JBRADY LTD.
LISBURN ARDEN HEALTH LIMITED


Company number NI043934
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 2B PORTMORE ROAD, BALLINDERRY LOWER, LISBURN, COUNTY ANTRIM, BT28 2JS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JBRADY LTD. are www.jbrady.co.uk, and www.jbrady.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jbrady Ltd is a Private Limited Company. The company registration number is NI043934. Jbrady Ltd has been working since 21 August 2002. The present status of the company is Active. The registered address of Jbrady Ltd is 2b Portmore Road Ballinderry Lower Lisburn County Antrim Bt28 2js. . CURRIE, Maurice is a Director of the company. Secretary DOUGAN, Helen has been resigned. Secretary DOUGAN, Martin has been resigned. Director DOUGAN, Martin Gerard has been resigned. Director DOUGAN, Mary has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CURRIE, Maurice
Appointed Date: 12 August 2003
56 years old

Resigned Directors

Secretary
DOUGAN, Helen
Resigned: 01 February 2014
Appointed Date: 10 January 2005
Secretary
DOUGAN, Martin
Resigned: 10 January 2005
Appointed Date: 21 August 2002
Director
DOUGAN, Martin Gerard
Resigned: 01 April 2009
Appointed Date: 10 January 2005
56 years old
Director
DOUGAN, Mary
Resigned: 01 August 2004
Appointed Date: 21 August 2002
58 years old

Persons With Significant Control

Mr Maurice Oliver Currie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JBRADY LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015
Registered office address changed from 112 Railway Street Armagh BT61 7HT Northern Ireland to 2B Portmore Road Ballinderry Lower Lisburn County Antrim BT28 2JS on 18 November 2015
...
... and 48 more events
30 Aug 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2002
Memorandum
21 Aug 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

JBRADY LTD. Charges

10 August 2010
Mortgage debenture
Delivered: 27 August 2010
Status: Satisfied on 30 October 2015
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
6 June 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 23 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. As security for payment, the…

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