DEREK LOANE MOTORS LTD
AUGHNACLOY


Company number NI058436
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 31 SYDNEY STREET, AUGHNACLOY, COUNTY TYRONE, BT69 6AE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 60,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEREK LOANE MOTORS LTD are www.derekloanemotors.co.uk, and www.derek-loane-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Derek Loane Motors Ltd is a Private Limited Company. The company registration number is NI058436. Derek Loane Motors Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Derek Loane Motors Ltd is 31 Sydney Street Aughnacloy County Tyrone Bt69 6ae. . LOANE, David is a Secretary of the company. LOANE, David is a Director of the company. LOANE, Derek is a Director of the company. LOANE, Eileen is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
LOANE, David
Appointed Date: 14 March 2006

Director
LOANE, David
Appointed Date: 14 March 2006
53 years old

Director
LOANE, Derek
Appointed Date: 14 March 2006
80 years old

Director
LOANE, Eileen
Appointed Date: 14 March 2006
74 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

DEREK LOANE MOTORS LTD Events

07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 60,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 60,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
12 Apr 2006
Change in sit reg add
12 Apr 2006
Change of dirs/sec
12 Apr 2006
Change of dirs/sec
12 Apr 2006
Change of dirs/sec
14 Mar 2006
Incorporation

DEREK LOANE MOTORS LTD Charges

24 September 2007
Mortgage or charge
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
24 September 2007
Mortgage or charge
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…