KILCARN LIMITED
BELFAST


Company number NI073232
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 19 CLARENDON ROAD, BELFAST, ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of KILCARN LIMITED are www.kilcarn.co.uk, and www.kilcarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Kilcarn Limited is a Private Limited Company. The company registration number is NI073232. Kilcarn Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Kilcarn Limited is 19 Clarendon Road Belfast Antrim Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. LAGAN, John Patrick Kevin is a Director of the company. MCCANN, Sean Gerard is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 18 August 2009
Director
CANAVAN, Declan Vincent
Appointed Date: 30 August 2010
55 years old
Director
LAGAN, John Patrick Kevin
Appointed Date: 18 August 2009
75 years old
Director
MCCANN, Sean Gerard
Appointed Date: 28 June 2010
59 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 18 August 2009
Appointed Date: 17 July 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 July 2010
Appointed Date: 17 July 2009

Persons With Significant Control

Mr Kevin Lagan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KILCARN LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Sep 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,000
22 Jan 2015
Satisfaction of charge 1 in full
...
... and 35 more events
22 Aug 2009
Change of dirs/sec
22 Aug 2009
Change of dirs/sec
22 Aug 2009
Change in sit reg add
22 Aug 2009
Change of dirs/sec
17 Jul 2009
Incorporation

KILCARN LIMITED Charges

22 December 2014
Charge code NI07 3232 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank as Security Trustee
Description: Registered property:. Lands and premises situate at and…
1 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: Registered land. Cam quarry. Folios 19651, 22323, 23769…

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