CYRIL JOHNSTON & CO., LIMITED
BELFAST


Company number NI003426
Status Active
Incorporation Date 2 November 1954
Company Type Private Limited Company
Address BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DJ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of David Beck as a director on 31 May 2016; Full accounts made up to 31 October 2015. The most likely internet sites of CYRIL JOHNSTON & CO., LIMITED are www.cyriljohnstonco.co.uk, and www.cyril-johnston-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Cyril Johnston Co Limited is a Private Limited Company. The company registration number is NI003426. Cyril Johnston Co Limited has been working since 02 November 1954. The present status of the company is Active. The registered address of Cyril Johnston Co Limited is Ballynahinch Road Carryduff Belfast Bt8 8dj. . JOHNSTON, David Cyril is a Secretary of the company. JOHNSTON, David Cyril is a Director of the company. JOHNSTON, Dolway William is a Director of the company. JOHNSTON, Mary Elizabeth is a Director of the company. Director BECK, David has been resigned. Director CANDER, Trevor has been resigned. Director CUPPLES, Robert has been resigned. Director JOHNSTON, Joseph Andrew has been resigned. Director JOHNSTON, Thomas William Cyril has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
JOHNSTON, David Cyril
Director
JOHNSTON, David Cyril

68 years old
Director
JOHNSTON, Dolway William

70 years old
Director
JOHNSTON, Mary Elizabeth

94 years old

Resigned Directors

Director
BECK, David
Resigned: 31 May 2016
Appointed Date: 18 June 2015
51 years old
Director
CANDER, Trevor
Resigned: 31 March 2004
Appointed Date: 29 March 2004
84 years old
Director
CUPPLES, Robert
Resigned: 29 August 2008
Appointed Date: 09 March 2004
80 years old
Director
JOHNSTON, Joseph Andrew
Resigned: 16 March 2009
106 years old
Director
JOHNSTON, Thomas William Cyril
Resigned: 24 January 2011
104 years old

Persons With Significant Control

Mr Dolway William Johnston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Cyril Johnston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRIL JOHNSTON & CO., LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Termination of appointment of David Beck as a director on 31 May 2016
02 Aug 2016
Full accounts made up to 31 October 2015
29 Apr 2016
Registration of charge NI0034260003, created on 25 April 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 314,246
...
... and 129 more events
02 Nov 1954
Memorandum
02 Nov 1954
Articles
02 Nov 1954
Situation of reg office
02 Nov 1954
Statement of nominal cap
02 Nov 1954
Particulars re directors

CYRIL JOHNSTON & CO., LIMITED Charges

25 April 2016
Charge code NI00 3426 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, David Cyril Johnston, Dolway William Johnston & Mary Elizabeth Johnston as Trustees of the Cyril Johnston & Co LTD No 3 Pension Plan
Description: All those lands and premises comprised in land registry…
27 March 2015
Charge code NI00 3426 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands comprised within land registry folio 2316 county…
7 February 1977
Mortgage or charge
Delivered: 10 February 1977
Status: Satisfied on 7 May 2015
Persons entitled: Ulster Bank LTD
Description: All monies debenture floating charge over the undertaking…

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