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 eleven 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
Resigned Directors
Director
LAGAN, Jude
Resigned: 07 November 2000
Appointed Date: 21 July 2000
59 years old
Director
MACNAMARA, Rory
Resigned: 01 April 2004
Appointed Date: 17 August 2000
73 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
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
Decl on compl on incorp
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…