LAGAN CONSTRUCTION LIMITED
BELFAST


Company number NI005233
Status Active
Incorporation Date 17 April 1962
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Scott James Martin as a director on 30 June 2016. The most likely internet sites of LAGAN CONSTRUCTION LIMITED are www.laganconstruction.co.uk, and www.lagan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Lagan Construction Limited is a Private Limited Company. The company registration number is NI005233. Lagan Construction Limited has been working since 17 April 1962. The present status of the company is Active. The registered address of Lagan Construction Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. LOUGHRAN, Colin Gerard is a Director of the company. PATTERSON, Samuel Wilfred is a Director of the company. Secretary ABBI, Guy has been resigned. Secretary CANAVAN, Declan has been resigned. Secretary JENKINS, Charles Gerard has been resigned. Secretary MARTIN, Scott James has been resigned. Director DIXON, Adrian has been resigned. Director FLETCHER, Nicolas Andrew has been resigned. Director HANNA, Adrian Kenneth has been resigned. Director JEFFS, David John has been resigned. Director JENKINS, Charles G has been resigned. Director LAGAN, Jude has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MACNAMARA, Rory has been resigned. Director MARTIN, Scott James has been resigned. Director MCCANN, Sean Gerard has been resigned. Director SHORTALL, Patrick F has been resigned. Director WALSH, Mark Joseph has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 15 October 2013
Director
LOUGHRAN, Colin Gerard
Appointed Date: 10 January 2006
58 years old
Director
PATTERSON, Samuel Wilfred
Appointed Date: 29 November 2005
65 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 29 November 2012
Appointed Date: 05 December 2011
Secretary
CANAVAN, Declan
Resigned: 01 September 2010
Appointed Date: 06 May 2008
Secretary
JENKINS, Charles Gerard
Resigned: 06 May 2008
Secretary
MARTIN, Scott James
Resigned: 05 December 2011
Appointed Date: 01 September 2010
Director
DIXON, Adrian
Resigned: 31 July 2012
Appointed Date: 02 April 2007
58 years old
Director
FLETCHER, Nicolas Andrew
Resigned: 19 January 2007
Appointed Date: 29 November 2005
61 years old
Director
HANNA, Adrian Kenneth
Resigned: 31 August 2010
Appointed Date: 19 November 2005
65 years old
Director
JEFFS, David John
Resigned: 31 January 2011
Appointed Date: 29 November 2005
75 years old
Director
JENKINS, Charles G
Resigned: 01 April 2004
83 years old
Director
LAGAN, Jude
Resigned: 07 October 1999
Appointed Date: 21 July 2000
59 years old
Director
LAGAN, Kevin John Patrick
Resigned: 01 September 2010
75 years old
Director
LAGAN, Michael Anthony
Resigned: 28 August 2014
70 years old
Director
MACNAMARA, Rory
Resigned: 29 November 2005
Appointed Date: 01 April 2004
73 years old
Director
MARTIN, Scott James
Resigned: 30 June 2016
Appointed Date: 21 March 2006
57 years old
Director
MCCANN, Sean Gerard
Resigned: 01 September 2010
Appointed Date: 01 April 2004
59 years old
Director
SHORTALL, Patrick F
Resigned: 29 November 2005
Appointed Date: 01 April 2004
87 years old
Director
WALSH, Mark Joseph
Resigned: 01 April 2004
Appointed Date: 20 February 2002
63 years old

LAGAN CONSTRUCTION LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Jun 2016
Termination of appointment of Scott James Martin as a director on 30 June 2016
17 Jun 2016
Director's details changed for Mr Colin Gerard Loughran on 17 June 2016
17 Jun 2016
Director's details changed for Mr Samuel Wilfred Patterson on 17 June 2016
...
... and 189 more events
17 Apr 1962
Articles
17 Apr 1962
Statement of nominal cap
17 Apr 1962
Decl on compl on incorp
17 Apr 1962
Particulars re directors
17 Apr 1962
Situation of reg office

LAGAN CONSTRUCTION LIMITED Charges

29 March 2011
Deposit trust deed
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Zurich Insurance PLC
Description: Sums held from time to time standing in account number…
1 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1.1 granted and conveyed unto the chargee all that and…
1 September 2010
Share charge
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: ...The chargor as legal and beneficial owner charged to the…
15 August 2007
Mortgage or charge
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold property known as…
27 April 2005
Equitable mortgage
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Equitable charge - all monies. Lands comprised in folio…
23 December 2003
Mortgage or charge
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking. Property situate at and…
23 April 1974
Mortgage or charge
Delivered: 29 April 1974
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold registered lands - (1) white…
23 April 1974
Mortgage or charge
Delivered: 29 April 1974
Status: Satisfied on 29 September 2005
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
7 November 1968
Mortgage or charge
Delivered: 12 November 1968
Status: Satisfied on 12 October 1971
Persons entitled: Ulster Bank LTD
Description: Mortgage debenture (1) a fixed charge over (a) part of the…
23 July 1965
Mortgage or charge
Delivered: 27 July 1965
Status: Satisfied on 12 October 1971
Persons entitled: Ulster Bank LTD
Description: Mortgage debenture. (1) a fixed charge over:- the companys…

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