E.B. ERSKINE & CO. LIMITED
MALLUSK


Company number NI003080
Status Active
Incorporation Date 10 March 1952
Company Type Private Limited Company
Address JOHN CRAWFORD HOUSE, 3A BLACKWATER ROAD, MALLUSK, NEWTOWNABBEY, BT36 4TZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.B. ERSKINE & CO. LIMITED are www.eberskineco.co.uk, and www.e-b-erskine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. E B Erskine Co Limited is a Private Limited Company. The company registration number is NI003080. E B Erskine Co Limited has been working since 10 March 1952. The present status of the company is Active. The registered address of E B Erskine Co Limited is John Crawford House 3a Blackwater Road Mallusk Newtownabbey Bt36 4tz. . ERSKINE, John Edmund Frazer is a Secretary of the company. CAMPBELL, Darren is a Director of the company. DONAGHY, Mark Edward is a Director of the company. ERSKINE, Alison is a Director of the company. ERSKINE, John Edmund Frazer is a Director of the company. GILL, John Daniel is a Director of the company. Secretary ERSKINE, John Crawford has been resigned. Director ERSKINE, John Crawford has been resigned. Director ERSKINE, Lorna May has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ERSKINE, John Edmund Frazer
Appointed Date: 15 March 2007

Director
CAMPBELL, Darren
Appointed Date: 01 April 2008
54 years old

Director
DONAGHY, Mark Edward
Appointed Date: 01 June 2003
61 years old

Director
ERSKINE, Alison
Appointed Date: 03 November 2003
59 years old

Director

Director
GILL, John Daniel
Appointed Date: 01 June 2003
77 years old

Resigned Directors

Secretary
ERSKINE, John Crawford
Resigned: 15 March 2007

Director
ERSKINE, John Crawford
Resigned: 15 March 2007
86 years old

Director
ERSKINE, Lorna May
Resigned: 30 June 2013
83 years old

E.B. ERSKINE & CO. LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,000

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000

06 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 127 more events
10 Mar 1952
Memorandum
10 Mar 1952
Particulars re directors

10 Mar 1952
Situation of reg office

10 Mar 1952
Statement of nominal cap

10 Mar 1952
Decl on compl on incorp

E.B. ERSKINE & CO. LIMITED Charges

16 July 2002
Mortgage or charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies mortgage. The lands comprised in folio AN22509L…
22 September 1997
Mortgage or charge
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
22 September 1997
Mortgage or charge
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…