T.J. MCGURRAN LIMITED
BELFAST


Company number NI006497
Status Active
Incorporation Date 3 September 1965
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 . The most likely internet sites of T.J. MCGURRAN LIMITED are www.tjmcgurran.co.uk, and www.t-j-mcgurran.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. T J Mcgurran Limited is a Private Limited Company. The company registration number is NI006497. T J Mcgurran Limited has been working since 03 September 1965. The present status of the company is Active. The registered address of T J Mcgurran Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCGURRAN, Philip is a Secretary of the company. MCGURRAN, Elizabeth is a Director of the company. MCGURRAN, Philip is a Director of the company. Director KING, Josephine has been resigned. Director MCGURRAN, Anthony has been resigned. Director MCGURRAN, Rose has been resigned. Director MCGURRAN, Vincent has been resigned. Director MCLAUGHLIN, Marie has been resigned. Director PAGAN, Roisin has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MCGURRAN, Philip
Appointed Date: 03 September 1965
Director
MCGURRAN, Elizabeth
Appointed Date: 08 October 2002
80 years old
Director
MCGURRAN, Philip
Appointed Date: 03 September 1965
82 years old

Resigned Directors

Director
KING, Josephine
Resigned: 30 September 2002
Appointed Date: 03 September 1965
84 years old
Director
MCGURRAN, Anthony
Resigned: 30 September 2002
Appointed Date: 03 September 1965
71 years old
Director
MCGURRAN, Rose
Resigned: 30 September 2002
Appointed Date: 03 September 1965
110 years old
Director
MCGURRAN, Vincent
Resigned: 30 September 2002
Appointed Date: 03 September 1965
74 years old
Director
MCLAUGHLIN, Marie
Resigned: 30 September 2002
Appointed Date: 03 September 1965
79 years old
Director
PAGAN, Roisin
Resigned: 30 September 2002
Appointed Date: 03 September 1965
77 years old

Persons With Significant Control

T J Mcgurran (Belfast) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.J. MCGURRAN LIMITED Events

08 Mar 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 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 100,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
...
... and 105 more events
03 Sep 1965
Situation of reg office
03 Sep 1965
Statement of nominal cap
03 Sep 1965
Decl on compl on incorp
03 Sep 1965
Articles
03 Sep 1965
Memorandum

T.J. MCGURRAN LIMITED Charges

3 May 2011
Mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property situate & known as 320 ormeau…
8 October 2002
Mortgage or charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies the assets of the company…
16 May 1999
Mortgage or charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. The hereditaments and premises and the…

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