T & A KERNOGHAN (GROUP) LIMITED
NEWTOWNABBEY


Company number NI022520
Status Liquidation
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 5 BLACKWATER ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Order of court to wind up; Termination of appointment of Gillian Craig as a secretary on 28 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of T & A KERNOGHAN (GROUP) LIMITED are www.takernoghangroup.co.uk, and www.t-a-kernoghan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. T A Kernoghan Group Limited is a Private Limited Company. The company registration number is NI022520. T A Kernoghan Group Limited has been working since 04 April 1989. The present status of the company is Liquidation. The registered address of T A Kernoghan Group Limited is 5 Blackwater Road Mallusk Newtownabbey Co Antrim Bt36 4tz. . MCMANUS, Ryan James is a Director of the company. THOMPSON, Michael Richard is a Director of the company. Secretary CRAIG, Gillian has been resigned. Secretary CRAIG, Gillian has been resigned. Secretary MCGINN, Martin has been resigned. Secretary THOMPSON, Rosemary has been resigned. Secretary WORKMAN, David James has been resigned. Director CRAIG, Gillian Elizabeth has been resigned. Director CRAIG, Gillian Elizabeth has been resigned. Director CRAIG, Gillian Elizabeth has been resigned. Director KERNOGHAN, Judith has been resigned. Director KERNOGHAN, Richard has been resigned. Director KERNOGHAN, William Alan has been resigned. Director LAMBE, David Matthew has been resigned. Director MAXWELL, Gerald Warnock has been resigned. Director MCBAY, Denise Martina has been resigned. Director MCGINN, Martin has been resigned. Director MCNUTT, Gordon has been resigned. Director THOMPSON, Rosemary has been resigned. Director WORKMAN, David James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MCMANUS, Ryan James
Appointed Date: 06 May 2015
52 years old
Director
THOMPSON, Michael Richard
Appointed Date: 27 April 2007
57 years old

Resigned Directors

Secretary
CRAIG, Gillian
Resigned: 28 January 2016
Appointed Date: 01 June 2015
Secretary
CRAIG, Gillian
Resigned: 10 February 2011
Appointed Date: 18 December 2009
Secretary
MCGINN, Martin
Resigned: 01 June 2015
Appointed Date: 10 February 2011
Secretary
THOMPSON, Rosemary
Resigned: 25 February 2008
Appointed Date: 04 April 1989
Secretary
WORKMAN, David James
Resigned: 18 December 2009
Appointed Date: 25 February 2008
Director
CRAIG, Gillian Elizabeth
Resigned: 13 January 2012
Appointed Date: 14 September 2011
60 years old
Director
CRAIG, Gillian Elizabeth
Resigned: 10 February 2011
Appointed Date: 26 October 2009
60 years old
Director
CRAIG, Gillian Elizabeth
Resigned: 31 January 2009
Appointed Date: 01 November 2007
60 years old
Director
KERNOGHAN, Judith
Resigned: 31 August 2015
Appointed Date: 27 April 2007
42 years old
Director
KERNOGHAN, Richard
Resigned: 31 August 2015
Appointed Date: 24 August 2009
70 years old
Director
KERNOGHAN, William Alan
Resigned: 06 May 2015
Appointed Date: 04 April 1989
77 years old
Director
LAMBE, David Matthew
Resigned: 30 September 2004
Appointed Date: 04 April 1989
79 years old
Director
MAXWELL, Gerald Warnock
Resigned: 31 August 2015
Appointed Date: 24 August 2009
70 years old
Director
MCBAY, Denise Martina
Resigned: 24 November 2010
Appointed Date: 24 August 2009
58 years old
Director
MCGINN, Martin
Resigned: 20 May 2015
Appointed Date: 21 February 2011
47 years old
Director
MCNUTT, Gordon
Resigned: 27 April 2007
Appointed Date: 04 April 1989
68 years old
Director
THOMPSON, Rosemary
Resigned: 31 August 2015
Appointed Date: 27 April 2007
61 years old
Director
WORKMAN, David James
Resigned: 21 June 2010
Appointed Date: 01 January 1997
57 years old

T & A KERNOGHAN (GROUP) LIMITED Events

27 Sep 2016
Order of court to wind up
31 Mar 2016
Termination of appointment of Gillian Craig as a secretary on 28 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Director's details changed for Mr Michael Richard Thompson on 1 January 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 118 more events
04 Apr 1989
Memorandum
04 Apr 1989
Articles
04 Apr 1989
Statement of nominal cap
04 Apr 1989
Decln complnce reg new co
04 Apr 1989
Pars re dirs/sit reg off

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