JOHNSTON GILPIN & CO LIMITED,
CO.ANTRIM


Company number NI007334
Status Active
Incorporation Date 24 July 1968
Company Type Private Limited Company
Address 7 LISNOE ROAD, LISBURN, CO.ANTRIM, BT27 5LT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Samuel Robert Hewitt as a director on 27 December 2016; Termination of appointment of Samuel Robert Hewitt as a director on 27 December 2016; Secretary's details changed for Mr William Donn Mcconnell on 19 December 2016. The most likely internet sites of JOHNSTON GILPIN & CO LIMITED, are www.johnstongilpinco.co.uk, and www.johnston-gilpin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Johnston Gilpin Co Limited is a Private Limited Company. The company registration number is NI007334. Johnston Gilpin Co Limited has been working since 24 July 1968. The present status of the company is Active. The registered address of Johnston Gilpin Co Limited is 7 Lisnoe Road Lisburn Co Antrim Bt27 5lt. . MCCONNELL, William Donn is a Secretary of the company. MCCONNELL, Robert Randal is a Director of the company. MCCONNELL, Stewart Neale is a Director of the company. MCCONNELL, William Donn is a Director of the company. Director HEWITT, Samuel Robert has been resigned. Director STEVENSON, Thomas Ivan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCCONNELL, William Donn
Appointed Date: 24 July 1968

Director
MCCONNELL, Robert Randal
Appointed Date: 05 February 2001
59 years old

Director
MCCONNELL, Stewart Neale
Appointed Date: 07 March 2008
53 years old

Director
MCCONNELL, William Donn
Appointed Date: 24 July 1968
87 years old

Resigned Directors

Director
HEWITT, Samuel Robert
Resigned: 27 December 2016
Appointed Date: 07 March 2008
72 years old

Director
STEVENSON, Thomas Ivan
Resigned: 18 November 2008
Appointed Date: 24 July 1968
74 years old

Persons With Significant Control

Mr Robert Randal Mcconnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHNSTON GILPIN & CO LIMITED, Events

09 Jan 2017
Termination of appointment of Samuel Robert Hewitt as a director on 27 December 2016
09 Jan 2017
Termination of appointment of Samuel Robert Hewitt as a director on 27 December 2016
20 Dec 2016
Secretary's details changed for Mr William Donn Mcconnell on 19 December 2016
20 Dec 2016
Director's details changed for Mr Stewart Neale Mcconnell on 19 December 2016
19 Dec 2016
Director's details changed for Mr William Donn Mcconnell on 19 December 2016
...
... and 122 more events
24 Jul 1968
Statement of nominal cap

24 Jul 1968
Decl on compl on incorp

24 Jul 1968
Articles

24 Jul 1968
Memorandum

24 Jul 1968
Situation of reg office

JOHNSTON GILPIN & CO LIMITED, Charges

29 November 2013
Charge code NI00 7334 0005
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises known as 7B lisnoe road,lisburn comprised in land…
24 September 2013
Charge code NI00 7334 0004
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
3 April 2012
Mortgage and charge
Delivered: 5 April 2012
Status: Satisfied on 12 February 2014
Persons entitled: Ulster Bank Limited
Description: 7B lisnoe road, lisburn, county down comprised in folio…
18 November 2009
Equitable mortgage created without written instrument
Delivered: 2 December 2009
Status: Satisfied on 3 February 2014
Persons entitled: Ulster Bank Limited
Description: The premises situate at and known as 7 lisnoe road, lisburn…
9 March 1976
Debenture
Delivered: 24 March 1976
Status: Satisfied on 3 February 2014
Persons entitled: Ulster Bank Limited
Description: Undertaking & all property, including uncalled capital.