LAVERY LIMITED


Company number NI002186
Status Active
Incorporation Date 17 October 1946
Company Type Private Limited Company
Address 12-14 BRADBURY PLACE, BELFAST, BT7 1RS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Registration of charge NI0021860020, created on 25 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected] ; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 ; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of LAVERY LIMITED are www.lavery.co.uk, and www.lavery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Lavery Limited is a Private Limited Company. The company registration number is NI002186. Lavery Limited has been working since 17 October 1946. The present status of the company is Active. The registered address of Lavery Limited is 12 14 Bradbury Place Belfast Bt7 1rs. . LAVERY, Bernard Daniel Michael is a Secretary of the company. LAVERY, Bernard Daniel Michael is a Director of the company. LAVERY, David Thomas is a Director of the company. Secretary LAVERY, Patrick Joseph Kieran has been resigned. Director LAVERY, Charles has been resigned. Director LAVERY, Patrick Joseph Kieran has been resigned. Director LAVERY, Patrick has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LAVERY, Bernard Daniel Michael
Appointed Date: 01 July 2008

Director
LAVERY, Bernard Daniel Michael
Appointed Date: 16 September 2004
60 years old

Director
LAVERY, David Thomas
Appointed Date: 16 September 2004
52 years old

Resigned Directors

Secretary
LAVERY, Patrick Joseph Kieran
Resigned: 01 July 2008

Director
LAVERY, Charles
Resigned: 01 September 2013
87 years old

Director
LAVERY, Patrick Joseph Kieran
Resigned: 01 September 2013
82 years old

Director
LAVERY, Patrick
Resigned: 16 September 2004
114 years old

LAVERY LIMITED Events

01 Feb 2017
Registration of charge NI0021860020, created on 25 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]

22 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000

06 Apr 2016
Accounts for a medium company made up to 30 June 2015
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000

24 Feb 2015
All of the property or undertaking has been released from charge 11
...
... and 146 more events
17 Oct 1946
Memorandum
17 Oct 1946
Decl on compl on incorp

17 Oct 1946
Particulars re directors

17 Oct 1946
Situation of reg office

17 Oct 1946
Statement of nominal cap

LAVERY LIMITED Charges

25 January 2017
Charge code NI00 2186 0020
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the lands and premises situate at and…
22 January 2015
Charge code NI00 2186 0019
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: Pursuant to the debenture dated 22 january 2015 made…
22 January 2015
Charge code NI00 2186 0018
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited Northern Bank Limited
Description: Laverys bar, 12-22 bradbury place, belfast. The pavilion…
22 January 2015
Charge code NI00 2186 0017
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: Pavilion bar, 296-298 ormeau road, belfast…
22 January 2015
Charge code NI00 2186 0016
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: Pursuant to the fixed mortgage and charge relating to the…
12 November 2012
Mortgage
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The intoxicating liquor licence attached to the public…
12 November 2012
Mortgage
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The intoxicating liquor licence attached to the public…
3 October 2012
Mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Public house premises situate and known as 12-14 bradbury…
3 October 2012
Mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises situate and known as the pavillion bar 296-298…
3 October 2012
Mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises situate at and known as 18 bradbury place belfast…
11 December 2007
Mortgage or charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage. The pavillion bar, 296/298 ormeau…
24 November 2006
Mortgage or charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage. All that the premises comprised…
17 March 2005
Mortgage or charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts.. All book debts and…
17 March 2005
Mortgage or charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…
24 February 2005
Solicitors letter of undertaking
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Pavillion bar, 296…
24 February 2005
Solicitors letter of undertaking
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors undertaking. 12/16, 18 and 20/22…
12 September 1997
Mortgage or charge
Delivered: 17 September 1997
Status: Satisfied on 24 February 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…
5 January 1996
Mortgage or charge
Delivered: 8 January 1996
Status: Satisfied on 24 February 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge see doc 78 for details.
1 March 1994
Mortgage or charge
Delivered: 16 March 1994
Status: Satisfied on 6 December 1995
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate and now…
2 May 1961
Mortgage or charge
Delivered: 16 May 1961
Status: Satisfied on 6 December 1995
Persons entitled: Belfast Banking Co
Description: All monies. Mortgage property situate as follows:- 1. 12-14…