LAGAN CEMENT LIMITED
BELFAST


Company number NI021378
Status Active
Incorporation Date 11 March 1988
Company Type Private Limited Company
Address 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration ninety-five 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; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LAGAN CEMENT LIMITED are www.lagancement.co.uk, and www.lagan-cement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Lagan Cement Limited is a Private Limited Company. The company registration number is NI021378. Lagan Cement Limited has been working since 11 March 1988. The present status of the company is Active. The registered address of Lagan Cement Limited is 19 Clarendon Road 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. MCCANN, Sean Gerard is a Director of the company. Secretary LAGAN, Kevin has been resigned. Director DUFFY, John Patrick has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director LAGAN, Michael Anthony has been resigned. The company operates in "Manufacture of cement".


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: 20 January 2011
59 years old
Director
MCCANN, Sean Gerard
Appointed Date: 31 January 2012
59 years old

Resigned Directors

Secretary
LAGAN, Kevin
Resigned: 18 January 2008
Appointed Date: 11 March 1988
Director
DUFFY, John Patrick
Resigned: 30 November 2016
Appointed Date: 11 March 1988
81 years old
Director
LAGAN, Kevin John Patrick
Resigned: 01 March 2012
Appointed Date: 11 March 1988
75 years old
Director
LAGAN, Michael Anthony
Resigned: 01 September 2010
Appointed Date: 11 March 1988
70 years old

Persons With Significant Control

Lagan Cement Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGAN CEMENT 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
Accounts for a small company 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 100
17 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 85 more events
11 Mar 1988
Statement of nominal cap
11 Mar 1988
Articles
11 Mar 1988
Memorandum
11 Mar 1988
Pars re dirs/sit reg off
11 Mar 1988
Decln complnce reg new co

LAGAN CEMENT LIMITED Charges

29 January 2013
Charge over shares
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charged securities means. A) the 10,000 ordinary shares of…
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…

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