JP CORRY (NI) LIMITED


Company number R0000390
Status Active
Incorporation Date 18 October 1890
Company Type Private Limited Company
Address 648 SPRINGFIELD ROAD, BELFAST, BT12 7EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JP CORRY (NI) LIMITED are www.jpcorryni.co.uk, and www.jp-corry-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and one months. Jp Corry Ni Limited is a Private Limited Company. The company registration number is R0000390. Jp Corry Ni Limited has been working since 18 October 1890. The present status of the company is Active. The registered address of Jp Corry Ni Limited is 648 Springfield Road Belfast Bt12 7eh. . OXENHAM, Alan Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary BOYCE, Desmond has been resigned. Director ALEXANDER, William John has been resigned. Director COUSTON, Geoffrey Norman has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director KENWARD, Christopher Gabriel has been resigned. Director LYNCH, Eugene Gabriel has been resigned. Director MCGEOWN, Patrick Martin has been resigned. Director MEGARRY, William Stephen has been resigned. Director TOLLAND, Ansley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alan Roy
Appointed Date: 17 July 2006

Director
MOORE, Philip Edward
Appointed Date: 25 September 2013
63 years old

Director
OXENHAM, Alun Roy
Appointed Date: 25 September 2013
69 years old

Resigned Directors

Secretary
BOYCE, Desmond
Resigned: 17 July 2006
Appointed Date: 18 October 1890

Director
ALEXANDER, William John
Resigned: 31 July 2001
Appointed Date: 01 February 2000
79 years old

Director
COUSTON, Geoffrey Norman
Resigned: 31 May 2004
Appointed Date: 18 October 1890
68 years old

Director
HINDLE MBE, Peter, Dr
Resigned: 25 September 2013
Appointed Date: 17 July 2006
71 years old

Director
KENWARD, Christopher Gabriel
Resigned: 25 September 2013
Appointed Date: 17 July 2006
68 years old

Director
LYNCH, Eugene Gabriel
Resigned: 17 July 2006
Appointed Date: 21 January 2003
64 years old

Director
MCGEOWN, Patrick Martin
Resigned: 17 July 2006
Appointed Date: 18 October 1890
75 years old

Director
MEGARRY, William Stephen
Resigned: 17 July 2006
Appointed Date: 18 October 1890
65 years old

Director
TOLLAND, Ansley
Resigned: 17 July 2006
Appointed Date: 18 October 1890
80 years old

Persons With Significant Control

Saint-Gobain Building Distribution Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

Compagnie De Saint-Gobain
Notified on: 13 July 2016
Nature of control: Has significant influence or control

JP CORRY (NI) LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 900,000

30 Sep 2014
Full accounts made up to 31 December 2013
...
... and 240 more events
26 Jun 1944
31/12/44 annual return

23 Jun 1943
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Jun 1943
31/12/43 annual return

22 Jun 1942
31/12/42 annual return

19 Jun 1941
Particulars re directors

JP CORRY (NI) LIMITED Charges

16 April 1996
Mortgage or charge
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies fixed and floating charge see doc 195 for…
12 September 1990
Mortgage
Delivered: 18 September 1990
Status: Satisfied on 11 July 1996
Persons entitled: Ulster Bank Limited and Ulster Investment Bank Limited
Description: Numbers 646 to 664 (even) springfield road belfast, 188/198…
12 September 1990
Mortgage
Delivered: 18 September 1990
Status: Satisfied on 10 June 1996
Persons entitled: Northern Bank Limited
Description: Numbers 646 to 664 (even) springfield road belfast, 188/198…
12 September 1990
Fixed charge on book debts and floating charge
Delivered: 18 September 1990
Status: Satisfied on 10 June 1996
Persons entitled: Northern Bank Limited
Description: Fixed charge on book debts floating charge over all…
12 September 1990
Fixed charge on book debts and floating charge
Delivered: 18 September 1990
Status: Satisfied on 11 July 1996
Persons entitled: Ulster Bank Limited and Ulster Investment Bank Limited
Description: Fixed charge on book debts floating charge over all…
7 February 1966
Mortgage
Delivered: 22 February 1966
Status: Satisfied on 26 September 1991
Persons entitled: The Scottish Widows' Fund and Life Assurance Society
Description: Premises under conveyance and assignment dated 01/11/62 in…