LOUGHSHORE VEG LIMITED
CO TYRONE


Company number NI062872
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 21 KANES ROAD, DUNGANNON, CO TYRONE, BT71 4QY
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LOUGHSHORE VEG LIMITED are www.loughshoreveg.co.uk, and www.loughshore-veg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Loughshore Veg Limited is a Private Limited Company. The company registration number is NI062872. Loughshore Veg Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Loughshore Veg Limited is 21 Kanes Road Dungannon Co Tyrone Bt71 4qy. . CUSHNAHAN, Ursula is a Secretary of the company. CUSHNAHAN, Marie is a Director of the company. CUSHNAHAN, Oliver is a Director of the company. CUSHNAHAN, Patrick is a Director of the company. CUSHNAHAN, Ursula is a Director of the company. Secretary CUSHNAHAN, Oliver has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
CUSHNAHAN, Ursula
Appointed Date: 25 August 2012
Director
CUSHNAHAN, Marie
Appointed Date: 26 January 2007
75 years old
Director
CUSHNAHAN, Oliver
Appointed Date: 26 January 2007
51 years old
Director
CUSHNAHAN, Patrick
Appointed Date: 26 January 2007
83 years old
Director
CUSHNAHAN, Ursula
Appointed Date: 26 January 2007
47 years old

Resigned Directors

Secretary
CUSHNAHAN, Oliver
Resigned: 25 August 2012
Appointed Date: 26 January 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

LOUGHSHORE VEG LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
04 Sep 2015
Satisfaction of charge 3 in full
...
... and 40 more events
07 Feb 2007
Change of dirs/sec
07 Feb 2007
Change of dirs/sec
07 Feb 2007
Change of dirs/sec
07 Feb 2007
Change of dirs/sec
26 Jan 2007
Incorporation

LOUGHSHORE VEG LIMITED Charges

28 March 2014
Charge code NI06 2872 0008
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
28 March 2014
Charge code NI06 2872 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All those and that the freehold land and buildings in the…
24 October 2011
Charge
Delivered: 3 November 2011
Status: Satisfied on 15 April 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Lands at 23 kanes road, derrylaughan, coalisland, county…
21 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 4 September 2015
Persons entitled: Close Asset Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Chattel mortgage
Delivered: 22 September 2011
Status: Satisfied on 4 September 2015
Persons entitled: Close Asset Finance Limited
Description: Reference/quotation/serial number. 1. MMT10G-wgb…
11 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied on 4 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 15 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. The company as beneficial…
10 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 15 July 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and or…

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