LOUGHVIEW TIMBER IRELAND LIMITED
CRAIGAVON


Company number NI073210
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 4 KERNAN ROAD, GILFORD, CRAIGAVON, CO ARMAGH, BT63 6BU
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registration of charge NI0732100003, created on 23 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOUGHVIEW TIMBER IRELAND LIMITED are www.loughviewtimberireland.co.uk, and www.loughview-timber-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Loughview Timber Ireland Limited is a Private Limited Company. The company registration number is NI073210. Loughview Timber Ireland Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Loughview Timber Ireland Limited is 4 Kernan Road Gilford Craigavon Co Armagh Bt63 6bu. . MCCARTAN, Wendy Barbara is a Secretary of the company. MCCARTAN, Wendy Barbara is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCARTAN, Niall has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCARTAN, Niall has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MCCARTAN, Wendy Barbara
Appointed Date: 10 September 2009

Director
MCCARTAN, Wendy Barbara
Appointed Date: 10 September 2009
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 August 2009
Appointed Date: 16 July 2009

Secretary
MCCARTAN, Niall
Resigned: 11 September 2009
Appointed Date: 20 August 2009

Director
HARRISON, Malcolm Joseph
Resigned: 20 August 2009
Appointed Date: 16 July 2009
51 years old

Director
KANE, Dorothy May
Resigned: 20 August 2009
Appointed Date: 16 July 2009
89 years old

Director
MCCARTAN, Niall
Resigned: 11 September 2009
Appointed Date: 20 August 2009
51 years old

Persons With Significant Control

Mr Niall Mccartan
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LOUGHVIEW TIMBER IRELAND LIMITED Events

03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
06 Jun 2016
Registration of charge NI0732100003, created on 23 May 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
27 Aug 2009
Change of dirs/sec
27 Aug 2009
Change in sit reg add
27 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

27 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

16 Jul 2009
Incorporation

LOUGHVIEW TIMBER IRELAND LIMITED Charges

23 May 2016
Charge code NI07 3210 0003
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
22 December 2014
Charge code NI07 3210 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Contains fixed charge…
30 April 2010
Charge by way of debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all the freehold and leasehold…