CHARLES LAVERY & SONS LTD
LURGAN


Company number NI032533
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address THE MILL, KILMAINE STREET, LURGAN, BT67 9AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of CHARLES LAVERY & SONS LTD are www.charleslaverysons.co.uk, and www.charles-lavery-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Charles Lavery Sons Ltd is a Private Limited Company. The company registration number is NI032533. Charles Lavery Sons Ltd has been working since 16 June 1997. The present status of the company is Active. The registered address of Charles Lavery Sons Ltd is The Mill Kilmaine Street Lurgan Bt67 9ad. . LAVERY, Conor Peter is a Secretary of the company. LAVERY, Anthony Desmond is a Director of the company. LAVERY, Conor Peter is a Director of the company. Director MITCHELL, Ivor John has been resigned. Director MITCHELL, Judith Avril has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LAVERY, Conor Peter
Appointed Date: 16 June 1997
Director
LAVERY, Anthony Desmond
Appointed Date: 01 July 1999
77 years old
Director
LAVERY, Conor Peter
Appointed Date: 01 July 1999
62 years old

Resigned Directors

Director
MITCHELL, Ivor John
Resigned: 01 July 1999
Appointed Date: 16 June 1997
91 years old
Director
MITCHELL, Judith Avril
Resigned: 01 July 1999
Appointed Date: 16 June 1997
84 years old

Persons With Significant Control

Mr Conor Lavery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES LAVERY & SONS LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 50 more events
24 Jun 1997
Change of dirs/sec
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.
16 Jun 1997
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.
16 Jun 1997
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.
16 Jun 1997
Articles
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16 Jun 1997
Memorandum
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CHARLES LAVERY & SONS LTD Charges

30 November 2004
Solicitors letter of undertaking
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 3.3 acres of land…
1 October 2004
Mortgage or charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking 3.7 acres situate at the…
18 June 2003
Mortgage or charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Square West, Belfast Northern Bank
Description: Solicitors' undertaking- all monies 6.5 acres of land at…
31 May 2001
Mortgage or charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
31 May 2001
Mortgage or charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…

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