Director Secretary and Registered Person Information
Computerised information for directors of this company is only available in respect of appointments notified to the registrar on or after 1st May 1994. Please refer to the company file or images for complete particulars on directors. Click on the director name to carry out a director search on that name
MARK BOURKE
3 LEESON PARK AVENUE
DUBLIN 4
A65 F4E2
20-Jul-1966
PETER HENRY GRANT
26 SEAPARK COURT
SANDYCOVE
CO DUBLIN
A65 F4E2
05-May-1917
PHILIP GRANT
76 WATERLOO ROAD
DUBLIN 4
A65 F4E2
29-Jan-1949
Name/Address of Registered Person
HUGH DEVLIN (REGISTERED PERSON)
3 THE CLOSE
TEMPLE MANOR
CELBRIDGE
CO. KILDARE
A65 F4E2
Relationship PER RESP. FOR COMPLIENCE
Number of Registered Charges: 2
Number of Charge Notifications: 1
Charge Information
Register of particulars of charges including mortgages pursuant to sections 409 411 and 413 of the Companies Act 2014 in respect of the above named company. Company Number: 194484
Charge Number
1
Type
A floating charge on the undertakings or property of the company
Registered
02-Apr-2007
Created
29-Mar-2007
Submission Number
5091426
Description of Amount Secured
All monies and/or obligations which now are, or at any time may become, due or owing to the security holder by the company on any account and all the other liabilities whatsoever of the company to the security holder whether actual or contingent and whether as principal debtor, guarantor, surety or otherwise.
Person Entitled
BANK OF SCOTLAND (IRELAND) LIMITED
124-127 ST.STEPHEN'S GREEN
DUBLIN 2
A65 F4E2
Property Description
ALL THE CHARGER'S PROPERTY, ASSETS
Satisfactions
Type (Status)
Date
FULL (REG)
06-Mar-2013
Charge Number
2
Type
A charge on uncalled share capital of the company. A charge created or evidenced by an instrument which, if executed by an individual, would require registration as a bill of sale. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on calls made but not paid. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright.
Registered
14-Oct-2011
Created
10-Oct-2011
Submission Number
7782974
Description of Amount Secured
ALL THE MONIES WHICH NOW OR AT ANY TIME IN FUTURE MAY BE OWING DUE AND/OR PAYABLE (BUT REMAININGUNPAID) BY THE COMPANY TO THE FACTOR IN ANY MANNER AND FOR ANY REASON ON ANY ACCOUNT; INCLUDING ...(SEE CONTINUATION PAGE).
Person Entitled
CLOSE INVOICE FINANCE LIMITED
10 CROWN PLACE
LONDON EC2A 4FT
A65 F4E2
Property Description
ALL THE COMPANYS RIGHT TITLE AND INTEREST IN AND TO EACH CASH COLLATERAL ACCOUNT AND EACH CASH COLLATERAL PREPAYMENT AND ALL MONIES FROM TIME TO TIME STANDING TO THE CREDIT THEREOFALL THE UNDERTAKING PROPERTY AND ASSETS OF THE COMPANY WHATSOEVER AND WHERESOEVER BOTH PRESENT AND FUTURE
Satisfactions
No Satisfactions Registered
CHARGE NOTIFICATION(S) (Provisional number assigned)
Failure to confirm the notice within 21 days of "Date Received" will result in the notice being removed from the register
To order documents, please tick the box(es) to the right of the table. Documents that have been scanned but have no tick box can be ordered directly from the CRO by clicking on the underlined submission number. These documents can only be delivered by e-mail. Contact info@cid.ie if assistance is required.
Sub no.
Received Date
Order
9838767 1
04-Jun-2015
Document Information
Company Number: 194484
To order documents, please tick the box(es) to the right of the table. Documents that have been scanned but have no tick box can be ordered directly from the CRO by clicking on the underlined submission number. These documents can only be delivered by e-mail. Contact info@cid.ie if assistance is required.
