JENKINS NO 2 LTD
BELFAST


Company number NI016057
Status Active
Incorporation Date 3 September 1982
Company Type Private Limited Company
Address 13 WEST BANK ROAD, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Paul Joseph O'hare on 7 October 2016; Director's details changed for Mrs Catherine O'hare on 7 October 2016. The most likely internet sites of JENKINS NO 2 LTD are www.jenkinsno2.co.uk, and www.jenkins-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Jenkins No 2 Ltd is a Private Limited Company. The company registration number is NI016057. Jenkins No 2 Ltd has been working since 03 September 1982. The present status of the company is Active. The registered address of Jenkins No 2 Ltd is 13 West Bank Road Belfast Bt3 9jl. . CAULFIELD, Lynn Margaret is a Secretary of the company. DOWD, Alan is a Director of the company. IRVINE, Edmund is a Director of the company. O'HARE, Catherine is a Director of the company. O'HARE, Paul Joseph is a Director of the company. Secretary MEEHAN, Richard John has been resigned. Secretary MOLLOY, Joanne has been resigned. Secretary O'HARE, Paul has been resigned. Secretary TODD, Ian Robert has been resigned. Director DONNELLY, John has been resigned. Director DUNNE, John has been resigned. Director JENKINS, Mary E has been resigned. Director JENKINS, Richard W has been resigned. Director KJAEDEGAARD, Jesper has been resigned. Director MEEHAN, Richard John has been resigned. Director ROBERTSON, Daniel has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
CAULFIELD, Lynn Margaret
Appointed Date: 08 March 2016
Director
DOWD, Alan
Appointed Date: 03 September 1982
62 years old
Director
IRVINE, Edmund
Appointed Date: 13 February 2004
60 years old
Director
O'HARE, Catherine
Appointed Date: 15 August 2003
56 years old
Director
O'HARE, Paul Joseph
Appointed Date: 15 August 2003
66 years old

Resigned Directors

Secretary
MEEHAN, Richard John
Resigned: 15 August 2014
Appointed Date: 10 December 2007
Secretary
MOLLOY, Joanne
Resigned: 10 December 2007
Appointed Date: 31 July 2006
Secretary
O'HARE, Paul
Resigned: 31 July 2006
Appointed Date: 03 September 1982
Secretary
TODD, Ian Robert
Resigned: 08 March 2016
Appointed Date: 15 August 2014
Director
DONNELLY, John
Resigned: 01 May 2011
Appointed Date: 13 February 2004
96 years old
Director
DUNNE, John
Resigned: 10 March 2006
Appointed Date: 03 September 1982
63 years old
Director
JENKINS, Mary E
Resigned: 15 August 2003
Appointed Date: 03 September 1982
75 years old
Director
JENKINS, Richard W
Resigned: 15 August 2003
Appointed Date: 03 September 1982
80 years old
Director
KJAEDEGAARD, Jesper
Resigned: 30 September 2016
Appointed Date: 01 May 2011
67 years old
Director
MEEHAN, Richard John
Resigned: 15 August 2014
Appointed Date: 01 May 2011
66 years old
Director
ROBERTSON, Daniel
Resigned: 13 February 2004
Appointed Date: 03 September 1982
68 years old

Persons With Significant Control

Jenkins Shipping Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JENKINS NO 2 LTD Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Oct 2016
Director's details changed for Mr Paul Joseph O'hare on 7 October 2016
17 Oct 2016
Director's details changed for Mrs Catherine O'hare on 7 October 2016
17 Oct 2016
Termination of appointment of Jesper Kjaedegaard as a director on 30 September 2016
12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 107 more events
03 Sep 1982
Decl on compl on incorp
03 Sep 1982
Memorandum
03 Sep 1982
Pars re dirs/sit reg offi
03 Sep 1982
Articles
03 Sep 1982
Statement of nominal cap

JENKINS NO 2 LTD Charges

29 August 2003
Mortgage or charge
Delivered: 11 September 2003
Status: Satisfied on 7 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture all monies by way of mortgage or (in the…
4 December 1997
Mortgage or charge
Delivered: 18 December 1997
Status: Satisfied on 11 October 2000
Persons entitled: Jenkins Shipping Co
Description: All monies. Mortgage. All that and those the lands and…
6 July 1984
Chattels mortgage
Delivered: 10 July 1984
Status: Satisfied on 13 October 2000
Persons entitled: Forward Trust Limited
Description: One new caterpillar V80E fork lift trust s/no 4ZB92 see…

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