COEY AND JOHNSTON (HOLDINGS) LIMITED
BELFAST


Company number NI013224
Status Active
Incorporation Date 4 December 1978
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 200 . The most likely internet sites of COEY AND JOHNSTON (HOLDINGS) LIMITED are www.coeyandjohnstonholdings.co.uk, and www.coey-and-johnston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Coey and Johnston Holdings Limited is a Private Limited Company. The company registration number is NI013224. Coey and Johnston Holdings Limited has been working since 04 December 1978. The present status of the company is Active. The registered address of Coey and Johnston Holdings Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . COEY, Gerard is a Secretary of the company. COEY, Gerard is a Director of the company. JOHNSTON, Terence is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COEY, Gerard
Appointed Date: 04 December 1978
Director
COEY, Gerard
Appointed Date: 04 December 1978
76 years old
Director
JOHNSTON, Terence
Appointed Date: 04 December 1978
73 years old

Persons With Significant Control

Mr Gerard Coey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Johnston
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COEY AND JOHNSTON (HOLDINGS) LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
14 Jan 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 14 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
04 Dec 1978
Situation of reg office
04 Dec 1978
Statement of nominal cap
04 Dec 1978
Decl on compl on incorp
04 Dec 1978
Articles
04 Dec 1978
Memorandum

COEY AND JOHNSTON (HOLDINGS) LIMITED Charges

1 April 1996
Mortgage or charge
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as 61…
30 April 1993
Mortgage
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 61 and 63 grays hill bangor county down.
23 March 1990
Mortgage
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 32 and 34 primrose street bangor and 27 croft street bangor…
22 December 1989
Charge over all book debts
Delivered: 4 January 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
22 December 1989
Mortgage
Delivered: 4 January 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 34A and 34 primrose street bangor and 27 croft street…
22 December 1989
Floating charge
Delivered: 4 January 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
6 October 1982
Mortgage
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 59 gray's hill bangor county down.

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