SMYTH,MCGEOWN AND COMPANY LIMITED
LURGAN


Company number NI009489
Status Active
Incorporation Date 23 May 1973
Company Type Private Limited Company
Address THE HILL, OLD PORTADOWN ROAD, LURGAN, CO ARMAGH, BT66 8RH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SMYTH,MCGEOWN AND COMPANY LIMITED are www.smythmcgeownandcompany.co.uk, and www.smyth-mcgeown-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Smyth Mcgeown and Company Limited is a Private Limited Company. The company registration number is NI009489. Smyth Mcgeown and Company Limited has been working since 23 May 1973. The present status of the company is Active. The registered address of Smyth Mcgeown and Company Limited is The Hill Old Portadown Road Lurgan Co Armagh Bt66 8rh. . MCGEOWN, Mary is a Secretary of the company. MCGEOWN, Mary is a Director of the company. MCGEOWN, Robin is a Director of the company. Secretary MC GEOWN, John G has been resigned. Secretary MCGEOWN, Robin has been resigned. Director MCGEOWN, Anne has been resigned. Director MCGEOWN, John E has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MCGEOWN, Mary
Appointed Date: 08 October 2009
Director
MCGEOWN, Mary
Appointed Date: 11 December 2015
58 years old
Director
MCGEOWN, Robin
Appointed Date: 01 March 2004
58 years old

Resigned Directors

Secretary
MC GEOWN, John G
Resigned: 20 February 2004
Appointed Date: 23 May 1973
Secretary
MCGEOWN, Robin
Resigned: 08 October 2009
Appointed Date: 01 March 2004
Director
MCGEOWN, Anne
Resigned: 08 October 2009
Appointed Date: 23 May 1973
84 years old
Director
MCGEOWN, John E
Resigned: 20 February 2004
Appointed Date: 23 May 1973
86 years old

Persons With Significant Control

Robin Mcgeown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMYTH,MCGEOWN AND COMPANY LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 10 December 2016 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Mar 2017
Appointment of Mary Mcgeown as a director on 11 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 92 more events
23 May 1973
Particulars re directors
23 May 1973
Statement of nominal cap
23 May 1973
Situation of reg office
23 May 1973
Articles
23 May 1973
Memorandum

SMYTH,MCGEOWN AND COMPANY LIMITED Charges

18 December 2014
Charge code NI00 9489 0006
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
25 June 2003
Mortgage or charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge folio 28207 county armagh..............…
7 July 1998
Mortgage or charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of charge. All the lands comprised in folio 219 county…
10 October 1988
Charge
Delivered: 13 October 1988
Status: Outstanding
Persons entitled: Bass Ireland Limited
Description: The stables, old portadown road, lurgan, county armagh…
11 August 1986
Charge
Delivered: 20 August 1986
Status: Outstanding
Persons entitled: Irish Bonding Group and Arthur Guinness Son & Co
Description: Folio 28027 county armagh.
6 February 1979
Charge
Delivered: 22 February 1979
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Folio 28207 county armagh.

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