W. G. BUCHANAN & SON LIMITED
CARRICKFERGUS


Company number NI005836
Status Active
Incorporation Date 15 January 1964
Company Type Private Limited Company
Address 3 SLOEFIELD DRIVE, TROOPERSLANE IND EST, CARRICKFERGUS, CO ANTRIM, BT38 8GX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 22,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W. G. BUCHANAN & SON LIMITED are www.wgbuchananson.co.uk, and www.w-g-buchanan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. W G Buchanan Son Limited is a Private Limited Company. The company registration number is NI005836. W G Buchanan Son Limited has been working since 15 January 1964. The present status of the company is Active. The registered address of W G Buchanan Son Limited is 3 Sloefield Drive Trooperslane Ind Est Carrickfergus Co Antrim Bt38 8gx. . MCVEIGH, Jonathan Robert is a Secretary of the company. JOHNSTON, Frederick Philip is a Director of the company. MCVEIGH, Jonathan Robert is a Director of the company. MCVEIGH, Olive Phyllis is a Director of the company. Director MCVEIGH, Hugo Alexander Lorimer has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MCVEIGH, Jonathan Robert
Director
JOHNSTON, Frederick Philip
Appointed Date: 01 April 2001
54 years old
Director
MCVEIGH, Jonathan Robert

61 years old
Director
MCVEIGH, Olive Phyllis

98 years old

Resigned Directors

Director
MCVEIGH, Hugo Alexander Lorimer
Resigned: 04 May 2013
98 years old

W. G. BUCHANAN & SON LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 22,500
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 22,500
03 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 129 more events
31 Jan 1964
Situation of reg office
15 Jan 1964
Decl on compl on incorp
15 Jan 1964
Statement of nominal cap
15 Jan 1964
Memorandum
15 Jan 1964
Articles

W. G. BUCHANAN & SON LIMITED Charges

14 August 2008
Mortgage or charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 229 mayfield village…
20 April 2007
Mortgage or charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Site at trooperslane…
13 May 2004
Mortgage or charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies - solicitors' undertaking the company's property…
20 October 1993
Mortgage or charge
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies mortgage the company's premises situate at…
15 October 1990
Mortgage or charge
Delivered: 22 October 1990
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies debenture a fixed charge over:- all the book…
3 July 1974
Mortgage or charge
Delivered: 18 July 1974
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies debenture floating charge over the undertaking…
1 March 1967
Debenture
Delivered: 13 March 1967
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Undertaking & all property & assets present & future…

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