PJ MCGRANAGHAN LIMITED
BELFAST


Company number NI042056
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 116 . The most likely internet sites of PJ MCGRANAGHAN LIMITED are www.pjmcgranaghan.co.uk, and www.pj-mcgranaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Pj Mcgranaghan Limited is a Private Limited Company. The company registration number is NI042056. Pj Mcgranaghan Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Pj Mcgranaghan Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCGRANAGHAN, Elizabeth Anne is a Secretary of the company. MC GRANAGHAN, Elizabeth Anne is a Director of the company. MCGRANAGHAN, Adrian James is a Director of the company. MCGRANAGHAN, Grainne is a Director of the company. MCGRANAGHAN, Patrick James is a Director of the company. Director MCGRANAGHAN, William Joseph has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MCGRANAGHAN, Elizabeth Anne
Appointed Date: 30 November 2001
Director
MC GRANAGHAN, Elizabeth Anne
Appointed Date: 30 November 2001
85 years old
Director
MCGRANAGHAN, Adrian James
Appointed Date: 30 November 2001
46 years old
Director
MCGRANAGHAN, Grainne
Appointed Date: 30 November 2001
51 years old
Director
MCGRANAGHAN, Patrick James
Appointed Date: 30 November 2001
83 years old

Resigned Directors

Director
MCGRANAGHAN, William Joseph
Resigned: 18 June 2010
Appointed Date: 30 November 2001
56 years old

Persons With Significant Control

Mrs Elizabeth Anne Mcgranaghan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick James Mcgranaghan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PJ MCGRANAGHAN LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 116
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Registration of charge NI0420560003, created on 13 February 2015
...
... and 42 more events
16 Dec 2001
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2001
Pars re dirs/sit reg off
30 Nov 2001
Decln complnce reg new co
30 Nov 2001
Memorandum
30 Nov 2001
Articles

PJ MCGRANAGHAN LIMITED Charges

13 February 2015
Charge code NI04 2056 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All that and those land and premises comprised in folio…
20 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: All that property known as moorpark filling station, 120…
30 January 2002
Mortgage or charge
Delivered: 1 February 2002
Status: Satisfied on 23 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Deed of charge - all monies the freehold property situate…

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