CONSUMABLE PRODUCTS LIMITED
CO.DOWN

Company number NI002425
Status Active
Incorporation Date 10 December 1947
Company Type Private Limited Company
Address 180 BELFAST ROAD, NEWTOWNARDS, CO.DOWN, BT23 4TA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Resolutions RES13 ‐ Issue of share 13/04/2017 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CONSUMABLE PRODUCTS LIMITED are www.consumableproducts.co.uk, and www.consumable-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Consumable Products Limited is a Private Limited Company. The company registration number is NI002425. Consumable Products Limited has been working since 10 December 1947. The present status of the company is Active. The registered address of Consumable Products Limited is 180 Belfast Road Newtownards Co Down Bt23 4ta. . MCGOWAN, Nigel Walter is a Secretary of the company. MCGOWAN, Ernest Raymond is a Director of the company. MCGOWAN, Margaret is a Director of the company. MCGOWAN, Nigel Walter is a Director of the company. MCGOWAN, Patricia Louise is a Director of the company. Secretary MCGOWAN, Margaret has been resigned. Director MCGOWAN, Richard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCGOWAN, Nigel Walter
Appointed Date: 06 October 2004
Director
MCGOWAN, Ernest Raymond

92 years old
Director
MCGOWAN, Margaret

85 years old
Director
MCGOWAN, Nigel Walter
Appointed Date: 26 February 2004
52 years old
Director
MCGOWAN, Patricia Louise
Appointed Date: 16 June 2016
50 years old

Resigned Directors

Secretary
MCGOWAN, Margaret
Resigned: 06 October 2004
Director
MCGOWAN, Richard
Resigned: 13 December 2004
60 years old

Persons With Significant Control

Mr Nigel Walter Mcgowan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONSUMABLE PRODUCTS LIMITED Events

26 Apr 2017
Resolutions
  • RES13 ‐ Issue of share 13/04/2017
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jul 2016
Appointment of Patricia Louise Mcgowan as a director on 16 June 2016
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 140 more events
10 Dec 1947
Memorandum
10 Dec 1947
Articles
10 Dec 1947
Situation of reg office
10 Dec 1947
Statement of nominal cap
10 Dec 1947
Decl on compl on incorp

CONSUMABLE PRODUCTS LIMITED Charges

11 July 1980
Mortgage or charge
Delivered: 28 July 1980
Status: Satisfied on 8 October 2010
Persons entitled: Lombard & Ulster
Description: All monies deed of charge showroom and premises 180 belfast…
11 March 1976
Mortgage or charge
Delivered: 15 March 1976
Status: Satisfied on 8 October 2010
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…

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