CARLINGFORD LOUGH MUSSELS LIMITED
NEWRY


Company number NI021933
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address 22 DRUMLIN WALK, NEWRY, CO DOWN, BT34 3NZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 7,010 . The most likely internet sites of CARLINGFORD LOUGH MUSSELS LIMITED are www.carlingfordloughmussels.co.uk, and www.carlingford-lough-mussels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Carlingford Lough Mussels Limited is a Private Limited Company. The company registration number is NI021933. Carlingford Lough Mussels Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Carlingford Lough Mussels Limited is 22 Drumlin Walk Newry Co Down Bt34 3nz. . DINGEMANSE, William is a Secretary of the company. DINGEMANSE, Simon is a Director of the company. DINGEMANSE, William is a Director of the company. KELLY, Stephen is a Director of the company. Secretary CUNNINGHAM, Brian has been resigned. Secretary MOULD, Valerie Ann has been resigned. Director CUNNINGHAM, Brian Matthew has been resigned. Director MOULD, Kim has been resigned. Director MOULD, Valerie Ann has been resigned. Director PAYNE, Charles Patrick Hyde has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DINGEMANSE, William
Appointed Date: 16 January 2005
Director
DINGEMANSE, Simon
Appointed Date: 19 July 2014
66 years old
Director
DINGEMANSE, William
Appointed Date: 16 January 2005
41 years old
Director
KELLY, Stephen
Appointed Date: 29 November 2002
62 years old

Resigned Directors

Secretary
CUNNINGHAM, Brian
Resigned: 16 January 2005
Appointed Date: 20 September 1988
Secretary
MOULD, Valerie Ann
Resigned: 29 November 2002
Appointed Date: 20 September 1988
Director
CUNNINGHAM, Brian Matthew
Resigned: 16 January 2005
Appointed Date: 29 November 2002
58 years old
Director
MOULD, Kim
Resigned: 29 November 2002
Appointed Date: 20 September 1988
73 years old
Director
MOULD, Valerie Ann
Resigned: 29 November 2002
Appointed Date: 20 September 1988
81 years old
Director
PAYNE, Charles Patrick Hyde
Resigned: 29 November 2002
Appointed Date: 20 September 1988
90 years old

Persons With Significant Control

Deligroupe Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Handelmaatschappij S. Dingemanse Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLINGFORD LOUGH MUSSELS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 7,010
01 Jul 2015
Notice of removal of restriction on the company's articles
22 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 17 February 2015
...
... and 105 more events
20 Sep 1988
Statement of nominal cap
20 Sep 1988
Pars re dirs/sit reg off
20 Sep 1988
Decln complnce reg new co
20 Sep 1988
Memorandum
20 Sep 1988
Articles

CARLINGFORD LOUGH MUSSELS LIMITED Charges

20 May 2009
Mortgage or charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All monies deed of covenant. Mortgage and charge over all…
20 May 2009
Mortgage or charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Abn Amro Bank
Description: All monies mortgage on mytilus the mussel. Mortgage of…
23 September 1991
Mortgage or charge
Delivered: 26 September 1991
Status: Satisfied on 20 June 2008
Persons entitled: Lloyds Bank PLC
Description: All monies. Mortgage charge. Sixty four sixty-fourths…
23 September 1991
Mortgage or charge
Delivered: 26 September 1991
Status: Satisfied on 20 June 2008
Persons entitled: Lloyds Bank PLC
Description: All monies. Deed of mortgage. All insurance catch and…
23 September 1991
Mortgage or charge
Delivered: 26 September 1991
Status: Satisfied on 20 June 2008
Persons entitled: Lloyds Bank PLC
Description: All monies. Deed of charge. The fishing licence WN11/91…
31 July 1991
Debenture
Delivered: 8 August 1991
Status: Satisfied on 20 June 2008
Persons entitled: Lloyds Bank PLC
Description: All monies. Debenture. The freehold and leasehold property…

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