LOUERNE CONSTRUCTION LIMITED
CO TYRONE


Company number NI014472
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address 18 NEWTOWN PLACE, STRABANE, CO TYRONE, BT82 8DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOUERNE CONSTRUCTION LIMITED are www.louerneconstruction.co.uk, and www.louerne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Louerne Construction Limited is a Private Limited Company. The company registration number is NI014472. Louerne Construction Limited has been working since 28 August 1980. The present status of the company is Active. The registered address of Louerne Construction Limited is 18 Newtown Place Strabane Co Tyrone Bt82 8ds. . ROBINSON, Alwyn Samuel is a Secretary of the company. LYNCH, Donal is a Director of the company. LYNCH, Finlay is a Director of the company. OGILBY, Norman Samuel is a Director of the company. ROBINSON, Alwyn Samuel is a Director of the company. ROBINSON, Desmond, Dr is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROBINSON, Alwyn Samuel
Appointed Date: 28 August 1980
Director
LYNCH, Donal
Appointed Date: 28 August 1980
61 years old
Director
LYNCH, Finlay
Appointed Date: 28 August 1980
82 years old
Director
OGILBY, Norman Samuel
Appointed Date: 28 August 1980
73 years old
Director
ROBINSON, Alwyn Samuel
Appointed Date: 28 August 1980
70 years old
Director
ROBINSON, Desmond, Dr
Appointed Date: 28 August 1980
67 years old

Persons With Significant Control

Mr Robert Finlay Lynch
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUERNE CONSTRUCTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 22,642
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 102 more events
28 Aug 1980
Pars re dirs/sit reg offi
28 Aug 1980
Statement of nominal cap
28 Aug 1980
Decl on compl on incorp
28 Aug 1980
Articles
28 Aug 1980
Memorandum

LOUERNE CONSTRUCTION LIMITED Charges

15 October 2008
Mortgage or charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. 74 and 74A victoria road…
14 June 2005
Solicitors letter of undertaking
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
23 April 2004
Mortgage or charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking one moiety of certain…
18 January 2001
Mortgage or charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. A specific equitable charge…
18 January 2001
Mortgage or charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. The company's premises situate at the…
18 January 2001
Mortgage or charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Deed of charge. A fixed charge over the…
18 January 2001
Mortgage or charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. The company's premises situate at…
18 August 1987
Mortgage or charge
Delivered: 25 August 1987
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Debenture - all monies (1) a fixed charged over:- all the…

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