WILLIAM ALLEN & SONS (MOIRA) LIMITED
LURGAN


Company number NI009961
Status Active
Incorporation Date 22 January 1974
Company Type Private Limited Company
Address QUAKER BUILDINGS, HIGH STREET, LURGAN, CRAIGAVON, BT66 8BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Edith Evelyn Allen on 10 December 2015. The most likely internet sites of WILLIAM ALLEN & SONS (MOIRA) LIMITED are www.williamallensonsmoira.co.uk, and www.william-allen-sons-moira.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. William Allen Sons Moira Limited is a Private Limited Company. The company registration number is NI009961. William Allen Sons Moira Limited has been working since 22 January 1974. The present status of the company is Active. The registered address of William Allen Sons Moira Limited is Quaker Buildings High Street Lurgan Craigavon Bt66 8bb. . ALLEN, Edith Evelyn is a Secretary of the company. ALLEN, William Linden is a Director of the company. Director ALLEN, James Alexander has been resigned. Director ALLEN, Marion Rodgers has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Edith Evelyn
Appointed Date: 22 January 1974
Director
ALLEN, William Linden
Appointed Date: 22 January 1974
78 years old

Resigned Directors

Director
ALLEN, James Alexander
Resigned: 21 January 2000
Appointed Date: 22 January 1974
82 years old
Director
ALLEN, Marion Rodgers
Resigned: 21 January 2000
Appointed Date: 22 January 1974
113 years old

Persons With Significant Control

Mrs Edith Evelyn Allen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Linden Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM ALLEN & SONS (MOIRA) LIMITED Events

19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Secretary's details changed for Edith Evelyn Allen on 10 December 2015
10 Dec 2015
Director's details changed for Mr William Linden Allen on 10 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 87 more events
29 Mar 1974
Situation of reg office
22 Jan 1974
Statement of nominal cap
22 Jan 1974
Decl on compl on incorp
22 Jan 1974
Articles
22 Jan 1974
Memorandum

WILLIAM ALLEN & SONS (MOIRA) LIMITED Charges

11 September 1985
Mortgage
Delivered: 13 September 1985
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands in folio nos 774 and 14871 county down.
2 April 1979
Equitable mortgage
Delivered: 3 April 1979
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Farm land and premises k/a gortnamoney and ballymackeonan…

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