWICHES LIMITED | Director | 2017-10-06 | CURRENT | 2013-09-18 | Liquidation | |
MUSKHAM SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2008-06-26 | Liquidation | |
MCM FORECOURTS LTD | Director | 2017-10-06 | CURRENT | 2012-08-29 | Liquidation | |
CASTERTON HILL SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2012-09-25 | Liquidation | |
CROMWELL SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2005-07-15 | Liquidation | |
APPLEGREEN SERVICE AREAS NI LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-03 | Active | |
PETROGAS GROUP (WESTERN) LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Liquidation | |
PETROGAS GROUP UK LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-02 | Active | |
PETROGAS GROUP UK LIMITED | Director | 2017-09-04 | CURRENT | 2006-10-02 | Active | |
PETROGAS GROUP (WESTERN) LIMITED | Director | 2017-09-04 | CURRENT | 2009-04-02 | Liquidation | |
PETROGAS GROUP NI LIMITED | Director | 2017-09-04 | CURRENT | 2008-04-23 | Active | |
APPLEGREEN SERVICE AREAS NI LIMITED | Director | 2017-08-04 | CURRENT | 2012-12-03 | Active | |
APPLEGREEN SERVICE AREAS NI LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-03 | Active | |
LINKSIDE SERVICE STATIONS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2016-04-13 | |
PETROGAS FACILITIES UK LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2016-09-29 | |
PETROGAS RETAIL UK LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2016-09-29 | |
PETROGAS GROUP (WESTERN) LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Liquidation | |
PETROGAS GROUP (SOUTHERN) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2016-04-12 | |
BADGER CLOSE LIMITED | Director | 2008-07-31 | CURRENT | 2001-12-13 | Dissolved 2016-10-07 | |
PETROGAS GROUP NI LIMITED | Director | 2008-05-29 | CURRENT | 2008-04-23 | Active | |
LINKSIDE ESTATES LIMITED | Director | 2007-12-03 | CURRENT | 2005-12-05 | Dissolved 2016-03-14 | |
PETROGAS GROUP UK LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF CAUSEWAY CONSORTIUM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
PSC02 | Notification of Causeway Consortium Holdings Limited as a person with significant control on 2021-03-09 | |
PSC07 | CESSATION OF APPLEGREEN PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PETROGAS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Petrogas Holdings Uk Limited as a person with significant control on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NIALL DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as APPLEGREEN BK (NI) 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. |