SARCON (NO.214) LIMITED
ARMAGH


Company number NI059703
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address 7 SEVEN HOUSES, UPPER ENGLISH STREET, ARMAGH, CO ARMAGH, BT61 7LA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a medium company made up to 27 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 175,752 ; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 175,752 . The most likely internet sites of SARCON (NO.214) LIMITED are www.sarconno214.co.uk, and www.sarcon-no-214.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sarcon No 214 Limited is a Private Limited Company. The company registration number is NI059703. Sarcon No 214 Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Sarcon No 214 Limited is 7 Seven Houses Upper English Street Armagh Co Armagh Bt61 7la. . CALDWELL, Charles Anthony is a Secretary of the company. CALDWELL, Adrian Joseph is a Director of the company. CALDWELL, Catherine is a Director of the company. CALDWELL, Charles Anthony is a Director of the company. MC DONNELL, Fergus is a Director of the company. MC LAUGHLIN, Mary is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard Joseph has been resigned. Director WHALEY, Catherine Leeanne has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CALDWELL, Charles Anthony
Appointed Date: 19 September 2006
Director
CALDWELL, Adrian Joseph
Appointed Date: 19 September 2006
64 years old
Director
CALDWELL, Catherine
Appointed Date: 19 September 2006
66 years old
Director
CALDWELL, Charles Anthony
Appointed Date: 19 September 2006
68 years old
Director
MC DONNELL, Fergus
Appointed Date: 19 September 2006
50 years old
Director
MC LAUGHLIN, Mary
Appointed Date: 19 September 2006
71 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 19 September 2006
Appointed Date: 12 June 2006
Director
ARMSTRONG, Gerard Joseph
Resigned: 19 September 2006
Appointed Date: 12 June 2006
45 years old
Director
WHALEY, Catherine Leeanne
Resigned: 19 September 2006
Appointed Date: 12 June 2006
52 years old

SARCON (NO.214) LIMITED Events

29 Jun 2016
Accounts for a medium company made up to 27 December 2015
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 175,752
18 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 175,752
20 Apr 2015
Accounts for a medium company made up to 28 December 2014
17 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 175,752
...
... and 43 more events
11 Oct 2006
Change of dirs/sec
11 Oct 2006
Change of dirs/sec
11 Oct 2006
Change of dirs/sec
11 Oct 2006
Change of dirs/sec
12 Jun 2006
Incorporation

SARCON (NO.214) LIMITED Charges

3 October 2012
Charge on deposit account
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: "Deposit" means the sum of £100,000.00 stg. Deposited in…
27 September 2012
Composite debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2007
Mortgage or charge
Delivered: 12 February 2007
Status: Satisfied on 22 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assignment of life policy policy of life assurance dated 1…
18 October 2006
Debenture
Delivered: 23 October 2006
Status: Satisfied on 22 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner…

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