Company number NI031267
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address KEARNS & MURTAGH LTD, BT35 6QH, 3A UNIT 3A, DERRYBOY ROAD, CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, UNITED KINGDOM, BT35 6QH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registration of charge NI0312670005, created on 19 December 2016; Registration of charge NI0312670004, created on 19 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEARNS & MURTAGH LIMITED are www.kearnsmurtagh.co.uk, and www.kearns-murtagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Kearns Murtagh Limited is a Private Limited Company.
The company registration number is NI031267. Kearns Murtagh Limited has been working since 03 September 1996.
The present status of the company is Active. The registered address of Kearns Murtagh Limited is Kearns Murtagh Ltd Bt35 6qh 3a Unit 3a Derryboy Road Carnbane Industrial Estate Newry County Down United Kingdom Bt35 6qh. . MURTAGH, Patrick is a Secretary of the company. MURTAGH, Eddie is a Director of the company. MURTAGH, Patrick is a Director of the company. Director KEARNS, Vincent has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
KEARNS, Vincent
Resigned: 01 April 2004
Appointed Date: 03 September 1996
82 years old
Persons With Significant Control
Mr Patrick Murtagh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEARNS & MURTAGH LIMITED Events
04 Jan 2017
Registration of charge NI0312670005, created on 19 December 2016
23 Dec 2016
Registration of charge NI0312670004, created on 19 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from 52 Cecil Street Newry Co Down BT35 6AU to C/O Kearns & Murtagh Ltd PO Box BT35 6QH 3a Unit 3a, Derryboy Road Carnbane Industrial Estate Newry County Down BT35 6QH on 12 September 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 56 more events
03 Sep 1996
Incorporation
03 Sep 1996
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.
03 Sep 1996
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.
19 December 2016
Charge code NI03 1267 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Lombard North Central Public Liability Company
Description: Folio DN117931L county down, carnbane industrial estate…
19 December 2016
Charge code NI03 1267 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Folio DN117931L county down…
21 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. Floating charge over all assets of…
21 November 2005
Mortgage or charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. 52 cecil street, newry, county down.
5 February 2001
Mortgage or charge
Delivered: 16 February 2001
Status: Satisfied
on 12 January 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture. Property:- cecil street…