J. GRAHAM & SONS (KILKEEL) LIMITED
CO DOWN


Company number NI006333
Status Voluntary Arrangement
Incorporation Date 29 March 1965
Company Type Private Limited Company
Address 40 GREEN CASTLE ST, KILKEEL, CO DOWN, BT34 4BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Notice to Registrar of voluntary arrangement taking effect; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J. GRAHAM & SONS (KILKEEL) LIMITED are www.jgrahamsonskilkeel.co.uk, and www.j-graham-sons-kilkeel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. J Graham Sons Kilkeel Limited is a Private Limited Company. The company registration number is NI006333. J Graham Sons Kilkeel Limited has been working since 29 March 1965. The present status of the company is Voluntary Arrangement. The registered address of J Graham Sons Kilkeel Limited is 40 Green Castle St Kilkeel Co Down Bt34 4bh. . QUINN, Rose Anne is a Secretary of the company. GRAHAM, David Knox is a Director of the company. GRAHAM, Elizabeth is a Director of the company. GRAHAM, Robert is a Director of the company. GRAHAM, Samuel is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
QUINN, Rose Anne
Appointed Date: 29 March 1965

Director
GRAHAM, David Knox
Appointed Date: 27 November 2008
65 years old

Director
GRAHAM, Elizabeth
Appointed Date: 29 March 1965
103 years old

Director
GRAHAM, Robert
Appointed Date: 29 March 1965
84 years old

Director
GRAHAM, Samuel
Appointed Date: 29 March 1965
78 years old

Persons With Significant Control

Mr David Knox Graham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

J. GRAHAM & SONS (KILKEEL) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Notice to Registrar of voluntary arrangement taking effect
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP .9975

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 124 more events
29 Mar 1965
Articles
29 Mar 1965
Decl on compl on incorp
29 Mar 1965
Particulars re directors

29 Mar 1965
Situation of reg office

29 Mar 1965
Statement of nominal cap

J. GRAHAM & SONS (KILKEEL) LIMITED Charges

5 February 2010
Mortgage and charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and charge all that and those the…
17 August 2004
Mortgage or charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking 40 greencastle street…
17 June 2004
Mortgage or charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
17 June 2004
Mortgage or charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the copany's property…
14 February 2002
Mortgage or charge
Delivered: 5 March 2002
Status: Satisfied on 19 January 2005
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies. Lands comprised in folio dn 42782…
14 February 2002
Mortgage or charge
Delivered: 4 March 2002
Status: Satisfied on 19 January 2005
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises situat eat tullymore road…
30 October 2001
Mortgage or charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies 1. a specfic legal mortgage…
9 October 1997
Mortgage or charge
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Maxol Oil Limited
Description: Charge the garage premises situate at and known as nos…
13 December 1996
Mortgage or charge
Delivered: 23 December 1996
Status: Satisfied on 19 January 2005
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands situate in the townland of…
10 October 1994
Mortgage or charge
Delivered: 28 October 1994
Status: Satisfied on 19 January 2005
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage first-premises situate at 40…
10 February 1994
Mortgage or charge
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage part ofthe land containing 13 acres 1…
10 February 1994
Mortgage or charge
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage part of the lands situate to the north…
20 March 1991
Mortgage or charge
Delivered: 26 March 1991
Status: Satisfied on 19 January 2005
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio no…
20 March 1991
Mortgage or charge
Delivered: 26 March 1991
Status: Satisfied on 19 January 2005
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio nos 10529…
9 April 1990
Mortgage or charge
Delivered: 18 April 1990
Status: Satisfied on 18 January 2008
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
9 April 1990
Mortgage or charge
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
9 April 1990
Mortgage or charge
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio nos 26366…
9 April 1990
Mortgage or charge
Delivered: 8 April 1990
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio nos 21994…