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Home > Northern Ireland > APPLEGREEN BK (NI) LIMITED
Company Information for

APPLEGREEN BK (NI) LIMITED

50 Bedford Street, Belfast, BT2 7FW,
Company Registration Number
NI630906
Private Limited Company
Active

Company Overview

About Applegreen Bk (ni) Ltd
APPLEGREEN BK (NI) LIMITED was founded on 2015-04-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Applegreen Bk (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLEGREEN BK (NI) LIMITED
 
Legal Registered Office
50 Bedford Street
Belfast
BT2 7FW
 
Filing Information
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
Primary Source:Companies House
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Company Officers of APPLEGREEN BK (NI) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH BARRETT
Director 2015-04-23
NIALL DOLAN
Director 2017-09-04
ROBERT CHRISTOPHER ETCHINGHAM
Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LYNCH
Director 2015-04-23 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH BARRETT BMC PETROLEUM LIMITED Director 2017-10-06 CURRENT 2005-03-17 Liquidation
JOSEPH BARRETT WYBOSTON SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2011-08-01 Liquidation
JOSEPH BARRETT MCM SANDWICHES LIMITED Director 2017-10-06 CURRENT 2013-09-18 Liquidation
JOSEPH BARRETT MUSKHAM SERVICES LIMITED Director 2017-10-06 CURRENT 2008-06-26 Liquidation
JOSEPH BARRETT MCM FORECOURTS LTD Director 2017-10-06 CURRENT 2012-08-29 Liquidation
JOSEPH BARRETT CASTERTON HILL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2012-09-25 Liquidation
JOSEPH BARRETT CROMWELL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2005-07-15 Liquidation
JOSEPH BARRETT APPLEGREEN SERVICE AREAS NI LIMITED Director 2012-12-20 CURRENT 2012-12-03 Active
JOSEPH BARRETT PETROGAS GROUP (WESTERN) LIMITED Director 2009-04-02 CURRENT 2009-04-02 Liquidation
JOSEPH BARRETT PETROGAS GROUP UK LIMITED Director 2006-11-07 CURRENT 2006-10-02 Active
NIALL DOLAN PETROGAS GROUP UK LIMITED Director 2017-09-04 CURRENT 2006-10-02 Active
NIALL DOLAN PETROGAS GROUP (WESTERN) LIMITED Director 2017-09-04 CURRENT 2009-04-02 Liquidation
NIALL DOLAN PETROGAS GROUP NI LIMITED Director 2017-09-04 CURRENT 2008-04-23 Active
NIALL DOLAN APPLEGREEN SERVICE AREAS NI LIMITED Director 2017-08-04 CURRENT 2012-12-03 Active
ROBERT CHRISTOPHER ETCHINGHAM APPLEGREEN SERVICE AREAS NI LIMITED Director 2012-12-20 CURRENT 2012-12-03 Active
ROBERT CHRISTOPHER ETCHINGHAM LINKSIDE SERVICE STATIONS LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2016-04-13
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS FACILITIES UK LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2016-09-29
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS RETAIL UK LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-09-29
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP (WESTERN) LIMITED Director 2009-04-02 CURRENT 2009-04-02 Liquidation
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP (SOUTHERN) LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2016-04-12
ROBERT CHRISTOPHER ETCHINGHAM BADGER CLOSE LIMITED Director 2008-07-31 CURRENT 2001-12-13 Dissolved 2016-10-07
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP NI LIMITED Director 2008-05-29 CURRENT 2008-04-23 Active
ROBERT CHRISTOPHER ETCHINGHAM LINKSIDE ESTATES LIMITED Director 2007-12-03 CURRENT 2005-12-05 Dissolved 2016-03-14
ROBERT CHRISTOPHER ETCHINGHAM PETROGAS GROUP UK LIMITED Director 2006-11-07 CURRENT 2006-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14CESSATION OF CAUSEWAY CONSORTIUM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-11-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-04-13PSC02Notification of Causeway Consortium Holdings Limited as a person with significant control on 2021-03-09
2022-04-13PSC07CESSATION OF APPLEGREEN PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-12PSC07CESSATION OF PETROGAS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11PSC02Notification of Petrogas Holdings Uk Limited as a person with significant control on 2018-10-31
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26AP01DIRECTOR APPOINTED MR NIALL DOLAN
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-08AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-05-18AR0123/04/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to APPLEGREEN BK (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLEGREEN BK (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEGREEN BK (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of APPLEGREEN BK (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEGREEN BK (NI) LIMITED
Trademarks
We have not found any records of APPLEGREEN BK (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEGREEN BK (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEGREEN BK (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEGREEN BK (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLEGREEN BK (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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