S & B PRODUCTION LIMITED

Address:
Third Floor Capital House, 3 Upper Queen Street, Belfast

S & B PRODUCTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is NI042257. The registration start date is January 4, 2002. The current status is Active.

Company Overview

Company Number NI042257
Company Name S & B PRODUCTION LIMITED
Registered Address Third Floor Capital House
3 Upper Queen Street
Belfast
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-01-04
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2017-02-01
Returns Last Update 2016-01-04
Confirmation Statement Due Date 2021-02-15
Confirmation Statement Last Update 2020-01-04
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
32990 Other manufacturing n.e.c.

Office Location

Third Floor Capital House, 3 Upper Queen Street, Belfast
Address THIRD FLOOR CAPITAL HOUSE
3 UPPER QUEEN STREET
Post Town BELFAST

Companies with the same location

Entity Name Office Address
DIAGEO GLOBAL SUPPLY IBC LIMITED Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
DIAGEO NORTHERN IRELAND LIMITED Third Floor Capital House, 3 Upper Queen Street, Belfast

Companies with the same post town

Entity Name Office Address
A JACKSON PROPERTY DEVELOPMENTS LTD 9a Hawthornden Drive, Belfast, BT4 2HG, Northern Ireland
CREATIVECABINSLTD LIMITED 9 Rowan Drive, Dunmurry, Belfast, BT17 9PX, Northern Ireland
ELECTRONIC HARDWARE DESIGN SERVICES LTD 6 Green Crescent, Belfast, BT5 6JE, Northern Ireland
KYLO DESIGN LTD 186 Albertbridge Road, Belfast, BT5 4GS, Northern Ireland
LOTUS BEAUTY & MASSAGE LTD 40 Castlereagh Street, Belfast, BT5 4NH, Northern Ireland
MI-ECIG LTD 14 Chestnut Park, Dunmurry, Belfast, BT17 0JX, Northern Ireland
YGGDRASIL SERVICES LTD Apartment 8, 17 Clara Road, Belfast, BT5 6FN, Northern Ireland
BRUCIES RAFFLES LTD 29 Leeson Street, Belfast, BT12 4LF, Northern Ireland
BUTLER'S EXECUTIVE TRAVEL LTD 62 Gransha Park, Belfast, BT11 8AU, Northern Ireland
CRAIG A VEY LIMITED 38 Ballyhanwood Road, Belfast, BT5 7SN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KENEALY, Aedin Secretary (Active) Third Floor Capital House, 3 Upper Queen Street, Belfast /
31 October 2014		 /
GEREMIA, Lisa Kristie Director (Active) Third Floor Capital House, 3 Upper Queen Street, Belfast August 1972 /
18 April 2016		 American /
Scotland		 Finance Director
HAILES, Michael Director (Active) Diageo Baileys Global Supply, Hightown Industrial Estate, Enterprise Way Mallusk Road, Newtownabbey, County Antrim, Northern Ireland, BT36 4EW July 1968 /
21 October 2009		 British /
Northern Ireland		 Plant Manager
BARNES, Tracey Anne Secretary (Resigned) 12 Avonvale Hall, Ballyguile Beg, County Wicklow /
27 April 2007		 /
GOULDSON, Conor Wilfred Secretary (Resigned) 37 Woodley Park, Kilmacud, Dublin 14, Republic Of Ireland /
4 January 2002		 /
MCCORMICK, Ciara Secretary (Resigned) Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR /
25 June 2007		 /
MCDONNELL, Ciara Secretary (Resigned) Crane Building, Diageo Ireland, St James's Gate, Dublin 8, Ireland /
31 March 2015		 /
BEE, Richard James Director (Resigned) 2 Pitcairn Grove, Edinburgh, EH10 5DW December 1968 /
1 July 2009		 British /
United Kingdom		 Company Director
BODDIE, Simon Director (Resigned) Flint Cottage, Park Corner, Nettlebed, Oxon, RS96OR February 1960 /
1 February 2002		 British /
United Kingdom		 Director
COASE, Charles Dawson Director (Resigned) Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR September 1960 /
26 March 2010		 British /
United Kingdom		 Chartered Accountant
CRICKMORE, Gavin Paul Director (Resigned) Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR November 1958 /
26 March 2010		 British /
England		 Chartered Accountant
GOSNELL, David Peter Director (Resigned) "Merrilox" 77 Camp Road, Gerrards Cross, Buckinghampshire, England, SL9 7PF May 1957 /
4 March 2003		 British /
United Kingdom		 Company Director
GOWING, Kieran Director (Resigned) 11 Stillorgan Heath, Stillorgan, Co Dublin February 1965 /
28 April 2005		 Irish /
Ireland		 Accountant
HAYNES, Kerryn Louise Director (Resigned) Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland May 1970 /
24 November 2015		 British /
United Kingdom		 Accountant
HEGINBOTTOM, David Director (Resigned) Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR November 1970 /
20 July 2011		 British /
England		 Group Treasurer
KERR, George Director (Resigned) 5 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT January 1967 /
31 December 2014		 Scottish /
Scotland		 Chartered Accountant
LORIMER, Stuart Director (Resigned) Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR November 1966 /
7 December 2011		 British /
Scotland		 Accountant
MARLOW, Louise Director (Resigned) 4 Silverstream Avenue, Bangor, BT20 3LP September 1978 /
4 January 2002		 British /
 Trainee Solicitor
MILLER, John Director (Resigned) 5 Malton, 31-33 Merrion Road, Ballsbridge, Dublin 4, IRELAND June 1959 /
1 August 2008		 British /
Ireland		 General Manager
MOORE, Robert Joseph Director (Resigned) 40 Platts Lane, Hampstead, London, NW3 7NT October 1961 /
17 March 2003		 American /
 Executive
MOORE, Sally Catherine Director (Resigned) Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR November 1965 /
26 March 2010		 British /
United Kingdom		 Company Secretary
O'FLYNN, Clare Director (Resigned) 92 Torcaill, Portmarnock, Co Dublin, ROI December 1970 /
1 July 2009		 Irish /
Ireland		 Accountant
PEACHEY, Edward Martin Director (Resigned) Lakeside Drive, Lakeside Drive, Park Royal, London, England, NW10 7HQ May 1973 /
15 January 2013		 British /
England		 Treasurer
PEETERS, Allen Frederick Director (Resigned) Flat 16, 71-73 Upper Berkeley Street, London, W1H7DB March 1949 /
31 January 2002		 Belgian /
 Director
PENNY, Gerard Francis Director (Resigned) 6 Stillorgan Heath, Stillorgan, Co.Dublin, Ireland July 1965 /
18 June 2004		 Irish /
Ireland		 Director
PIMM, David Anthony Director (Resigned) 48 Berrylands, Surbiton, Surrey, Uniteed Kingdom, KT5 8JU May 1959 /
9 April 2008		 British /
 Chartered Accountant
SMITH, Andrew Mark Director (Resigned) Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR December 1964 /
26 March 2010		 British /
England		 Company Director
TUNNACLIFFE, Paul Derek Director (Resigned) Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland, BT12 6HR April 1962 /
26 March 2010		 British /
United Kingdom		 Company Secretary

Competitor

Search similar business entities

Post Town BELFAST
SIC Code 32990 - Other manufacturing n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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