LURGAN CHILLING
CO ARMAGH


Company number NI024133
Status Active
Incorporation Date 9 February 1990
Company Type Private Unlimited Company
Address ANNESBOROUGH INDUSTRIAL ESTATE, CRAIGAVON, CO ARMAGH, BT67 9JD
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 ; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000,000 ; Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 . The most likely internet sites of LURGAN CHILLING are www.lurgan.co.uk, and www.lurgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Lurgan Chilling is a Private Unlimited Company. The company registration number is NI024133. Lurgan Chilling has been working since 09 February 1990. The present status of the company is Active. The registered address of Lurgan Chilling is Annesborough Industrial Estate Craigavon Co Armagh Bt67 9jd. . MCLAUGHLIN, John is a Secretary of the company. FINAN, David Brendan is a Director of the company. GOODMAN, Laurence Joseph is a Director of the company. Director CORR, John Patrick has been resigned. Director MCLAUGHLIN, John has been resigned. Director MURPHY, David has been resigned. Director O'DONNELL, John has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 09 February 1990
Director
FINAN, David Brendan
Appointed Date: 09 February 1990
61 years old
Director
GOODMAN, Laurence Joseph
Appointed Date: 09 February 1990
88 years old

Resigned Directors

Director
CORR, John Patrick
Resigned: 31 May 2002
Appointed Date: 09 February 1990
85 years old
Director
MCLAUGHLIN, John
Resigned: 19 August 2011
Appointed Date: 09 February 1990
69 years old
Director
MURPHY, David
Resigned: 11 October 2013
Appointed Date: 04 September 2002
74 years old
Director
O'DONNELL, John
Resigned: 04 September 2002
Appointed Date: 09 February 1990
71 years old

LURGAN CHILLING Events

21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000,000
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000,000
04 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000,000
04 Nov 2013
Termination of appointment of David Murphy as a director
24 Jun 2013
Annual return made up to 31 May 2013 with full list of shareholders
...
... and 101 more events
18 Oct 1990
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Feb 1990
Pars re dirs/sit reg off
09 Feb 1990
Decln complnce reg new co
09 Feb 1990
Articles
09 Feb 1990
Memorandum

LURGAN CHILLING Charges

30 July 1997
Mortgage or charge
Delivered: 13 August 1997
Status: Satisfied on 28 July 2009
Persons entitled: Ulster Bank Markets
Description: All monies. Deed of admission all freehold and leasehold…
30 July 1997
Mortgage or charge
Delivered: 1 August 1997
Status: Satisfied on 28 July 2009
Persons entitled: Ulster Bank Markets
Description: All monies. Deed of admission all freehold and leasehold…
8 July 1997
Mortgage or charge
Delivered: 17 July 1997
Status: Satisfied on 28 July 2009
Persons entitled: Ulster Bank Markets
Description: All monies charge/mortgage charged all that the…
8 July 1997
Mortgage or charge
Delivered: 17 July 1997
Status: Satisfied on 28 July 2009
Persons entitled: Ulster Bank Markets
Description: All monies charge/mortgage charged all that the lands…
27 November 1992
Mortgage or charge
Delivered: 4 December 1992
Status: Satisfied on 10 December 1997
Persons entitled: Allied Irish Bank Allied Irish Bank
Description: All monies. Debenture all freehold and leasehold property…
30 April 1992
Mortgage or charge
Delivered: 8 May 1992
Status: Satisfied on 10 December 1997
Persons entitled: Anglo Irish Bank
Description: All monies. Debenture all the companys property. See doc 17…

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