JAMES H. GIVAN LIMITED
BELFAST


Company number NI013592
Status Active
Incorporation Date 14 May 1979
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,002 . The most likely internet sites of JAMES H. GIVAN LIMITED are www.jameshgivan.co.uk, and www.james-h-givan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. James H Givan Limited is a Private Limited Company. The company registration number is NI013592. James H Givan Limited has been working since 14 May 1979. The present status of the company is Active. The registered address of James H Givan Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . GIVAN, James Henry is a Secretary of the company. GIVAN, David Thomas is a Director of the company. GIVAN, James Henry is a Director of the company. GIVAN, Louis James Thomas is a Director of the company. Director GIVAN, Wilson has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
GIVAN, James Henry
Appointed Date: 14 May 1979
Director
GIVAN, David Thomas
Appointed Date: 31 March 2008
47 years old
Director
GIVAN, James Henry
Appointed Date: 14 May 1979
68 years old
Director
GIVAN, Louis James Thomas
Appointed Date: 31 March 2008
45 years old

Resigned Directors

Director
GIVAN, Wilson
Resigned: 31 March 2010
Appointed Date: 14 May 1979
78 years old

Persons With Significant Control

Mr James Henry Givan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES H. GIVAN LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 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 1,002
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,002
...
... and 84 more events
14 May 1979
Memorandum
14 May 1979
Articles
14 May 1979
Decl on compl on incorp
14 May 1979
Situation of reg office
14 May 1979
Statement of nominal cap

JAMES H. GIVAN LIMITED Charges

9 October 2008
Mortgage or charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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