CIRDAN IMAGING LIMITED
LISBURN BEECHMOUNT ENTERPRISES LIMITED


Company number NI603247
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address UNIT 4 CRESCENT BUSINESS PARK, BALLINDERRY ROAD, LISBURN, ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Neil Walter Cochrane Simms as a director on 1 July 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,498,893 . The most likely internet sites of CIRDAN IMAGING LIMITED are www.cirdanimaging.co.uk, and www.cirdan-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cirdan Imaging Limited is a Private Limited Company. The company registration number is NI603247. Cirdan Imaging Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Cirdan Imaging Limited is Unit 4 Crescent Business Park Ballinderry Road Lisburn Antrim Bt28 2gn. . CROSS, Lynne is a Secretary of the company. BRYAN, Frank Edward is a Director of the company. CORMICAN, Hugh, Dr is a Director of the company. DOHERTY, James Gerald, Dr is a Director of the company. DUNNIECE, Stephen is a Director of the company. MARTIN, Allen is a Director of the company. SIMMS, Neil Walter Cochrane is a Director of the company. Director LAWLOR, Christopher Pearse has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
CROSS, Lynne
Appointed Date: 28 May 2010
Director
BRYAN, Frank Edward
Appointed Date: 21 December 2011
62 years old
Director
CORMICAN, Hugh, Dr
Appointed Date: 28 May 2010
63 years old
Director
DOHERTY, James Gerald, Dr
Appointed Date: 27 October 2010
78 years old
Director
DUNNIECE, Stephen
Appointed Date: 01 June 2010
56 years old
Director
MARTIN, Allen
Appointed Date: 21 January 2015
53 years old
Director
SIMMS, Neil Walter Cochrane
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Director
LAWLOR, Christopher Pearse
Resigned: 04 July 2014
Appointed Date: 28 April 2011
52 years old
Director
REDPATH, Denise
Resigned: 28 May 2010
Appointed Date: 25 May 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 May 2010
Appointed Date: 25 May 2010

CIRDAN IMAGING LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
25 Jul 2016
Appointment of Mr Neil Walter Cochrane Simms as a director on 1 July 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,498,893
21 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment date 30/03/2016
15 Jun 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,386,534
  • ANNOTATION Clarification a second filed SH01 form was registered on 21/06/2016.
...
... and 47 more events
04 Jun 2010
Appointment of Lynne Cross as a secretary
01 Jun 2010
Memorandum and Articles of Association
01 Jun 2010
Company name changed beechmount enterprises LIMITED\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
01 Jun 2010
Change of name notice
25 May 2010
Incorporation

CIRDAN IMAGING LIMITED Charges

24 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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