BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED

Key Data

Status

Dissolved

Company No.

NI012725

Incorporation date

25/04/1978

Size

Dormant

Classification

Manufacture of workwear (14.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1978)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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08/10/2024

First Gazette notice for voluntary strike-off

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27/09/2024

Application to strike the company off the register

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08/07/2024

Confirmation statement made on 2024-06-26 with updates

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23/05/2024

Change of details for Berendsen Ireland Holdings Limited as a person with significant control on 2021-08-18

View PDF (2 pages)

23/05/2024

Cessation of Spring Grove Services Group Limited as a person with significant control on 2024-04-24

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23/05/2024

Notification of Berendsen Finance Limited as a person with significant control on 2024-04-24

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17/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

04/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Statement by Directors

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04/09/2023

Solvency Statement dated 31/08/23

View PDF (1 pages)

04/09/2023

Statement of capital on 2023-09-04

View PDF (5 pages)

16/08/2023

Satisfaction of charge 2 in full

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16/08/2023

Satisfaction of charge 3 in full

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01/08/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

18/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

26/07/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

09/09/2021

Termination of appointment of Joseph Edmund Hannigan as a secretary on 2021-08-18

View PDF (1 pages)

08/09/2021

Appointment of Ms Elaine Byrne as a secretary on 2021-08-18

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

18/08/2021

Change of details for Spring Grove Services Group Limited as a person with significant control on 2021-08-18

View PDF (2 pages)

07/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

01/09/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Mr Joseph Edmund Hannigan as a secretary on 2019-04-01

View PDF (2 pages)

13/05/2019

Termination of appointment of David Sutton as a director on 2019-04-01

View PDF (1 pages)

13/05/2019

Termination of appointment of David Sutton as a secretary on 2019-04-01

View PDF (1 pages)

13/05/2019

Appointment of Mr Joseph Edmund Hannigan as a director on 2019-04-01

View PDF (2 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

16/07/2018

Appointment of Mr Jack Byron as a director on 2018-07-13

View PDF (2 pages)

16/07/2018

Termination of appointment of Gerry Harris as a director on 2018-07-13

View PDF (1 pages)

03/07/2018

Director's details changed for Mr David Sutton on 2018-07-03

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

25/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

12/01/2017

Termination of appointment of Steven Richard Finch as a director on 2016-12-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/12/2015

Register(s) moved to registered inspection location C/O Berendsen Supply Chain (Northern Ireland) Limited 2 Windmill Court Antrim Co. Antrim BT41 2TX

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

23/07/2015

Register inspection address has been changed from Louise Products (Antrim) Limited 2 Windmill Court Antrim BT41 2TX Northern Ireland to C/O Berendsen Supply Chain (Northern Ireland) Limited 2 Windmill Court Antrim Co. Antrim BT41 2TX

View PDF (1 pages)

15/07/2015

Certificate of change of name

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15/07/2015

Change of name notice

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10/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/08/2014

Termination of appointment of a director

View PDF (3 pages)

01/08/2014

Appointment of Gerry Harris as a director

View PDF (4 pages)

22/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

22/07/2014

Director's details changed for Mr David Sutton on 2011-06-15

View PDF (2 pages)

22/07/2014

Appointment of Mr Gerry Harris as a director on 2014-06-01

View PDF (2 pages)

22/07/2014

Termination of appointment of Gerry Moore as a director on 2014-06-01

View PDF (1 pages)

21/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

02/08/2012

Register(s) moved to registered office address

View PDF (1 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

21/07/2011

Director's details changed for Gerry Moore on 2011-07-01

View PDF (2 pages)

21/07/2011

Appointment of Mr David Sutton as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Gerry Moore as a secretary

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

17/09/2010

Register inspection address has been changed from Spring Grove Services Limited Pottery Road Dun Laoire Dublin

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (15 pages)

31/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/08/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

05/12/2009

Appointment of Steven Richard Finch as a director

View PDF (3 pages)

29/11/2009

Termination of appointment of Jack Mcevoy as a director

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01/08/2009

17/07/09 annual return shuttle

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25/03/2009

31/12/08 annual accts

View PDF (7 pages)

21/01/2009

Change of ARD

View PDF (1 pages)

12/01/2009

29/02/08 annual accts

View PDF (7 pages)

19/11/2008

Change of ARD

View PDF (1 pages)

14/08/2008

17/07/08

View PDF (7 pages)

02/04/2008

Change of dirs/sec

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02/04/2008

Change of dirs/sec

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02/04/2008

Change of dirs/sec

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02/04/2008

Change in sit reg add

View PDF (1 pages)

28/02/2008

31/05/07 annual accts

View PDF (8 pages)

25/07/2007

17/07/07 annual return shuttle

View PDF (6 pages)

24/07/2007

Ret by co purch own shars

View PDF (1 pages)

19/01/2007

Updated mem and arts

View PDF (14 pages)

19/01/2007

Resolutions

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01/09/2006

17/07/06 annual return shuttle

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10/08/2006

31/05/06 annual accts

View PDF (7 pages)

12/08/2005

31/05/05 annual accts

View PDF (6 pages)

03/08/2005

17/07/05 annual return shuttle

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11/09/2004

31/05/04 annual accts

View PDF (6 pages)

10/08/2004

17/07/04 annual return shuttle

View PDF (4 pages)

04/09/2003

31/05/03 annual accts

View PDF (6 pages)

08/08/2003

17/07/03 annual return shuttle

View PDF (4 pages)

05/03/2003

31/05/02 annual accts

View PDF (6 pages)

27/07/2002

17/07/02 annual return shuttle

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27/09/2001

31/05/01 annual accts

View PDF (6 pages)

13/08/2001

17/07/01 annual return shuttle

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15/09/2000

31/05/00 annual accts

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24/08/2000

17/07/00 annual return shuttle

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08/09/1999

31/05/99 annual accts

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31/08/1999

17/07/99 annual return shuttle

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06/10/1998

31/05/98 annual accts

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21/07/1998

17/07/98 annual return shuttle

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04/09/1997

31/05/97 annual accts

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30/07/1997

17/07/97 annual return shuttle

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02/09/1996

31/05/96 annual accts

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24/07/1996

17/07/96 annual return shuttle

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08/08/1995

31/05/95 annual accts

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25/07/1995

17/07/95 annual return shuttle

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29/09/1994

31/05/94 annual accts

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03/08/1994

24/07/94 annual return shuttle

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10/08/1993

31/05/93 annual accts

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10/08/1993

24/07/93 annual return shuttle

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10/09/1992

31/05/92 annual accts

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18/08/1992

24/07/92 annual return form

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10/09/1991

31/05/91 annual accts

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10/09/1991

15/08/91 annual return

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20/02/1991

Mortgage satisfaction

View PDF (1 pages)

20/02/1991

Particulars of a mortgage charge

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08/08/1990

18/07/90 annual return

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07/08/1990

31/05/90 annual accts

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17/08/1989

11/08/89 annual return

View PDF (8 pages)

16/08/1989

31/05/89 annual accts

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13/12/1988

30/11/88 annual return

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12/12/1988

31/05/88 annual accts

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30/09/1987

21/09/87 annual return

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29/09/1987

31/05/87 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

31/05/86 annual accts

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02/10/1986

15/09/86 annual return

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16/09/1985

31/05/85 annual accts

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16/09/1985

10/09/85 annual return

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27/03/1985

Particulars of a mortgage charge

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15/11/1984

11/10/84 annual return

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15/11/1984

31/05/84 annual accts

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13/09/1983

31/12/83 annual return

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10/02/1983

31/12/82 annual return

View PDF (8 pages)

16/06/1982

Notice of ARD

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15/06/1982

Particulars re directors

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10/05/1982

31/12/81 annual return

View PDF (8 pages)

09/10/1980

Return of allots (cash)

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19/08/1980

Particulars of a mortgage charge

View PDF (3 pages)

13/08/1980

31/12/80 annual return

View PDF (8 pages)

19/07/1979

31/12/79 annual return

View PDF (8 pages)

18/06/1979

Return of allots (cash)

View PDF (2 pages)

23/04/1979

Return of allots (cash)

View PDF (3 pages)

08/09/1978

Return of allots (cash)

View PDF (3 pages)

30/06/1978

Situation of reg office

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27/06/1978

Particulars re directors

View PDF (3 pages)

25/04/1978

Statement of nominal cap

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25/04/1978

Incorporation

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25/04/1978

Memorandum

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25/04/1978

Articles

View PDF (4 pages)

25/04/1978

Decl on compl on incorp

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/06/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Finch, Steven Richard	Director	01/10/2009 - 31/12/2016	53
Moore, Gerry	Secretary	12/03/2008 - 01/07/2011	1
Byron, Jack	Director	13/07/2018 - Present	2
Hannigan, Joseph Edmund	Director	01/04/2019 - Present	4
Harris, Gerry	Director	01/06/2014 - 13/07/2018	1

Persons with Significant Control

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Description

About BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED

BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED is an(a) Dissolved company incorporated on 25/04/1978 with the registered office located at C/O Carson Mcdowell, Murray House, Murray Street, Belfast BT1 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED?

BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED is currently Dissolved. It was registered on 25/04/1978 and dissolved on 24/12/2024.

Where is BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED located?

BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED is registered at C/O Carson Mcdowell, Murray House, Murray Street, Belfast BT1 6DN.

What does BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED do?

BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.