LURGAN CASH AND CARRY LIMITED
BELFAST

Company number NI006172
Status Active
Incorporation Date 4 November 1964
Company Type Private Limited Company
Address BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, NORTHERN IRELAND, BT3 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from Belfast Harbour Estate 1-19 Dargan Crescent Belfast BT3 9JG to Belfast Harbour Estate 1-19 Dargan Drive Belfast BT3 9JG on 16 November 2016; Total exemption small company accounts made up to 2 January 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of LURGAN CASH AND CARRY LIMITED are www.lurgancashandcarry.co.uk, and www.lurgan-cash-and-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Lurgan Cash and Carry Limited is a Private Limited Company. The company registration number is NI006172. Lurgan Cash and Carry Limited has been working since 04 November 1964. The present status of the company is Active. The registered address of Lurgan Cash and Carry Limited is Belfast Harbour Estate 1 19 Dargan Drive Belfast Northern Ireland Bt3 9jg. . KENNY, Timothy is a Secretary of the company. KENNY, Timothy is a Director of the company. MARTIN, Christopher Nicholas is a Director of the company. Secretary KENNY, Timothy has been resigned. Secretary LEWIS, Ronald Thomas has been resigned. Secretary O'FLYNN, David has been resigned. Director 47 GLENMORE HOUSE, Peter Kealy has been resigned. Director ALLMAN, Denis Louis has been resigned. Director BLATCHFORD, Eric David has been resigned. Director CRAWFORD, Leo John Anthony has been resigned. Director HAMILTON, Michael Winfield has been resigned. Director KELLEHER, Martin has been resigned. Director LEWIS, Ronald Thomas has been resigned. Director MORRISON, Robert Henry has been resigned. Director O'FLYNN, David has been resigned. Director PATTERSON, Michael David has been resigned. Director UPRICHARD, Thomas Alexander has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNY, Timothy
Appointed Date: 06 June 2013
Director
KENNY, Timothy
Appointed Date: 17 September 2007
64 years old
Director
MARTIN, Christopher Nicholas
Appointed Date: 17 September 2007
65 years old

Resigned Directors

Secretary
KENNY, Timothy
Resigned: 11 October 2011
Appointed Date: 17 September 2007
Secretary
LEWIS, Ronald Thomas
Resigned: 17 September 2007
Appointed Date: 22 December 2003
Secretary
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
Director
47 GLENMORE HOUSE, Peter Kealy
Resigned: 22 December 2003
Appointed Date: 21 August 2000
76 years old
Director
ALLMAN, Denis Louis
Resigned: 08 May 2001
Appointed Date: 30 November 1998
90 years old
Director
BLATCHFORD, Eric David
Resigned: 22 December 2003
Appointed Date: 30 November 1998
69 years old
Director
CRAWFORD, Leo John Anthony
Resigned: 22 December 2003
Appointed Date: 30 November 1998
67 years old
Director
HAMILTON, Michael Winfield
Resigned: 17 September 2007
Appointed Date: 30 November 1998
71 years old
Director
KELLEHER, Martin
Resigned: 10 March 2009
Appointed Date: 17 September 2007
56 years old
Director
LEWIS, Ronald Thomas
Resigned: 17 September 2007
Appointed Date: 22 December 2003
65 years old
Director
MORRISON, Robert Henry
Resigned: 31 December 2002
Appointed Date: 30 November 1998
83 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
PATTERSON, Michael David
Resigned: 17 September 2007
Appointed Date: 22 December 2003
75 years old
Director
UPRICHARD, Thomas Alexander
Resigned: 17 September 2007
Appointed Date: 22 December 2003
65 years old
Director
VAUGHAN, Alfred Joseph
Resigned: 30 June 2001
Appointed Date: 25 June 1999
75 years old

Persons With Significant Control

Musgrave Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LURGAN CASH AND CARRY LIMITED Events

16 Nov 2016
Registered office address changed from Belfast Harbour Estate 1-19 Dargan Crescent Belfast BT3 9JG to Belfast Harbour Estate 1-19 Dargan Drive Belfast BT3 9JG on 16 November 2016
27 Oct 2016
Total exemption small company accounts made up to 2 January 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,000
25 Jun 2015
Total exemption full accounts made up to 27 December 2014
...
... and 145 more events
04 Nov 1964
Particulars re directors
04 Nov 1964
Situation of reg office
04 Nov 1964
Statement of nominal cap
04 Nov 1964
Memorandum
04 Nov 1964
Articles

LURGAN CASH AND CARRY LIMITED Charges

18 September 1986
Mortgage or charge
Delivered: 26 September 1986
Status: Satisfied on 16 August 2002
Persons entitled: Northern Bank LTD
Description: All monies mortgage land on the north west side of brownlow…
18 September 1986
Mortgage or charge
Delivered: 26 September 1986
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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