LUBECARE LTD
TANDRAGEE


Company number NI058434
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 7A GILFORD STREET, TANDRAGEE, CO ARMAGH, BT62 2DA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of a charge; Termination of appointment of Andrew Michael Brennan as a director on 3 January 2017; Registration of charge NI0584340003, created on 2 December 2016. The most likely internet sites of LUBECARE LTD are www.lubecare.co.uk, and www.lubecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lubecare Ltd is a Private Limited Company. The company registration number is NI058434. Lubecare Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Lubecare Ltd is 7a Gilford Street Tandragee Co Armagh Bt62 2da. . MCCLELLAND, Peter is a Secretary of the company. MCCLELLAND, Peter is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCLELLAND, Joy Christine has been resigned. Director BRENNAN, Andrew Michael has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCLELLAND, Joy Christine has been resigned. Director MCCLELLAND, Samuel Ross has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCCLELLAND, Peter
Appointed Date: 01 April 2008
Director
MCCLELLAND, Peter
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 March 2006
Appointed Date: 14 March 2006
Secretary
MCCLELLAND, Joy Christine
Resigned: 01 April 2008
Appointed Date: 20 March 2006
Director
BRENNAN, Andrew Michael
Resigned: 03 January 2017
Appointed Date: 20 March 2006
63 years old
Director
HARRISON, Malcolm Joseph
Resigned: 20 March 2006
Appointed Date: 14 March 2006
51 years old
Director
KANE, Dorothy May
Resigned: 20 March 2006
Appointed Date: 14 March 2006
89 years old
Director
MCCLELLAND, Joy Christine
Resigned: 01 April 2008
Appointed Date: 20 March 2006
62 years old
Director
MCCLELLAND, Samuel Ross
Resigned: 01 April 2008
Appointed Date: 20 March 2006
59 years old

LUBECARE LTD Events

23 Jan 2017
Registration of a charge
11 Jan 2017
Termination of appointment of Andrew Michael Brennan as a director on 3 January 2017
20 Dec 2016
Registration of charge NI0584340003, created on 2 December 2016
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
...
... and 39 more events
08 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Apr 2006
Cert change
13 Apr 2006
Resolution to change name
14 Mar 2006
Incorporation

LUBECARE LTD Charges

2 December 2016
Charge code NI05 8434 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
3 July 2006
Mortgage or charge
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
3 July 2006
Mortgage or charge
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…

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