JOHN G. FLEMING LIMITED
LARNE


Company number NI032055
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 101 BALLYPOLLARD ROAD, MAGHERAMORNE, LARNE, CO ANTRIM, BT40 3JG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 30,002 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN G. FLEMING LIMITED are www.johngfleming.co.uk, and www.john-g-fleming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. John G Fleming Limited is a Private Limited Company. The company registration number is NI032055. John G Fleming Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of John G Fleming Limited is 101 Ballypollard Road Magheramorne Larne Co Antrim Bt40 3jg. . FLEMING, Agnes Denise is a Secretary of the company. FLEMING, Agnes Denise is a Director of the company. FLEMING, John George is a Director of the company. MCCREA, Siri Elizabeth is a Director of the company. Director CHISHOLM, Dawn has been resigned. Director DORRIAN, Laura Stephanie has been resigned. Director MACGREGOR, Simon John has been resigned. Director MCKEE, Gillian Elizabeth has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
FLEMING, Agnes Denise
Appointed Date: 06 March 1997

Director
FLEMING, Agnes Denise
Appointed Date: 06 March 1997
64 years old

Director
FLEMING, John George
Appointed Date: 06 March 1997
68 years old

Director
MCCREA, Siri Elizabeth
Appointed Date: 01 April 2008
45 years old

Resigned Directors

Director
CHISHOLM, Dawn
Resigned: 07 March 2003
Appointed Date: 06 March 1997
57 years old

Director
DORRIAN, Laura Stephanie
Resigned: 07 March 2011
Appointed Date: 30 November 2006
44 years old

Director
MACGREGOR, Simon John
Resigned: 30 November 2006
Appointed Date: 01 November 2002
51 years old

Director
MCKEE, Gillian Elizabeth
Resigned: 01 April 2008
Appointed Date: 06 March 1997
54 years old

JOHN G. FLEMING LIMITED Events

31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 30,002

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 30,002

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
06 Mar 1997
Incorporation
06 Mar 1997
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.

06 Mar 1997
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.

06 Mar 1997
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.

06 Mar 1997
Memorandum
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.

JOHN G. FLEMING LIMITED Charges

18 October 2002
Mortgage or charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. The company's premises situate at 13…
14 September 2001
Mortgage or charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
29 October 1997
Mortgage or charge
Delivered: 19 November 1997
Status: Satisfied on 26 August 2009
Persons entitled: Ulster Bank LTD
Description: All monies. Standard security. All and whole that shop with…