Company number NI003690
Status Active
Incorporation Date 11 May 1956
Company Type Private Limited Company
Address 83-85 GREAT VICTORIA STREET, BELFAST, BT2 7AF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 5,000
. The most likely internet sites of JOHN A RANKIN & SON LIMITED are www.johnarankinson.co.uk, and www.john-a-rankin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. John A Rankin Son Limited is a Private Limited Company.
The company registration number is NI003690. John A Rankin Son Limited has been working since 11 May 1956.
The present status of the company is Active. The registered address of John A Rankin Son Limited is 83 85 Great Victoria Street Belfast Bt2 7af. . DAWSON, Morris is a Secretary of the company. RANKIN, Robert J is a Director of the company. Secretary RANKIN, Robert J has been resigned. Director RANKIN, Joan Mckelvey has been resigned. Director RANKIN, John A has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
JOHN A RANKIN & SON LIMITED Events
12 June 1997
Mortgage or charge
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at 85 great victoria…
18 December 1995
Mortgage or charge
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at 85 great victoria…
6 November 1995
Mortgage or charge
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Assignment all monies which are and may…
2 June 1995
Mortgage or charge
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Assignment all monies due to the company on…
2 June 1995
Mortgage or charge
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
2 June 1995
Mortgage or charge
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
2 June 1995
Mortgage or charge
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Assignment all monies due to the company in…
20 October 1982
Mortgage or charge
Delivered: 1 November 1982
Status: Satisfied
on 11 August 1997
Persons entitled: Trustee Savings
Description: All monies. Mortgage hereditaments and premises at and…