JOHN CATHCART AND SONS, LIMITED
ARMAGH


Company number NI003845
Status Active
Incorporation Date 1 March 1957
Company Type Private Limited Company
Address HANDEL HOUSE, 53 UPPER ENGLISH STREET, ARMAGH, NORTHERN IRELAND, BT61 7LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Noel Conn and Company the Coach House, Beresford Row the Mall Armagh BT61 9AU to Handel House 53 Upper English Street Armagh BT61 7LA on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHN CATHCART AND SONS, LIMITED are www.johncathcartandsons.co.uk, and www.john-cathcart-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. John Cathcart and Sons Limited is a Private Limited Company. The company registration number is NI003845. John Cathcart and Sons Limited has been working since 01 March 1957. The present status of the company is Active. The registered address of John Cathcart and Sons Limited is Handel House 53 Upper English Street Armagh Northern Ireland Bt61 7la. . CATHCART, William Ian is a Director of the company. Secretary CATHCART, Carina Elizabeth has been resigned. Director CATHCART, Carina Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CATHCART, William Ian

72 years old

Resigned Directors

Secretary
CATHCART, Carina Elizabeth
Resigned: 30 September 2012
Director
CATHCART, Carina Elizabeth
Resigned: 30 September 2012
68 years old

Persons With Significant Control

Mr Ian Cathcart
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JOHN CATHCART AND SONS, LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Registered office address changed from C/O Noel Conn and Company the Coach House, Beresford Row the Mall Armagh BT61 9AU to Handel House 53 Upper English Street Armagh BT61 7LA on 20 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 133 more events
18 Apr 1957
Situation of reg office
01 Mar 1957
Articles
01 Mar 1957
Memorandum
01 Mar 1957
Decl on compl on incorp
01 Mar 1957
Statement of nominal cap

JOHN CATHCART AND SONS, LIMITED Charges

27 March 2008
Mortgage or charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The land at mullaghmore, boho, co…
11 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. All that part of the lands…
16 February 2007
Mortgage or charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The premises known as land at…
5 December 2006
Mortgage or charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. All that part of the lands…
6 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. All that part of lands comprised…
25 February 2006
Mortgage or charge
Delivered: 13 March 2006
Status: Satisfied on 20 December 2006
Persons entitled: Hsbc Bank PLC
Description: Charge - all monies. The propertyat: belfast road…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…
5 May 2005
Mortgage or charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Legal charge - all monies. Folio 4164 county fermanagh…
1 April 2004
Mortgage or charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: 10-15 Donegall Sq Bank of Scotland
Description: All monies mortgage debenture 1. the premises known as all…

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