GARNOCK INVESTMENTS LIMITED
MAGHERAFELT


Company number NI027329
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 95,901 ; Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 95,901 . The most likely internet sites of GARNOCK INVESTMENTS LIMITED are www.garnockinvestments.co.uk, and www.garnock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Garnock Investments Limited is a Private Limited Company. The company registration number is NI027329. Garnock Investments Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Garnock Investments Limited is The Diamond Centre Market Street Magherafelt County Londonderry Bt45 6ed. . CONVILLE, Michael Joseph is a Secretary of the company. CONVILLE, Michael Joseph is a Director of the company. MC ALLISTER, Michael Joseph is a Director of the company. MCGUIGAN, Niall is a Director of the company. Director SPROULE, Stephen Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONVILLE, Michael Joseph
Appointed Date: 16 March 1993
Director
CONVILLE, Michael Joseph
Appointed Date: 16 March 1993
62 years old
Director
MC ALLISTER, Michael Joseph
Appointed Date: 16 March 1993
62 years old
Director
MCGUIGAN, Niall
Appointed Date: 16 March 1993
57 years old

Resigned Directors

Director
SPROULE, Stephen Robert
Resigned: 02 June 2000
Appointed Date: 16 March 1993
64 years old

GARNOCK INVESTMENTS LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 95,901
13 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 95,901
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
27 Mar 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 66 more events
06 Apr 1993
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
16 Mar 1993
Decln complnce reg new co
16 Mar 1993
Articles
16 Mar 1993
Pars re dirs/sit reg off
16 Mar 1993
Memorandum

GARNOCK INVESTMENTS LIMITED Charges

31 March 2000
Mortgage or charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage the premises situate at and known as 24…
31 March 2000
Mortgage or charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage all of the company's undertaking…
31 March 2000
Mortgage or charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage the two portions of crawford square…
19 May 1994
Assignment of life policy
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Policy no 70139474 dated 28/01/1994 michael mcallister with…
30 July 1993
Debenture
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
30 July 1993
Mortgage
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises k/a 25 agincourt street belfast.

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