INIS Meain Knitting Limited

Company Name	INIS Meain Knitting Limited
Directors	Aine De Blacam and Tarlach De Blacam
Company Status	Active
Company Number	02478688
Category	Private Limited Company
Incorporation Date	8 March 1990(34 years, 2 months ago)
Previous Name	Branigan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aine De Blacam
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	30 August 2006(16 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Trulife 41 Amos Road Meadowhall Sheffield S9 1BX

Director Name	Tarlach De Blacam
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	30 August 2006(16 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Trulife 41 Amos Road Meadowhall Sheffield S9 1BX

Secretary Name	Tarlach De Blacam
Nationality	Irish
Status	Current
Appointed	30 August 2006(16 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Inis Meain Aran Islands Galway Ireland

Director Name	John Joseph Branigan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1993)
Role	Company Executive
Correspondence Address	Watson Lodge Drogheda Louth Ln11

Director Name	Noel John Murphy
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 1995)
Role	Accountant
Correspondence Address	Ballinteskin House Kilmacanoge Wicklow Ireland

Secretary Name	John Joseph Branigan
Nationality	Irish
Status	Resigned
Appointed	08 March 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Watson Lodge Drogheda Louth Ln11

Secretary Name	Helen Grehan
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 1996)
Role	Company Director
Correspondence Address	Tir-Na-Nog Boherboy Saggart Dublin Irish

Director Name	Helen Grehan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 1995(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1996)
Role	Procurement Director
Correspondence Address	Tir-Na-Nog Boherboy Saggart Dublin Irish

Director Name	Jacqueline O'Dowd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 1995(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1999)
Role	General Manager
Correspondence Address	88 South Park Foxrock Dublin 18

Secretary Name	David Devine
Nationality	Irish
Status	Resigned
Appointed	21 December 1996(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	Sancta Maria 20 Iona Villas Glasnevin Dublin 9 Ireland

Director Name	David Devine
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1999(9 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	Sancta Maria 20 Iona Villas Glasnevin Dublin 9 Ireland

Director Name	Helen Grehan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2002(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	Tir Na Nog Boherboy Saggart Irish

Director Name	Noel Murphy
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	2a Grosvenor Road Rathgan Dublin 6w

Location

Registered Address	C/O Trulife 41 Amos Road Meadowhall Sheffield S9 1BX
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

63 at £1	Tarlach De Blacam 63.00% Ordinary
6 at £1	Aine De Blacam 6.00% Ordinary
31 at £1	Sean Macreamoinn 31.00% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£2,530
Current Liabilities	£3,088

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

30 June 2005	Delivered on: 13 July 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 2005

Delivered on: 13 July 2005
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
23 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
25 October 2022	Micro company accounts made up to 31 December 2021 (6 pages)
3 April 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
29 May 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
17 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
22 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 March 2017	Director's details changed for Tarlach De Blacam on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Tarlach De Blacam on 13 March 2017 (2 pages)
21 February 2017	Director's details changed for Aine De Blacam on 21 February 2017 (2 pages)
21 February 2017	Director's details changed for Tarlach De Blacam on 21 February 2017 (2 pages)
21 February 2017	Director's details changed for Aine De Blacam on 21 February 2017 (2 pages)
21 February 2017	Registered office address changed from C/O Trulife 41 Amos Road Meadowhall Sheffield S9 1BX to C/O Trulife 41 Amos Road Meadowhall Sheffield S9 1BX on 21 February 2017 (1 page)
21 February 2017	Director's details changed for Tarlach De Blacam on 21 February 2017 (2 pages)
21 February 2017	Registered office address changed from C/O Trulife 41 Amos Road Meadowhall Sheffield S9 1BX to C/O Trulife 41 Amos Road Meadowhall Sheffield S9 1BX on 21 February 2017 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Aine De Blacam on 8 March 2010 (2 pages)
30 March 2010	Director's details changed for Tarlach De Blacam on 8 March 2010 (2 pages)
30 March 2010	Director's details changed for Tarlach De Blacam on 8 March 2010 (2 pages)
30 March 2010	Director's details changed for Aine De Blacam on 8 March 2010 (2 pages)
30 March 2010	Director's details changed for Aine De Blacam on 8 March 2010 (2 pages)
30 March 2010	Director's details changed for Tarlach De Blacam on 8 March 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 May 2009	Return made up to 08/03/09; full list of members (4 pages)
11 May 2009	Return made up to 08/03/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 August 2008	Return made up to 08/03/08; full list of members (4 pages)
27 August 2008	Return made up to 08/03/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Return made up to 08/03/07; full list of members (3 pages)
14 May 2007	Return made up to 08/03/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
19 October 2006	Memorandum and Articles of Association (8 pages)
19 October 2006	Memorandum and Articles of Association (8 pages)
17 October 2006	New secretary appointed;new director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed;new director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
16 October 2006	Company name changed branigan LIMITED\certificate issued on 16/10/06 (2 pages)
16 October 2006	Company name changed branigan LIMITED\certificate issued on 16/10/06 (2 pages)
9 October 2006	Full accounts made up to 31 December 2005 (10 pages)
9 October 2006	Full accounts made up to 31 December 2005 (10 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
15 May 2006	Return made up to 08/03/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Director's particulars changed (7 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	Return made up to 08/03/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (7 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
24 August 2005	Registered office changed on 24/08/05 from: 4A bechers drive aintree racecourse business park liverpool L9 5AY (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 4A bechers drive aintree racecourse business park liverpool L9 5AY (1 page)
13 July 2005	Particulars of mortgage/charge (10 pages)
13 July 2005	Particulars of mortgage/charge (10 pages)
31 March 2005	Return made up to 08/03/05; full list of members (7 pages)
31 March 2005	Return made up to 08/03/05; full list of members (7 pages)
8 November 2004	Full accounts made up to 31 December 2003 (7 pages)
8 November 2004	Full accounts made up to 31 December 2003 (7 pages)
19 March 2004	Return made up to 08/03/04; full list of members (7 pages)
19 March 2004	Return made up to 08/03/04; full list of members (7 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 April 2003	Return made up to 08/03/03; full list of members (7 pages)
7 April 2003	Return made up to 08/03/03; full list of members (7 pages)
8 November 2002	Full accounts made up to 31 December 2001 (7 pages)
8 November 2002	Full accounts made up to 31 December 2001 (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
27 March 2002	Return made up to 08/03/02; full list of members (7 pages)
27 March 2002	Return made up to 08/03/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (7 pages)
27 March 2001	Return made up to 08/03/01; full list of members (6 pages)
27 March 2001	Return made up to 08/03/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 April 2000	Return made up to 08/03/00; full list of members (6 pages)
4 April 2000	Return made up to 08/03/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (6 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
18 March 1999	Return made up to 08/03/99; full list of members (6 pages)
18 March 1999	Return made up to 08/03/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
3 July 1998	Return made up to 08/03/98; no change of members (4 pages)
3 July 1998	Return made up to 08/03/98; no change of members (4 pages)
3 October 1997	Full accounts made up to 31 December 1996 (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (6 pages)
1 April 1997	Return made up to 08/03/97; no change of members (4 pages)
1 April 1997	Return made up to 08/03/97; no change of members (4 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (1 page)
11 February 1997	New secretary appointed (1 page)
11 February 1997	Secretary resigned (1 page)
9 May 1996	Full accounts made up to 31 December 1995 (6 pages)
9 May 1996	Full accounts made up to 31 December 1995 (6 pages)
30 April 1996	Return made up to 08/03/96; full list of members (5 pages)
30 April 1996	Return made up to 08/03/96; full list of members (5 pages)
30 April 1996	Registered office changed on 30/04/96 from: 9/15 grundy street liverpool L5 9 9SG (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 9/15 grundy street liverpool L5 9 9SG (1 page)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (1 page)
4 January 1996	New director appointed (1 page)
4 January 1996	Director resigned (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (9 pages)
21 September 1995	Full accounts made up to 31 December 1994 (9 pages)
24 April 1995	Return made up to 08/03/95; no change of members (4 pages)
24 April 1995	Return made up to 08/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1990	Incorporation (16 pages)
8 March 1990	Incorporation (16 pages)