LAGANBANK LIMITED
OMAGH


Company number NI035064
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address C/O TURBETT & CO, LANCER BUILDINGS, GORTRUSH, OMAGH, TYRONE, BT78 5EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of LAGANBANK LIMITED are www.laganbank.co.uk, and www.laganbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Laganbank Limited is a Private Limited Company. The company registration number is NI035064. Laganbank Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Laganbank Limited is C O Turbett Co Lancer Buildings Gortrush Omagh Tyrone Bt78 5ej. . CARRON, Gerard is a Director of the company. DONNELLY, Peter is a Director of the company. Secretary TURBETT, James Stephen has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director TURBETT, James Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARRON, Gerard
Appointed Date: 10 November 1998
71 years old
Director
DONNELLY, Peter
Appointed Date: 10 November 1998
68 years old

Resigned Directors

Secretary
TURBETT, James Stephen
Resigned: 15 January 2015
Appointed Date: 27 October 1998
Director
KANE, Dorothy May
Resigned: 10 November 1998
Appointed Date: 27 October 1998
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 10 November 1998
Appointed Date: 27 October 1998
65 years old
Director
TURBETT, James Stephen
Resigned: 28 September 2011
Appointed Date: 23 November 1998
63 years old

Persons With Significant Control

Mr Gerard Carron
Notified on: 27 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Donnelly
Notified on: 27 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAGANBANK LIMITED Events

23 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
09 Dec 2015
Termination of appointment of James Stephen Turbett as a secretary on 15 January 2015
09 Dec 2015
Termination of appointment of James Stephen Turbett as a secretary on 15 January 2015
...
... and 81 more events
27 Oct 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1988
Cert change

LAGANBANK LIMITED Charges

17 August 2009
Mortgage or charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the…
17 August 2009
Mortgage or charge
Delivered: 19 August 2009
Status: Satisfied on 26 September 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the…
17 August 2009
Mortgage or charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage /charge. All that and those the…
17 August 2009
Mortgage or charge
Delivered: 19 August 2009
Status: Satisfied on 24 August 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the…
31 January 2008
Mortgage or charge
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 6 clemitson way, crook…
22 May 2007
Mortgage or charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 86 victoria avenue…
25 April 2007
Mortgage or charge
Delivered: 30 April 2007
Status: Satisfied on 12 May 2008
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 25 castlemore park, belfast…
4 February 2007
Mortgage or charge
Delivered: 16 February 2007
Status: Satisfied on 16 November 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 7 knocknagoney grove…
19 January 2007
Mortgage or charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge all monies all that and those the lands and…
11 August 2006
Solicitors letter of undertaking
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
11 August 2006
Solicitors letter of undertaking
Delivered: 22 August 2006
Status: Satisfied on 26 September 2011
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
1 September 2005
Solicitors letter of undertaking
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solictors undertaking - all monies. 1. to hold the deeds of…
1 September 2005
Solicitors letter of undertaking
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. 1. to hold the deeds…
10 March 2005
Solicitors letter of undertaking
Delivered: 24 March 2005
Status: Satisfied on 24 August 2011
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
30 May 2000
Mortgage or charge
Delivered: 8 June 2000
Status: Partially satisfied
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. The company's premises situate at 105…
9 March 2000
Mortgage or charge
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.mortgage the company's premises situate at 212…
10 February 2000
Mortgage or charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies the company's property…
26 August 1999
Mortgage or charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertaking. The company's property at 29 tates…
30 April 1999
Mortgage or charge
Delivered: 5 May 1999
Status: Satisfied on 22 April 2009
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at 105…
22 February 1999
Mortgage or charge
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at 212…

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