LARSEN (MANUFACTURING) LIMITED
BELFAST


Company number NI017213
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address WEST BANK ROAD, BELFAST HARBOUR INDUSTRIAL ESTATE, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 27,901 . The most likely internet sites of LARSEN (MANUFACTURING) LIMITED are www.larsenmanufacturing.co.uk, and www.larsen-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Larsen Manufacturing Limited is a Private Limited Company. The company registration number is NI017213. Larsen Manufacturing Limited has been working since 20 January 1984. The present status of the company is Active. The registered address of Larsen Manufacturing Limited is West Bank Road Belfast Harbour Industrial Estate Belfast Bt3 9jl. . WRIGHT, Declan Joseph is a Secretary of the company. MCGILL, Peter Thomas is a Director of the company. WRIGHT, Declan Joseph is a Director of the company. Secretary MURPHY, Mark has been resigned. Director BELL, Rosemary has been resigned. Director MC GILL, Peter has been resigned. Director MURPHY, Mark has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
WRIGHT, Declan Joseph
Appointed Date: 20 January 1984
Director
MCGILL, Peter Thomas
Appointed Date: 20 January 1984
73 years old
Director
WRIGHT, Declan Joseph
Appointed Date: 01 October 2003
60 years old

Resigned Directors

Secretary
MURPHY, Mark
Resigned: 04 January 1900
Appointed Date: 20 January 1984
Director
BELL, Rosemary
Resigned: 04 October 2004
Appointed Date: 20 January 1984
90 years old
Director
MC GILL, Peter
Resigned: 04 January 1900
Appointed Date: 20 January 1984
Director
MURPHY, Mark
Resigned: 04 January 1900
Appointed Date: 04 October 2004
57 years old

Persons With Significant Control

Larsen Newco 3
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARSEN (MANUFACTURING) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 27,901
19 Aug 2015
Accounts for a medium company made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 27,901
...
... and 93 more events
20 Jan 1984
Decl on compl on incorp
20 Jan 1984
Statement of nominal cap
20 Jan 1984
Pars re dirs/sit reg offi
20 Jan 1984
Memorandum
20 Jan 1984
Articles

LARSEN (MANUFACTURING) LIMITED Charges

21 April 2009
Mortgage or charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies chattel mortgage. Beumer palletiser. Plant from…
10 January 2008
Mortgage or charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 4 west bank road, belfast…
5 September 2001
Mortgage or charge
Delivered: 13 September 2001
Status: Satisfied on 17 July 2008
Persons entitled: Bank of Ireland
Description: Indenture of a mortgage - all monies (1) the lands and…
22 September 1994
Debenture
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
27 February 1990
Assignment of life policy (policies)
Delivered: 9 March 1990
Status: Outstanding
Persons entitled: The Investment Bank of Ireland Limited
Description: Policy no 9334956 amount assured £300,000 dated 08/08/1988…
27 September 1988
Circular debenture
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: The Investment Bank of Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 1988
Mortgage or charge
Delivered: 27 September 1988
Status: Satisfied on 10 July 2008
Persons entitled: The Investment Bank of Ireland
Description: All monies deed of mortgage. Land forming part of the…
18 June 1987
Mortgage
Delivered: 23 June 1987
Status: Satisfied on 19 December 1994
Persons entitled: Forward Trust Limited
Description: Premises on the west bank road north foreshore belfast see…
19 August 1986
Floating charge
Delivered: 21 August 1986
Status: Satisfied on 20 June 1989
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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