PINKERTONS LTD
ARMAGH


Company number NI608084
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 7 MAGHERARVILLE ROAD, MILFORD, ARMAGH, BT60 3PR
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Gordon Ivan Johnston as a director on 6 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PINKERTONS LTD are www.pinkertons.co.uk, and www.pinkertons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Pinkertons Ltd is a Private Limited Company. The company registration number is NI608084. Pinkertons Ltd has been working since 30 June 2011. The present status of the company is Active. The registered address of Pinkertons Ltd is 7 Magherarville Road Milford Armagh Bt60 3pr. . GIBSON, David Edward is a Director of the company. JOHNSTON, James Alexander is a Director of the company. Director JOHNSTON, Gordon Ivan has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
GIBSON, David Edward
Appointed Date: 01 December 2014
54 years old
Director
JOHNSTON, James Alexander
Appointed Date: 30 June 2011
44 years old

Resigned Directors

Director
JOHNSTON, Gordon Ivan
Resigned: 06 January 2017
Appointed Date: 30 June 2011
47 years old

Persons With Significant Control

Mr James Alexander Johnston
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINKERTONS LTD Events

12 Jan 2017
Termination of appointment of Gordon Ivan Johnston as a director on 6 January 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 7 more events
22 Oct 2012
Previous accounting period shortened from 30 June 2012 to 31 January 2012
26 Sep 2012
Particulars of a mortgage or charge / charge no: 2
19 Sep 2012
Particulars of a mortgage or charge / charge no: 1
12 Sep 2012
Annual return made up to 30 June 2012 with full list of shareholders
30 Jun 2011
Incorporation

PINKERTONS LTD Charges

10 September 2012
Mortgage and charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the lands in land registry folio no AR17249 co armagh 7…
10 September 2012
Mortgage debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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