ST. JAMES'S LODGE LIMITED
COUNTY ANTRIM


Company number NI042144
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 22-30 BROADWAY AVENUE, BALLYMENA, COUNTY ANTRIM, BT43 7AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 540,006 . The most likely internet sites of ST. JAMES'S LODGE LIMITED are www.stjamesslodge.co.uk, and www.st-james-s-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. St James S Lodge Limited is a Private Limited Company. The company registration number is NI042144. St James S Lodge Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of St James S Lodge Limited is 22 30 Broadway Avenue Ballymena County Antrim Bt43 7aa. . MCKENNA, Mary Patricia is a Secretary of the company. GIBSON, Mary Frances is a Director of the company. MCKENNA, Francis Donal is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MCKENNA, Mary Patricia
Appointed Date: 13 December 2001

Director
GIBSON, Mary Frances
Appointed Date: 02 November 2011
63 years old

Director
MCKENNA, Francis Donal
Appointed Date: 01 March 2002
65 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 01 March 2002
Appointed Date: 13 December 2001
51 years old

Director
KANE, Dorothy May
Resigned: 01 March 2002
Appointed Date: 13 December 2001
89 years old

Persons With Significant Control

Mr Frank Mckenna
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Frances Gibson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Geraldine Macken
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. JAMES'S LODGE LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 540,006

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 540,006

...
... and 47 more events
07 Mar 2002
Resolution to change name
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13 Dec 2001
Memorandum
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13 Dec 2001
Articles
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13 Dec 2001
Decln complnce reg new co
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13 Dec 2001
Pars re dirs/sit reg off
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ST. JAMES'S LODGE LIMITED Charges

3 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
3 September 2012
Legal charge
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the lands comprised in folio an 158602 county antrim.
14 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Satisfied on 1 December 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 15-19 coleraine road…
15 August 2002
Mortgage
Delivered: 28 August 2002
Status: Satisfied on 4 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Property situate in main street, portglenone, county antrim.