CLEAVER FULTON RANKIN LIMITED


Company number NI031078
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital on 28 October 2016 GBP 1,559,586 ; Purchase of own shares.; Appointment of Mr Michael Graham as a director on 2 November 2015. The most likely internet sites of CLEAVER FULTON RANKIN LIMITED are www.cleaverfultonrankin.co.uk, and www.cleaver-fulton-rankin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Cleaver Fulton Rankin Limited is a Private Limited Company. The company registration number is NI031078. Cleaver Fulton Rankin Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Cleaver Fulton Rankin Limited is 50 Bedford Street Belfast Bt2 7fw. . CROSS, Stephen is a Secretary of the company. BLAIR, Karen Louise is a Director of the company. COLLIE, Kathryn Georgina is a Director of the company. CROSS, Stephen Vincent is a Director of the company. CROSS, William David Alexander is a Director of the company. DONOHOE, Jeanette is a Director of the company. FLEMING, Patrick Terence is a Director of the company. FORRESTER, Jonathan Mark is a Director of the company. GRAHAM, Michael is a Director of the company. Director CROSS, Stephen Maitland Patrick has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director HOUSTON, James Kenneth has been resigned. Director RANKIN, Alastair John has been resigned. Director RANKIN, Peter James has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CROSS, Stephen
Appointed Date: 02 July 1996
Director
BLAIR, Karen Louise
Appointed Date: 12 October 2011
56 years old
Director
COLLIE, Kathryn Georgina
Appointed Date: 20 October 2011
60 years old
Director
CROSS, Stephen Vincent
Appointed Date: 22 March 2005
56 years old
Director
CROSS, William David Alexander
Appointed Date: 20 October 2011
64 years old
Director
DONOHOE, Jeanette
Appointed Date: 02 November 2015
45 years old
Director
FLEMING, Patrick Terence
Appointed Date: 20 October 2011
50 years old
Director
FORRESTER, Jonathan Mark
Appointed Date: 20 October 2011
49 years old
Director
GRAHAM, Michael
Appointed Date: 02 November 2015
47 years old

Resigned Directors

Director
CROSS, Stephen Maitland Patrick
Resigned: 22 March 2005
Appointed Date: 02 July 1996
84 years old
Director
EBBAGE, Jennifer Ann
Resigned: 12 October 2011
Appointed Date: 22 March 2005
59 years old
Director
HOUSTON, James Kenneth
Resigned: 28 October 2016
Appointed Date: 20 October 2011
61 years old
Director
RANKIN, Alastair John
Resigned: 30 April 2014
Appointed Date: 20 October 2011
74 years old
Director
RANKIN, Peter James
Resigned: 22 March 2005
Appointed Date: 02 July 1996
82 years old

CLEAVER FULTON RANKIN LIMITED Events

03 Mar 2017
Statement of capital on 28 October 2016
  • GBP 1,559,586
03 Mar 2017
Purchase of own shares.
27 Feb 2017
Appointment of Mr Michael Graham as a director on 2 November 2015
27 Feb 2017
Appointment of Ms Jeanette Donohoe as a director on 2 November 2015
10 Nov 2016
Termination of appointment of James Kenneth Houston as a director on 28 October 2016
...
... and 71 more events
17 Oct 1996
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Jul 1996
Pars re dirs/sit reg off
02 Jul 1996
Decln complnce reg new co
02 Jul 1996
Articles
02 Jul 1996
Memorandum

CLEAVER FULTON RANKIN LIMITED Charges

19 October 2011
Floating charge
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

Similar Companies

CLEAVER ELECTRICAL SOLUTIONS LTD CLEAVER FINISHINGS LIMITED CLEAVER FULTON RANKIN TRUSTEES LIMITED CLEAVER HAULAGE LIMITED CLEAVER HOLDINGS LIMITED CLEAVER INVESTMENTS LLP CLEAVER LIMITED