Active
Company Information for F K LOWRY LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA,
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Company Registration Number
NI015250
Private Limited Company
Active |
Company Name | ||
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F K LOWRY LIMITED | ||
Legal Registered Office | ||
ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Other companies in BT3 | ||
Previous Names | ||
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Company Number | NI015250 | |
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Company ID Number | NI015250 | |
Date formed | 1981-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:20:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F K LOWRY PLANT LIMITED | ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST COUNTY ANTRIM BT3 9HA | Active | Company formed on the 2011-03-11 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS COOK |
||
NICOLAS ANDREW FLETCHER |
||
NIALL FRANCIS MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CUNNINGHAM |
Director | ||
KEVIN ANTHONY LAGAN |
Director | ||
COLIN GERARD LOUGHRAN |
Director | ||
RICHARD GREEN-MORGAN |
Director | ||
MARK JOSEPH WALSH |
Director | ||
GUY ABBI |
Company Secretary | ||
MICHAEL ANTHONY LAGAN |
Director | ||
SCOTT JAMES MARTIN |
Company Secretary | ||
DECLAN VINCENT CANAVAN |
Company Secretary | ||
JOHN PATRICK KEVIN LAGAN |
Director | ||
ROBERT G SLEATOR |
Director | ||
CHARLES GERARD JENKINS |
Company Secretary | ||
ANGUS HAKON CARLISLE |
Director | ||
CHARLES GERARD JENKINS |
Director | ||
JOHN CRAWLEY |
Director | ||
JOHN CHARLES CAREY |
Director | ||
MARK FRANCIS KELLY |
Director | ||
JOHN RIDLEY TAYLOR CARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAED LTD | Director | 2015-12-18 | CURRENT | 2006-01-25 | Active | |
COLLEGE MEWS APARTMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2003-09-03 | Active | |
LAGAN AIRPORT MAINTENANCE LIMITED | Director | 2018-06-08 | CURRENT | 2017-07-10 | Active | |
LAGAN MEICA LIMITED | Director | 2018-03-02 | CURRENT | 1996-08-13 | Active | |
LOM MATERIALS LIMITED | Director | 2018-03-02 | CURRENT | 2011-09-28 | Active | |
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
LAGAN ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2015-10-15 | Active | |
LAGAN CONSTRUCTION LIMITED | Director | 2018-03-02 | CURRENT | 1962-04-17 | Active | |
F K LOWRY PLANT LIMITED | Director | 2018-03-02 | CURRENT | 2011-03-11 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
H & J MARTIN HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
LAGAN AVIATION & INFRASTRUCTURE LIMITED | Director | 2018-03-02 | CURRENT | 2014-11-14 | Active | |
LAGAN TRAFFIC MANAGEMENT LTD | Director | 2018-03-02 | CURRENT | 2015-03-23 | Active | |
LAGAN TRAFFIC SOLUTIONS LTD | Director | 2018-03-02 | CURRENT | 2015-03-23 | Active | |
MARTIN ESTATES COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
CHARLES BRAND M&E LIMITED | Director | 2018-03-02 | CURRENT | 1979-06-22 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2018-03-02 | CURRENT | 1987-03-16 | Active | |
CHARLES BRAND LIMITED | Director | 2018-03-02 | CURRENT | 1989-03-15 | Active | |
LOWRY PILING (IRELAND) LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-13 | Active | |
LAGAN OPERATIONS & MAINTENANCE LIMITED | Director | 2018-03-02 | CURRENT | 2001-08-29 | Active | |
LAGAN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2018-03-02 | CURRENT | 2005-04-27 | Active | |
CHARLES BRAND GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
LAGAN BARRIER SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2014-07-17 | Active | |
H.& J. MARTIN LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
DEW PILING LIMITED | Director | 2018-03-02 | CURRENT | 2006-06-16 | Active | |
EGIS LAGAN SERVICES UK LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
F K LOWRY PLANT LIMITED | Director | 2018-03-02 | CURRENT | 2011-03-11 | Active | |
LOWRY PILING (IRELAND) LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-13 | Active | |
DEW PILING LIMITED | Director | 2015-08-24 | CURRENT | 2006-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIALL FRANCIS MCGILL | ||
APPOINTMENT TERMINATED, DIRECTOR DARRYL MCALERNON | ||
DIRECTOR APPOINTED MR GARETH MOORE | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0152500007 | ||
DIRECTOR APPOINTED MR DARRYL MCALERNON | ||
DIRECTOR APPOINTED MR SAMUEL PYPER | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
Director's details changed for Mr David Ramsey on 2022-01-10 | ||
CH01 | Director's details changed for Mr David Ramsey on 2022-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Dermott Agnew as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jill Harrower-Steele on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0152500006 | |
AP01 | DIRECTOR APPOINTED MR DAVID RAMSEY | |
AP03 | Appointment of Mrs Jill Harrower-Steele as company secretary on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDREW FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/06/18 | |
CERTNM | COMPANY NAME CHANGED F K LOWRY PILING LIMITED CERTIFICATE ISSUED ON 01/06/18 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Fk Lowry Holdings Limited as a person with significant control on 2018-01-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2543655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NIALL FRANCIS MCGILL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2543655 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Company business 24/03/2015</ul> | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2543655 | |
AR01 | 11/09/14 FULL LIST | |
RES13 | MAKING OF A DISTRIBUTION APPROVED 07/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN-MORGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREEN-MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALSH | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2543655 | |
AR01 | 11/09/13 FULL LIST | |
RES13 | DOCUMENTS (FACILITY LETTER,DEED OF CONFIRMATION AND GUARANTEE) APPROVED 24/05/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/09/2010 | |
RES13 | FACILITY LETTER;INTER COMPANY CROSS GUARANTEE;DEED OF CONFIRMATION;DEBENTURE BETWEEN COMPANY AND LENDER;ENTRY OF COMPANY INTO TRANSACTIONS. 01/09/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI | |
AR01 | 11/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN | |
AP01 | DIRECTOR APPOINTED MR COLIN LOUGHRAN | |
RES13 | REMOVAL OF CAPITAL 22/12/2011 | |
RES01 | ADOPT ARTICLES 22/12/2011 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 2543655 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN | |
AP03 | SECRETARY APPOINTED MR GUY ABBI | |
AR01 | 11/09/11 FULL LIST | |
MISC | RESIGNATION AS AUDITORS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAGAN / 11/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM LAGAN HOUSE 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN | |
RES13 | DOCUMENTS APPROVED 03/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN PATRICK LAGAN / 16/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLEATOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COOK / 15/10/2009 | |
371S(NI) | 11/09/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/09/08 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 11/09/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 11/09/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 11/09/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 11/09/04 ANNUAL RETURN SHUTTLE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 11/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | WHITEMOUNTAIN | |
MORTGAGE OR CHARGE | Satisfied | ROTARY GROUP LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F K LOWRY LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as F K LOWRY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |