LANCEDEAN LIMITED
BELFAST


Company number NI002846
Status Active
Incorporation Date 7 July 1950
Company Type Private Limited Company
Address GLENDINNING HOUSE, 6,MURRAY STREET,, BELFAST, BT1 6DN
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 one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 20,000 . The most likely internet sites of LANCEDEAN LIMITED are www.lancedean.co.uk, and www.lancedean.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. Lancedean Limited is a Private Limited Company. The company registration number is NI002846. Lancedean Limited has been working since 07 July 1950. The present status of the company is Active. The registered address of Lancedean Limited is Glendinning House 6 Murray Street Belfast Bt1 6dn. . BANNISTER, Peter James is a Secretary of the company. BANNISTER, Donald Peter is a Director of the company. BANNISTER, Gordon James is a Director of the company. BANNISTER, Peter James is a Director of the company. Director BANNISTER, Ethne Bertha has been resigned. Director REYNOLDS, Marion has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANNISTER, Peter James
Director
BANNISTER, Donald Peter

72 years old
Director
BANNISTER, Gordon James

69 years old
Director
BANNISTER, Peter James

100 years old

Resigned Directors

Director
BANNISTER, Ethne Bertha
Resigned: 24 July 2003
100 years old
Director
REYNOLDS, Marion
Resigned: 31 July 2000
108 years old

Persons With Significant Control

Mr Donald Peter Bannister
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control
Mr Peter James Bannister
Notified on: 30 June 2016
100 years old
Nature of control: Has significant influence or control
Mr Gordon James Bannister
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

LANCEDEAN LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 20,000
27 Jan 2015
Total exemption small company accounts made up to 31 July 2014
02 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 20,000
...
... and 165 more events
07 Jul 1950
Memorandum
07 Jul 1950
Particulars re directors
07 Jul 1950
Situation of reg office
07 Jul 1950
Statement of nominal cap
07 Jul 1950
Decl on compl on incorp

LANCEDEAN LIMITED Charges

6 June 1963
Mortgage or charge
Delivered: 7 June 1963
Status: Satisfied on 10 March 1977
Persons entitled: Progressive Bld Soc
Description: Mortgage no 20 university street, belfast and nos 12 and 14…
19 November 1962
Mortgage or charge
Delivered: 22 November 1962
Status: Satisfied on 19 October 1970
Persons entitled: Progressive Bld Soc
Description: Second mortgage dwelling house and premises 4 martinez…
27 April 1959
Mortgage or charge
Delivered: 5 May 1959
Status: Satisfied on 19 October 1970
Persons entitled: Progressive Bld Soc.
Description: Deed of mortgage no 4 martinez avenue, belfast.
3 October 1958
Mortgage or charge
Delivered: 6 October 1958
Status: Satisfied on 30 December 1958
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises situate and known…
7 June 1958
Mortgage or charge
Delivered: 19 January 1959
Status: Satisfied on 25 January 1965
Persons entitled: Progressive Bld Soc
Description: Mortgage all that piece or parcel of ground situate on the…

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