JOHN MCLOUGHLIN & SON (SHIPPING) LIMITED
LARNE,


Company number NI013603
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address NORTH END,, LARNE HARBOUR,, LARNE,, CO.ANTRIM, BT40 1AG
Home Country United Kingdom
Nature of Business 50400 - Inland freight water transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of a director. The most likely internet sites of JOHN MCLOUGHLIN & SON (SHIPPING) LIMITED are www.johnmcloughlinsonshipping.co.uk, and www.john-mcloughlin-son-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. John Mcloughlin Son Shipping Limited is a Private Limited Company. The company registration number is NI013603. John Mcloughlin Son Shipping Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of John Mcloughlin Son Shipping Limited is North End Larne Harbour Larne Co Antrim Bt40 1ag. . LAVERY, Donna is a Secretary of the company. BECK, Deirdre is a Director of the company. LAVERY, Donna is a Director of the company. MCLOUGHLIN, John M.S.A. is a Director of the company. MCLOUGHLIN, John is a Director of the company. TASKER, Adrienne is a Director of the company. Director MCLOUGHLIN, Sarah has been resigned. The company operates in "Inland freight water transport".


Current Directors

Secretary
LAVERY, Donna
Appointed Date: 17 May 1979
Director
BECK, Deirdre
Appointed Date: 17 May 1979
64 years old
Director
LAVERY, Donna
Appointed Date: 17 May 1979
67 years old
Director
MCLOUGHLIN, John M.S.A.
Appointed Date: 17 May 1979
73 years old
Director
MCLOUGHLIN, John
Appointed Date: 17 May 1979
94 years old
Director
TASKER, Adrienne
Appointed Date: 17 May 1979
61 years old

Resigned Directors

Director
MCLOUGHLIN, Sarah
Resigned: 21 September 2008
Appointed Date: 17 May 1979
92 years old

Persons With Significant Control

Mrs Donna Lavery
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MCLOUGHLIN & SON (SHIPPING) LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Termination of appointment of a director
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,001
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
23 Jul 1979
Situation of reg office
17 May 1979
Memorandum
17 May 1979
Articles
17 May 1979
Statement of nominal cap
17 May 1979
Decl on compl on incorp

JOHN MCLOUGHLIN & SON (SHIPPING) LIMITED Charges

18 November 2009
Mortgage of a ship
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Vessel known as "sally mcloughlin", official no 916190…
15 October 2009
Floating charge
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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