LAGAN CEMENT PRODUCTS LIMITED
BELFAST J. & T. PLANT LIMITED


Company number NI020686
Status Active
Incorporation Date 9 July 1987
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration one hundred and 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; Full accounts made up to 31 December 2015. The most likely internet sites of LAGAN CEMENT PRODUCTS LIMITED are www.lagancementproducts.co.uk, and www.lagan-cement-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Lagan Cement Products Limited is a Private Limited Company. The company registration number is NI020686. Lagan Cement Products Limited has been working since 09 July 1987. The present status of the company is Active. The registered address of Lagan Cement Products Limited is Lagan House 19 Clarendon Road Belfast Co Antrim Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. FINNEGAN, Eamonn 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, John Patrick Kevin has been resigned. Director DUFFY, John Patrick has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director LAGAN, Michael Anthony has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 18 January 2008

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

Director
FINNEGAN, Eamonn
Appointed Date: 01 July 2012
62 years old

Director
LAGAN, Jude
Appointed Date: 20 January 2011
59 years old

Director
MCCANN, Sean Gerard
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
LAGAN, John Patrick Kevin
Resigned: 18 January 2008
Appointed Date: 09 July 1987

Director
DUFFY, John Patrick
Resigned: 30 November 2016
Appointed Date: 09 July 1987
80 years old

Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 09 July 1987
75 years old

Director
LAGAN, Michael Anthony
Resigned: 01 September 2010
Appointed Date: 09 July 1987
70 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 PRODUCTS 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 100

17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
09 Jul 1987
Statement of nominal cap
09 Jul 1987
Pars re dirs/sit reg off

09 Jul 1987
Decln complnce reg new co

09 Jul 1987
Articles

09 Jul 1987
Memorandum

LAGAN CEMENT PRODUCTS LIMITED Charges

22 December 2014
Charge code NI02 0686 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…