J.D. MCGEOWN LIMITED
BELFAST


Company number NI014309
Status Active
Incorporation Date 23 May 1980
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 March 2016; Resolutions RES13 ‐ Company business 26/04/2016 . The most likely internet sites of J.D. MCGEOWN LIMITED are www.jdmcgeown.co.uk, and www.j-d-mcgeown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. J D Mcgeown Limited is a Private Limited Company. The company registration number is NI014309. J D Mcgeown Limited has been working since 23 May 1980. The present status of the company is Active. The registered address of J D Mcgeown Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCGEOWN, James Thomas is a Secretary of the company. MC GEOWN, James Thomas is a Director of the company. PATTERSON, Emer Maria is a Director of the company. Secretary MCGEOWN, Catherine has been resigned. Director MCGEOWN, Catherine has been resigned. Director MCGEOWN, James Daniel has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCGEOWN, James Thomas
Appointed Date: 22 November 2013
Director
MC GEOWN, James Thomas
Appointed Date: 31 January 2006
52 years old
Director
PATTERSON, Emer Maria
Appointed Date: 22 November 2013
57 years old

Resigned Directors

Secretary
MCGEOWN, Catherine
Resigned: 22 November 2013
Appointed Date: 23 May 1980
Director
MCGEOWN, Catherine
Resigned: 22 November 2013
Appointed Date: 23 May 1980
86 years old
Director
MCGEOWN, James Daniel
Resigned: 31 January 2006
Appointed Date: 23 May 1980
86 years old

Persons With Significant Control

Mrs Catherine Mcgeown
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

J.D. MCGEOWN LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Accounts for a medium company made up to 31 March 2016
11 May 2016
Resolutions
  • RES13 ‐ Company business 26/04/2016
03 May 2016
Registration of charge NI0143090003, created on 27 April 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
...
... and 97 more events
23 May 1980
Pars re dirs/sit reg offi
23 May 1980
Statement of nominal cap
23 May 1980
Decl on compl on incorp
23 May 1980
Articles
23 May 1980
Memorandum

J.D. MCGEOWN LIMITED Charges

27 April 2016
Charge code NI01 4309 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Sycamore Heights Company Limited
Description: None…
9 March 2000
Mortgage or charge
Delivered: 13 March 2000
Status: Satisfied on 14 January 2014
Persons entitled: Aib Group (UK) PLC
Description: Equitable mortgage by deposit of title deeds. The…
29 November 1999
Mortgage or charge
Delivered: 8 December 1999
Status: Satisfied on 14 January 2014
Persons entitled: Aib Group (UK) PLC
Description: Equitable mortgage by deposit of title deeds the…

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