ROBERT CRAIG & SONS (MERCHANTS) LIMITED
AHOGHILL


Company number NI003340
Status Active
Incorporation Date 1 April 1954
Company Type Private Limited Company
Address 39 PARKFIELD ROAD, AHOGHILL, CO. ANTRIM, UNITED KINGDOM, BT42 1LY
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROBERT CRAIG & SONS (MERCHANTS) LIMITED are www.robertcraigsonsmerchants.co.uk, and www.robert-craig-sons-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. Robert Craig Sons Merchants Limited is a Private Limited Company. The company registration number is NI003340. Robert Craig Sons Merchants Limited has been working since 01 April 1954. The present status of the company is Active. The registered address of Robert Craig Sons Merchants Limited is 39 Parkfield Road Ahoghill Co Antrim United Kingdom Bt42 1ly. . CRAIG, Samuel Kenneth is a Secretary of the company. CRAIG, Elizabeth Rolston is a Director of the company. CRAIG, Hilary Marlene is a Director of the company. CRAIG, Robert Dickie is a Director of the company. CRAIG, Samuel Kenneth is a Director of the company. Secretary CRAIG, John has been resigned. Director ARMSTRONG, David L has been resigned. Director CRAIG, John has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
CRAIG, Samuel Kenneth
Appointed Date: 01 July 2014

Director

Director

Director
CRAIG, Robert Dickie

74 years old

Director

Resigned Directors

Secretary
CRAIG, John
Resigned: 01 July 2014

Director
ARMSTRONG, David L
Resigned: 03 April 2002
88 years old

Director
CRAIG, John
Resigned: 08 June 2015
103 years old

Persons With Significant Control

Mr Samuel Kenneth Craig
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control

Mr Robert Craig
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

ROBERT CRAIG & SONS (MERCHANTS) LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jul 2015
Registered office address changed from 76 Old Portglenone Road Ahoghill Ballymena Co.Antrim BT42 1LQ to 39 Parkfield Road Ahoghill Co. Antrim BT42 1LY on 27 July 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 30,000

...
... and 128 more events
01 Apr 1954
Situation of reg office

01 Apr 1954
Statement of nominal cap

01 Apr 1954
Memorandum

01 Apr 1954
Decl on compl on incorp

01 Apr 1954
Incorporation

ROBERT CRAIG & SONS (MERCHANTS) LIMITED Charges

9 December 1988
Mortgage or charge
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
9 December 1988
Mortgage or charge
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
9 December 1988
Mortgage or charge
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio nos…
8 November 1966
Mortgage
Delivered: 25 November 1966
Status: Outstanding
Persons entitled: Belfast Banking Company Limited
Description: Property k/a mosside parish of grange drumtullagh and…
8 November 1966
Mortgage or charge
Delivered: 18 November 1966
Status: Outstanding
Persons entitled: Min of Agriculture
Description: Deed of charge the company's property situate at procklis…