SMYTH & GIBSON SHIRTMAKERS LIMITED
BALLYMENA


Company number NI064279
Status Voluntary Arrangement
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 5 WOODSIDE ROAD INDUSTRIAL ESTATE, WOODSIDE ROAD, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 4QJ
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Voluntary arrangement's supervisor's abstract of receipts and payments; Resolutions RES13 ‐ Creation of new class of share 24/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 19,900 . The most likely internet sites of SMYTH & GIBSON SHIRTMAKERS LIMITED are www.smythgibsonshirtmakers.co.uk, and www.smyth-gibson-shirtmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Smyth Gibson Shirtmakers Limited is a Private Limited Company. The company registration number is NI064279. Smyth Gibson Shirtmakers Limited has been working since 25 April 2007. The present status of the company is Voluntary Arrangement. The registered address of Smyth Gibson Shirtmakers Limited is 5 Woodside Road Industrial Estate Woodside Road Ballymena County Antrim Northern Ireland Bt42 4qj. . GIBSON, Richard is a Director of the company. MORRISON, Samuel is a Director of the company. WORLAND, Dan is a Director of the company. Secretary GIBSON, James Richard has been resigned. Secretary GILMARTIN, James has been resigned. Director GIBSON, Richard James has been resigned. Director GIBSON, Selena has been resigned. Director GILMARTIN, Hugh has been resigned. Director GILMARTIN, James has been resigned. Director KIRKPATRICK, Stephen has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Director
GIBSON, Richard
Appointed Date: 20 June 2014
57 years old

Director
MORRISON, Samuel
Appointed Date: 21 December 2011
50 years old

Director
WORLAND, Dan
Appointed Date: 20 June 2014
53 years old

Resigned Directors

Secretary
GIBSON, James Richard
Resigned: 01 May 2013
Appointed Date: 21 December 2011

Secretary
GILMARTIN, James
Resigned: 21 December 2011
Appointed Date: 25 April 2007

Director
GIBSON, Richard James
Resigned: 01 May 2013
Appointed Date: 25 April 2007
58 years old

Director
GIBSON, Selena
Resigned: 20 June 2014
Appointed Date: 21 December 2011
46 years old

Director
GILMARTIN, Hugh
Resigned: 21 December 2011
Appointed Date: 25 April 2007
61 years old

Director
GILMARTIN, James
Resigned: 21 December 2011
Appointed Date: 13 April 2007
62 years old

Director
KIRKPATRICK, Stephen
Resigned: 20 June 2014
Appointed Date: 21 December 2011
62 years old

SMYTH & GIBSON SHIRTMAKERS LIMITED Events

26 Jan 2017
Voluntary arrangement's supervisor's abstract of receipts and payments
06 Dec 2016
Resolutions
  • RES13 ‐ Creation of new class of share 24/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Sep 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 19,900

04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Voluntary arrangement's supervisor's abstract of receipts and payments
...
... and 46 more events
10 Jan 2010
Annual return made up to 25 April 2008 with full list of shareholders
09 Sep 2009
31/07/08 annual accts
08 Sep 2009
Change of dirs/sec
16 Jul 2008
Change of ARD
25 Apr 2007
Incorporation

SMYTH & GIBSON SHIRTMAKERS LIMITED Charges

19 September 2012
All assets debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
Floating charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…