L&B (NO 182) LIMITED
ARMAGH


Company number NI070832
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address CALLAN HOUSE 49 HILL STREET, MILFORD, ARMAGH, ARMAGH, BT60 3NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Lucas Warnke as a director on 15 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of L&B (NO 182) LIMITED are www.lbno182.co.uk, and www.l-b-no-182.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. L B No 182 Limited is a Private Limited Company. The company registration number is NI070832. L B No 182 Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of L B No 182 Limited is Callan House 49 Hill Street Milford Armagh Armagh Bt60 3nz. . MACKLE, Gerald is a Secretary of the company. MACKLE, Gerald is a Director of the company. MACKLE, Mairead P is a Director of the company. WARNKE, Lucas is a Director of the company. WHITEHEAD, John Henry is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director IVERS, John has been resigned. Director MASON, Catherine Lois has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director PETHICK, Tim has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director WESTON, Paul has been resigned. Director YOUNG, Alexander Sirrell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKLE, Gerald
Appointed Date: 14 April 2010
Director
MACKLE, Gerald
Appointed Date: 14 May 2010
64 years old
Director
MACKLE, Mairead P
Appointed Date: 14 May 2010
58 years old
Director
WARNKE, Lucas
Appointed Date: 15 September 2016
55 years old
Director
WHITEHEAD, John Henry
Appointed Date: 01 November 2013
61 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 14 May 2010
Appointed Date: 22 October 2008
Director
ELLIS, Martyn Anthony
Resigned: 26 July 2013
Appointed Date: 03 January 2012
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 04 April 2013
60 years old
Director
IVERS, John
Resigned: 01 August 2012
Appointed Date: 20 October 2011
63 years old
Director
MASON, Catherine Lois
Resigned: 05 August 2016
Appointed Date: 08 April 2016
64 years old
Director
MCBRIDE, Paul Martin
Resigned: 14 May 2010
Appointed Date: 22 October 2008
59 years old
Director
PETHICK, Tim
Resigned: 01 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PETHICK, Timothy Mark
Resigned: 04 April 2013
Appointed Date: 01 August 2012
63 years old
Director
PREECE, Richard Mark
Resigned: 15 February 2016
Appointed Date: 21 December 2015
61 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 14 May 2010
61 years old
Director
YOUNG, Alexander Sirrell
Resigned: 20 October 2011
Appointed Date: 14 May 2010
71 years old

Persons With Significant Control

Causeway Shelf Companyy ( No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

L&B (NO 182) LIMITED Events

17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Sep 2016
Appointment of Mr Lucas Warnke as a director on 15 September 2016
22 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2016
Termination of appointment of Catherine Lois Mason as a director on 5 August 2016
01 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 51 more events
28 May 2010
Resolutions
  • RES13 ‐ The cap on the authorised share capital be removed and existing arts association updated 14/05/2010
28 May 2010
Resolutions
  • RES13 ‐ Directors authorised per section 551 of companies act '06 allot shares or grant rights to subscribe or convert security into shares 14/05/2010
28 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010
Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2008
Incorporation

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