CARN PLASTICS LIMITED
LURGAN


Company number NI040814
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address PARKSIDE INDUSTRIAL ESTATE, VICTORIA STREET, LURGAN, COUNTY ARMAGH, BT67 9DH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 . The most likely internet sites of CARN PLASTICS LIMITED are www.carnplastics.co.uk, and www.carn-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Carn Plastics Limited is a Private Limited Company. The company registration number is NI040814. Carn Plastics Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Carn Plastics Limited is Parkside Industrial Estate Victoria Street Lurgan County Armagh Bt67 9dh. . LAVERY, Patricia is a Secretary of the company. LAVERY, John is a Director of the company. MCMANUS, Patricia is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LAVERY, Patricia
Appointed Date: 14 May 2001
Director
LAVERY, John
Appointed Date: 28 January 2002
86 years old
Director
MCMANUS, Patricia
Appointed Date: 03 January 2008
56 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 28 January 2002
Appointed Date: 14 May 2001
51 years old
Director
KANE, Dorothy May
Resigned: 28 January 2002
Appointed Date: 14 May 2001
89 years old

Persons With Significant Control

John Lavery
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CARN PLASTICS LIMITED Events

22 May 2017
Confirmation statement made on 14 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
...
... and 37 more events
05 Feb 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Articles
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14 May 2001
Memorandum
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CARN PLASTICS LIMITED Charges

18 August 2003
Mortgage or charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies floating charge the undertaking of the company…

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