Company Summary

Belraine Limited was set up on Thursday the 27th of April 2006. Their current partial address is Louth, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. Belraine Limited has 1 shareholder.

Company Name:Belraine Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
HIGH COURT PETITION
Presentation Date 05/12/2022
Company Address:C/O Lanny's Supervalu,
Ashwalk,
Ardee Co. Louth,
Ardee,Louth
Key Executive:Ms Lanney
Company Size:Log-In To View

Key Contact Profile

Ms Lanney is a Company Director of Belraine Limited since 2006 and a listed Director of 3 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Belraine Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E9: Receiver`s Abstract07/02/202403/04/2024Join Up
Form C17 - Changes to Particulars of Charge Holder21/12/202127/11/2023Join Up
Form E9: Receiver`s Abstract07/08/202321/08/2023Join Up
E54 - COURT ORDER05/12/202201/03/2023Join Up
Form E8: Notice of Appointment of Receiver08/02/202315/02/2023Join Up
THIS COMPANY HAS 59 OTHER DOCS »

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Credit Report

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Company Status:Normal
HIGH COURT PETITION
Presentation Date 05/12/2022
Latest Credit Movement:
Date of Last Movement:16/02/2023
Latest Accounts Filed:13/04/2021
Report Based on Accounts:31/05/2020
Next Set of Accounts Due:27/01/2022
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Belraine Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Belraine Limited and Anti-Money Laundering checks (AML checks) on Belraine Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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