<Return to MAIN INDEX page>

<Return to : ( FLOOD-Tribunal-of-Inquiry-1997-11-4-Established.htm )>

<Return to : ( MORIARTY-Tribunal-of-Inquiry-1997-09-26-Established.htm )>

<Return to : ( SMURFIT-CASH-PAYMENTS-1989-to-Mr-Charles-Haughey-&-Fianna-Fail.htm )>

<Return to : ( GUINNESS-&-Mahon-BANK-1994-08-31-&-1998-12-31-SALEs.htm )>

 
   
       1993
    May                   .18  On the 18th of May 1993 , Mr Alan Costello , ex-detective/used-car dealer and director /shareholder of  COURTHAMPTON 
 WAREHOUSING LIMITED ( and also G. SAUNDERS & COMPANY  LIMITED )  signed a guarantee for his daughter , 
 Ms Niamh Costello , to take up the tenancy of the ground-floor shop at  372 Clontarf Road , Dublin 3 , which had been
 recently vacated by ... Mr Lonan Hickey of  ...11 Church Avenue , Drumcondra , Dublin 9.   Mr Hickey left without warning
 owing several weeks rent  and it proved impossible to contact him...He simply disappeared....
   
       1993
    July                    .13  On the 13th of July 1993, Mr Joseph Kenny resigned and Ms Kay Costello was appointed a director of  G.SAUNDERS & 
 COMPANY LIMITED. On the same date , J.N.K. ADVISORY SERVICES LTD  resigned as Secretary of the company
 and Mr Alan Costello was appointed Secretary.          See Document Sequence Number :  29  dated the 21st October 1993. 
   
       1993
 
       1993
   July                     .13   COURTHAMPTON WAREHOUSING  LIMITED

       Company Number                 _ :  128837 
       Document Sequence Number_:  0008

       1993
    July                     .13  Also on the 13th of July 1993, Mr Joseph Kenny resigned  as director of  COURTHAMPTON WAREHOUSING LIMITED.
 On the same date , J.N.K. ADVISORY SERVICES LTD  resigned as Secretary of the same company.
 See  (below)  Document Sequence Number : 0008   ; with a Companies Registration Office stamp dated the 14th of July 1993
 The particulars in the document are certified correct by Director , Mr Alan Costello on the 13th of July 1993. 
       1993
    July                     .13
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 
        1993
    July                     .15    COURTHAMPTON WAREHOUSING  LIMITED

  Company Number                                                     :  128837
  Document Sequence Number                                   :  0009
  Computer printout Document Sequence Number   :

       FLOATING CHARGE , dated the 15th of July 1993
                                and registered on the 16th of July 1993

            SMURFIT FINANCE LIMITED , ( No occupation given ! )
            94 St. Stephen's Green ,
            Dublin 2.,  are the ...OWNERS... of the said Charge.

 
   
 
 A Floating Charge(below) was created by COURTHAMPTON WAREHOUSING LIMITED on the 15th of July1993 on 
                                                                    (1) ..." all motor cars..." 
                                                                    (2) ..." all its assets whatsoever and wheresoever both present and future..."...

 See the corresponding Fixed & Floating Charge of the same date(15/07/1993) over G. SAUNDERS & COMPANY LIMITED for
 a similar sum ( $250,000 sterling ) , and related to Dublin Corporation properties in both Coolock Industrial Estate and North
 Strand - both being located in North Dublin.
 

       1993

    July                     .15 
       1993
 EUGENE F. COLLINS , solicitors to SMURFIT FINANCE LTD for the FLOATING CHARGE for $250,000
 sterling , dated 15th July 1993 , over (1) ..." all motor cars "... , and (2) ..." all its assets whatsoever and wheresoever both present 
 and future "... of Mr Alan Costello's company , COURTHAMPTON WAREHOUSING LIMITED  as  verified by Document 
 Sequence No. : 009  ,   acted for  Dublin Corporation in 1998 when they sued the owner of  372 Clontarf Road  over Rate arrears.
       1993
    July                     .15 
        1993
    July                     .15
 
       1993
    July                     .15 
 
 






















Signature Check(click)

 
 
  COURTHAMPTON WAREHOUSING  LIMITED

       Company Number                 _ :  128837 
       Document Sequence Number_:  14

         1993
    October               .21  The document below gives notice that Mr Joseph Edward Kenny and Ms Noreen Elizabeth Kenny resigned as Directors of 
 COURTHAMPTON WAREHOUSING LIMITED on the10th of January 1993 , and also that  JNK ADVISORY 
 SERVICES resigned as Secretary of the company.
 Mr Alan Costello became a Director and also replaced JNK ADVISORY SERVICES as Secretary of the company.
 His signature of CONsent is dated the 21st of October 1993.
 Ms Kay Costello became a Director of the company.
 Her signature of consent is also dated the 21st of October 1993.

 In CONtrast , Document Sequence Number_: 0008 of the same company has Mr Joseph Kenny and JNK ADVISORY
 SERVICES resigning as Director and  Secretary respectivelyon the 13th of July 1993.( two days before the Floating Charge ...)
 The particulars contained in the said document were certified by Mr Alan Costello as Director of the company on the
 13th of July 1993.
 There is the faint outline of a Companies Registration Office stamp apparently dated the 14th of July 1993...

         1993
    October               .21
        1993
    October               .21
   
       1993
    July                     .15 
 
 
 
 
 
 
 
 
 
 

 

GG. SAUNDERS & COMPANY LIMITED

 

       1993
    July                     .15   G. SAUNDERS & COMPANY LIMITED

  Company Number                    :  34654 
  Document Sequence Number  :  22

       FIXED and FLOATINGCharge A ,dated the 15th of July 1993,
                                                                          registered on the 16th of 
                                                                          July 1993.

            SMURFIT FINANCE LIMITED , ( No occupation given ! )
            94 St. Stephen's Green ,
            Dublin 2.,  are the ...OWNERS... of the said Charge.

  G. SAUNDERS & COMPANY LIMITED

  Company Number                    :  34654 
  Document Sequence Number  :  22

       FIXED and FLOATINGCharge B , dated the 15th of July 1993,
                                                                   registered on the 16th of 
                                                                   July 1993.

            SMURFIT FINANCE LIMITED , ( No occupation given ! )
            94 St. Stephen's Green ,
            Dublin 2.,  are the ...OWNERS... of the said Charge.

       1993
    July                     .15  A Fixed and Floating Charge (below)was created by G.SAUNDERS & COMPANY LIMITED on the 15th of July 1993, two 
 days   after the Abridged Financial Statements were approved by the Directors  andthe resignations of Mr Joseph Kenny  and
 the company Secretary , J.N.K. ADVISORY SERVICES LTD.  The Property Charged consisted of  TWO  distinct properties
 ( designated hereinafter by Charge A and Charge B for the purposes of emphasis  only  ). 

 Both of these properties are owned by  the DUBLIN CORPORATION - one in Coolock Industrial Estate and the other in 
 North Strand. 
 Both properties are located on the Northside of Dublin.

   
    NOTE : The Document Sequence Number for this Charge , dated the 15th of July 1993 and  stamped  registered in the
               Companies Registration Office in Dublin on the 16th of July 1993 is 22 , as compared to the Document Sequence
              Number for the Annual Return (for the Financial year ended the 30th of September 1992 ), dated the 13th of July 
               1993 and  registered in the Companies Registration Office in Dublin on the 22nd of August 1994 which is 30...
       1993
    July                     .15
 
   EUGENE F. COLLINS , solicitors to SMURFIT FINANCE LTD for the FIXED AND FLOATING CHARGE for $250,000
 sterling , dated 15th July 1993 , over Dublin Corporation properties in the possession of G.SAUNDERS & COMPANY 
 LIMITED  as  verified by   Document Sequence No. :  22  ,   acted for the  same  Dublin Corporation in 1998 when they
 sued the owner of  372 Clontarf Road  over Rate arrears.
                                                                                                                                                                                    
       1993
    July                    .15
 
   The document(below) was verified by Mr Cathal O'Neill , solicitor , and Mr Alan Costello and also Kay Costello on the 
 15th of July 1993
 The applicant for registration of the Charge is the company Secretary of SMURFIT FINANCE LTD ( who was the applicant for
 registration the next day , the 16th of July 1993 ) ,a  Mr Gerard Delaney , and who later resigned from   SMURFIT FINANCE 
 LTD on the 23rd of  July 1998. ( approx. 1 week after the FLOOD Tribunal of Inquiry into corruption in the Planning Process
 in Eire had its Terms of Reference expanded to include the RENNICKS(UK) LTD  payment of $30,000 to the ' honourable ' 
 Mr Raphael Burke...
                                                                                                                                               
       1993
     July                    .15
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 Signature Check(click)


 

        1993
   October                .21 

 

  G. SAUNDERS & COMPANY LIMITED

  Company Number                    :  34654 
  Document Sequence Number  :  29

   
        1993
    October               .21  The document (below) is dated the 21st October 1993 , yet it relates to the resignations of J.N.K ADVISORY SERVICES LTD
 and Mr Joseph Kenny on the 13th of July 1993 - two days before  the Fixed and Floating Charge of the 15th of July 1993
 over Property owned by the DUBLIN CORPORATION in Coolock Industrial Estate  and  North Strand   in Dublin which had 
 been assigned to G.SAUNDERS & COMPANY LIMITED by Lease/sdated the 15th of December 1989  and  15th of 
 December 1990  respectively.
        1993
    October               .21
        1993
    October              .21
   
^ Top of page ^

<Return to : ( GUINNESS-&-Mahon-BANK-1994-08-31-&-1998-12-31-SALEs.htm )>

<Return to : ( SMURFIT-CASH-PAYMENTS-1989-to-Mr-Charles-Haughey-&-Fianna-Fail.htm )>

<Return to : ( MORIARTY-Tribunal-of-Inquiry-1997-09-26-Established.htm )>

<Return to : ( FLOOD-Tribunal-of-Inquiry-1997-11-4-Established.htm )>

<Return to MAIN INDEX page>