OUTLET RECORDING COMPANY LIMITED - THE
LURGAN

Company number NI006789
Status Active
Incorporation Date 7 September 1966
Company Type Private Limited Company
Address QUAKER BUILDINGS, HIGH STREET, LURGAN, CO. ARMAGH, BT66 8BB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 250 . The most likely internet sites of OUTLET RECORDING COMPANY LIMITED - THE are www.outletrecordingcompanylimited.co.uk, and www.outlet-recording-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. Outlet Recording Company Limited The is a Private Limited Company. The company registration number is NI006789. Outlet Recording Company Limited The has been working since 07 September 1966. The present status of the company is Active. The registered address of Outlet Recording Company Limited The is Quaker Buildings High Street Lurgan Co Armagh Bt66 8bb. . HENNESSY, Shay is a Secretary of the company. HENNESSY, Shay is a Director of the company. SHEAHAN, Fiachra Morgan is a Director of the company. Director CREGAN, Ciarna has been resigned. Director DOHERTY, Audrey has been resigned. Director MCBURNEY, Liam has been resigned. Director MCBURNEY, Martin William has been resigned. Director MCBURNEY, Willliam has been resigned. Director MCGARRY, Canice has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HENNESSY, Shay
Appointed Date: 07 September 1966
Director
HENNESSY, Shay
Appointed Date: 31 March 2004
78 years old
Director
SHEAHAN, Fiachra Morgan
Appointed Date: 31 March 2004
55 years old

Resigned Directors

Director
CREGAN, Ciarna
Resigned: 31 March 2004
Appointed Date: 18 May 2000
57 years old
Director
DOHERTY, Audrey
Resigned: 31 December 2002
Appointed Date: 18 May 2000
65 years old
Director
MCBURNEY, Liam
Resigned: 12 December 2003
Appointed Date: 07 September 1966
47 years old
Director
MCBURNEY, Martin William
Resigned: 14 May 2001
Appointed Date: 07 September 1966
63 years old
Director
MCBURNEY, Willliam
Resigned: 01 June 2002
Appointed Date: 12 April 2000
94 years old
Director
MCGARRY, Canice
Resigned: 31 March 2004
Appointed Date: 01 June 2002
68 years old

Persons With Significant Control

Mr Shay Hennessy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fiachra Sheahan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTLET RECORDING COMPANY LIMITED - THE Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 250
28 Nov 2015
Director's details changed for Fiachra Morgan Sheahan on 30 October 2015
27 Nov 2015
Secretary's details changed for Shay Hennessy on 30 October 2015
...
... and 114 more events
07 Sep 1966
Articles
07 Sep 1966
Particulars re directors
07 Sep 1966
Situation of reg office
07 Sep 1966
Statement of nominal cap
07 Sep 1966
Decl on compl on incorp

OUTLET RECORDING COMPANY LIMITED - THE Charges

5 December 2008
Mortgage or charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: The Outlet Recording Company Pension Scheme
Description: All monies fixed charge. The catalogue of master recordings…
15 May 2001
Mortgage or charge
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Of Ireland, Dublin The Governor And
Description: Mortgage - all monies four fifths undivided share in 15 -21…

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