LAGAN CEMENT GROUP LIMITED
BELFAST


Company number NI016511
Status Active
Incorporation Date 16 March 1983
Company Type Private Limited Company
Address LAGAN HOUSE, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John Patrick Duffy as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LAGAN CEMENT GROUP LIMITED are www.lagancementgroup.co.uk, and www.lagan-cement-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Lagan Cement Group Limited is a Private Limited Company. The company registration number is NI016511. Lagan Cement Group Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Lagan Cement Group Limited is Lagan House Clarendon Dock Belfast Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. LAGAN, Jude is a Director of the company. LAGAN, Kevin John Patrick is a Director of the company. MCCANN, Sean Gerard is a Director of the company. Secretary JENKINS, Charles Gerard has been resigned. Director DUFFY, John Patrick has been resigned. Director JENKINS, Charles Gerard has been resigned. Director LAGAN, Jude has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MACNAMARA, Rory has been resigned. Director SHORTALL, Patrick Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 18 January 2008

Director
CANAVAN, Declan Vincent
Appointed Date: 30 August 2010
55 years old

Director
LAGAN, Jude
Appointed Date: 07 May 2008
59 years old

Director
LAGAN, Kevin John Patrick
Appointed Date: 16 March 1983
75 years old

Director
MCCANN, Sean Gerard
Appointed Date: 18 April 2002
59 years old

Resigned Directors

Secretary
JENKINS, Charles Gerard
Resigned: 18 January 2008
Appointed Date: 16 March 1983

Director
DUFFY, John Patrick
Resigned: 30 November 2016
Appointed Date: 17 August 2000
80 years old

Director
JENKINS, Charles Gerard
Resigned: 31 March 2003
Appointed Date: 17 August 2000
84 years old

Director
LAGAN, Jude
Resigned: 07 November 2000
Appointed Date: 21 July 2000
59 years old

Director
LAGAN, Michael Anthony
Resigned: 01 September 2010
Appointed Date: 16 March 1983
70 years old

Director
MACNAMARA, Rory
Resigned: 01 April 2004
Appointed Date: 17 August 2000
73 years old

Director
SHORTALL, Patrick Francis
Resigned: 20 November 2012
Appointed Date: 28 May 2001
87 years old

Persons With Significant Control

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

LAGAN CEMENT GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Termination of appointment of John Patrick Duffy as a director on 30 November 2016
26 Sep 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 81,001

17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
16 Mar 1983
Statement of nominal cap
16 Mar 1983
Pars re dirs/sit reg offi
16 Mar 1983
Memorandum
16 Mar 1983
Articles
16 Mar 1983
Decl on compl on incorp

LAGAN CEMENT GROUP LIMITED Charges

22 December 2014
Charge code NI01 6511 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Northern Bank 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: 1.1 granted, and conveyed, unto the chargee all that and…