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BELFAST BANKERS' CLEARING COMPANY LIMITED

Learn more about BELFAST BANKERS' CLEARING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SOLOIST, 1 LANYON PLACE, BELFAST, BT1 3LP

BELFAST BANKERS' CLEARING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: NI064872
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.05.24
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BELFAST BANKERS' CLEARING COMPANY LIMITED is a Private Limited Company, registration number NI064872, established in United Kingdom on the 24. May 2007. The company is now active. The company has been in business for 9 years and 9 months. The company is based on THE SOLOIST, 1 LANYON PLACE, BELFAST, BT1 3LP. Business of the company BELFAST BANKERS' CLEARING COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "24/05/16 FULL LIST" from the 2016.06.09. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.05.24. We do not have any information about the company BELFAST BANKERS' CLEARING COMPANY LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 2. Data on this page were generated on the 2017.03.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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Find out more information about BELFAST BANKERS' CLEARING COMPANY LIMITED. Our website makes it possible to view other available documents related to BELFAST BANKERS' CLEARING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.19
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DIRECTOR APPOINTED MR MARTIN DAVID HENRY
Form type: AP01
Date: 2015.07.30
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DIRECTOR APPOINTED MR GERALD HODGETT
Form type: AP01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDDLETON
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR IVAN LAIRD
Form type: TM01
Date: 2015.07.30
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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DIRECTOR APPOINTED RECIE BREEN
Form type: AP01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MURPHY
Form type: TM01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, SOLOIST C/O PINSENT MASONS LLP, 1 LANYON PLACE, BELFAST, BT1 3LP, NORTHERN IRELAND
Form type: AD01
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, C/O C/O PINSENT MASONS LLP, ARNOTT HOUSE 12-16 BRIDGE STREET, BELFAST, BT1 1LS
Form type: AD01
Date: 2014.08.28
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR APPOINTED MR RICHARD MARK MIDDLETON
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR DAWN MCKEE
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MR AIDAN DAVID PEARSON
Form type: AP01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREE MACRORY
Form type: TM01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.06
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DIRECTOR APPOINTED MR JOSEPH VINCENT MCKNIGHT
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED MR ANTHONY DUFFY
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2013.10.16
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DIRECTOR APPOINTED DAWN ELIZABETH MCKEE
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LIGHTOWLER
Form type: TM01
Date: 2013.07.29
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED GILLIAN MURPHY
Form type: AP01
Date: 2013.04.17
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DIRECTOR APPOINTED MR TREVOR HUGH LIGHTOWLER
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR PAULA RICE
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL
Form type: TM01
Date: 2013.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.29
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DIRECTOR APPOINTED PAULA MARY RICE
Form type: AP01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
Form type: TM01
Date: 2012.10.29
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, C/O C/O MCGRIGORS BELFAST, ARNOTT HOUSE 12-16 BRIDGE STREET, BELFAST, BT1 1LS, NORTHERN IRELAND
Form type: AD01
Date: 2012.09.25
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR APPOINTED MR DAVID ROBINSON MARTIN
Form type: AP01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELINOR ALLINGHAM
Form type: TM01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.16
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DIRECTOR APPOINTED MR ROBERT NIGEL MOORE
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED MR STEVE CARPENTER
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED JACQUELINE EUNICE SMYTH
Form type: AP01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE MCGARRIGLE
Form type: TM01
Date: 2011.11.04
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DIRECTOR APPOINTED MRS JUDY ANN LENIHAN
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR NINA LEE
Form type: TM01
Date: 2011.08.02
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR APPOINTED MR JOHN DAVID O'CONNELL
Form type: AP01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES MOLLOY
Form type: TM01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.25
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES LAIRD / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN HOWARD BROWN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MCGARRIGLE / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BARBARA MACRORY / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / NINA JEANNETTE LEE / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ALLINGHAM / 04/02/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / DAVID LEMON / 02/02/2010
Form type: CH03
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACKIE SMYTH
Form type: TM01
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED MR JAMES MOLLOY
Form type: AP01
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, C/O L/ESTRANGE & BRETT, ARNOTT HOUSE, 12/16 BRIDGE STREET, BELFAST, BT1 1LS
Form type: AD01
Date: 2009.11.05
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.09.02
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.09.02

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Company directors and board members:

DAVID LEMON (current)
Secretary, 2008.05.06
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
RECIE BREEN (current)
Director, BANK OFFICIAL, 2015.04.22
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
STEVEN CARPENTER (current)
Director, BANK MANAGER, 2011.10.25
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
ANTHONY DUFFY (current)
Director, BANKER, 2013.10.10
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
MARTIN DAVID HENRY (current)
Director, BANK MANAGER, 2015.07.21
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
GERALD HODGETT (current)
Director, MANAGEMENT CONSULTANT, 2015.07.21
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
JUDY ANN LENIHAN (current)
Director, BANK MANAGER, 2011.08.01
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
JOSEPH VINCENT MCKNIGHT (current)
Director, RETIRED, 2013.10.10
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
ROBERT NIGEL MOORE (current)
Director, BANK OFFICIAL, 2011.10.25
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
AIDAN DAVID PEARSON (current)
Director, BANK MANAGER, 2014.01.16
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
JACQUELINE EUNICE SMYTH (current)
Director, PROJECT WORKER, 2011.10.26
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2007.05.24 - 2008.05.06
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
ELINOR ALLINGHAM (resigned)
Director, BANK MANAGER, 2009.09.01 - 2012.04.16
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
JOHN KEVIN HOWARD BROWN (resigned)
Director, RETIRED, 2007.06.05 - 2013.10.10
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
JOHN FRANCIS FLANAGAN (resigned)
Director, BANK MANAGER, 2007.05.24 - 2009.09.01
13 MUSGRAVE PARK COURT BELFAST ,
BT9 7HZ
ANNE MARIE HUGHES (resigned)
Director, BANK MANAGER, 2007.05.24 - 2007.10.22
19 EDENVALE MEADOWS BELFAST ,
BT17 0EG
IVAN JAMES LAIRD (resigned)
Director, RETIRED, 2007.06.05 - 2015.07.21
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
NINA JEANNETTE LEE (resigned)
Director, BANK MANAGER, 2009.09.01 - 2011.08.01
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
TREVOR HUGH LIGHTOWLER (resigned)
Director, BANK MANAGER, 2013.04.11 - 2013.07.18
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
ANDREE BARBARA MACRORY (resigned)
Director, BANK MANAGER, 2007.05.24 - 2013.12.19
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
DAVID ROBINSON MARTIN (resigned)
Director, BANKER, 2012.04.16 - 2012.10.25
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
DAVID ROBINSON MARTIN (resigned)
Director, BANKER, 2007.10.22 - 2009.09.01
24 BURANDELL MANOR LISBURN ,
BT28 3AX
FLORENCE MCGARRIGLE (resigned)
Director, BANK MANAGER, 2007.05.24 - 2008.01.17
10 FINSBURY CRESCENT BELFAST ,
BT6 4GH
FLORENCE MCGARRIGLE (resigned)
Director, RETIRED, 2008.09.23 - 2011.10.26
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
DAWN ELIZABETH MCKEE (resigned)
Director, BANK OFFICIAL, 2013.07.18 - 2014.04.10
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
RICHARD MARK MIDDLETON (resigned)
Director, BANK MANAGER, 2014.04.10 - 2015.07.21
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
JAMES GERARD MOLLOY (resigned)
Director, BANK MANAGER, 2010.01.27 - 2011.04.13
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
GILLIAN MURPHY (resigned)
Director, BANK MANAGER, 2013.04.11 - 2015.01.19
THE SOLOIST 1 LANYON PLACE , BELFAST
BT1 3LP
NORTHERN IRELAND
JOHN DAVID O'CONNELL (resigned)
Director, BANK MANAGER, 2011.04.13 - 2013.01.11
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
PAULA MARY RICE (resigned)
Director, BANK MANAGER, 2012.10.25 - 2013.04.11
ARNOTT HOUSE 12-16 BRIDGE STREET , BELFAST
BT1 1LS
NORTHERN IRELAND
CHARLES HUGO RITCHIE (resigned)
Director, RETIRED, 2007.06.05 - 2008.09.23
34 BARN HILL DONAGHADEE ,
BT21 0QA
JACQUELINE EUNICE SMYTH (resigned)
Director, BANKER, 2008.01.17 - 2010.01.27
8 LAGANVALE LISBURN ,
BT28 2XA

Companies near to BELFAST BANKERS' CLEARING COMPANY ltd.

Information about the Private Limited Company BELFAST BANKERS' CLEARING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data