ALMAC GROUP LIMITED
CRAIGAVON


Company number NI041551
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 15,282,039 ; Confirmation statement made on 20 September 2016 with updates; Registration of charge NI0415510002, created on 9 September 2016. The most likely internet sites of ALMAC GROUP LIMITED are www.almacgroup.co.uk, and www.almac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Almac Group Limited is a Private Limited Company. The company registration number is NI041551. Almac Group Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Almac Group Limited is Almac House 20 Seagoe Industrial Estate Craigavon Bt63 5qd. . HAYBURN, Colin is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. CAMPBELL, Stephen is a Director of the company. HAYBURN, Colin is a Director of the company. STEPHENS, Kevin is a Director of the company. Secretary STEVENSON, Heather has been resigned. Director BARR, Stephen Alexander has been resigned. Director IRVINE, John Walter has been resigned. Director IRVINE, John Walter has been resigned. Director MCBRIDE, Paul has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MILLIKEN, Richard Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYBURN, Colin
Appointed Date: 01 June 2005
Director
ARMSTRONG, Alan David
Appointed Date: 24 October 2001
67 years old
Director
CAMPBELL, Stephen
Appointed Date: 24 October 2001
64 years old
Director
HAYBURN, Colin
Appointed Date: 01 October 2007
56 years old
Director
STEPHENS, Kevin
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
STEVENSON, Heather
Resigned: 01 June 2005
Appointed Date: 20 September 2001
Director
BARR, Stephen Alexander
Resigned: 18 October 2005
Appointed Date: 24 October 2001
59 years old
Director
IRVINE, John Walter
Resigned: 22 August 2016
Appointed Date: 08 July 2002
68 years old
Director
IRVINE, John Walter
Resigned: 24 October 2001
Appointed Date: 20 September 2001
68 years old
Director
MCBRIDE, Paul
Resigned: 24 October 2001
Appointed Date: 20 September 2001
59 years old
Director
MCCLAY, Allen James, Dr
Resigned: 12 January 2010
Appointed Date: 24 October 2001
93 years old
Director
MILLIKEN, Richard Alexander
Resigned: 06 April 2009
Appointed Date: 08 July 2002
75 years old

Persons With Significant Control

Almac Founder Share Company Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
The Mcclay Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMAC GROUP LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 15,282,039
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
16 Sep 2016
Registration of charge NI0415510002, created on 9 September 2016
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
07 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 111 more events
20 Sep 2001
Incorporation
20 Sep 2001
Pars re dirs/sit reg off
20 Sep 2001
Articles
20 Sep 2001
Memorandum
20 Sep 2001
Decln complnce reg new co

ALMAC GROUP LIMITED Charges

9 September 2016
Charge code NI04 1551 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains floating charge…
24 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the undertaking of the company and all its property…

Similar Companies

ALMAC FOUNDER SHARE COMPANY LIMITED ALMAC GROUP (UK) LIMITED ALMAC PHARMA SERVICES LIMITED ALMAC PROPERTIES LTD. ALMAC RAIL LIMITED ALMAC SALES & SERVICE LIMITED ALMAC SCIENCES (SCOTLAND) LIMITED