JAMES KERNOHAN & SONS LIMITED
COUNTY ANTRIM


Company number NI063352
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 18A TAMLOUGH ROAD, RANDALSTOWN, COUNTY ANTRIM, BT41 3AP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mrs Carol Alice Kernohan on 28 February 2017; Secretary's details changed for Mrs Carol Alice Kernohan on 28 February 2016. The most likely internet sites of JAMES KERNOHAN & SONS LIMITED are www.jameskernohansons.co.uk, and www.james-kernohan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. James Kernohan Sons Limited is a Private Limited Company. The company registration number is NI063352. James Kernohan Sons Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of James Kernohan Sons Limited is 18a Tamlough Road Randalstown County Antrim Bt41 3ap. . KERNOHAN, Carol Alice is a Secretary of the company. KERNOHAN, Carol Alice is a Director of the company. KERNOHAN, Glenn is a Director of the company. KERNOHAN, James is a Director of the company. KERNOHAN, Neil is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
KERNOHAN, Carol Alice
Appointed Date: 28 February 2007
Director
KERNOHAN, Carol Alice
Appointed Date: 28 February 2007
78 years old
Director
KERNOHAN, Glenn
Appointed Date: 28 February 2007
54 years old
Director
KERNOHAN, James
Appointed Date: 28 February 2007
79 years old
Director
KERNOHAN, Neil
Appointed Date: 28 February 2007
55 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Mr James Kernohan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES KERNOHAN & SONS LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Mar 2017
Director's details changed for Mrs Carol Alice Kernohan on 28 February 2017
16 Mar 2017
Secretary's details changed for Mrs Carol Alice Kernohan on 28 February 2016
16 Mar 2017
Director's details changed for Mr Neil Kernohan on 28 February 2017
16 Mar 2017
Director's details changed for Mr Glenn Kernohan on 28 February 2017
...
... and 26 more events
02 Feb 2009
29/02/08 annual accts
01 May 2008
28/02/08 annual return shuttle
21 Nov 2007
Return of allot of shares
15 Mar 2007
Change of dirs/sec
28 Feb 2007
Incorporation

JAMES KERNOHAN & SONS LIMITED Charges

25 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. land at 18 tamlough road, randalstown, county antrim…
25 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the company's undertaking, property and assets…

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