Company Information for CHARLES BRAND M&E LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CHARLES BRAND M&E LIMITED | |||
Legal Registered Office | |||
ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Other companies in BT3 | |||
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Previous Names | |||
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Company Number | NI013689 | |
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Company ID Number | NI013689 | |
Date formed | 1979-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:49:32 |
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Officer | Role | Date Appointed |
---|---|---|
JILL HARROWER-STEELE |
||
NICOLAS ANDREW FLETCHER |
||
GERARD O'CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANTHONY LAGAN |
Director | ||
COLIN GERARD LOUGHRAN |
Director | ||
GUY ABBI |
Company Secretary | ||
MICHAEL ANTHONY LAGAN |
Director | ||
SCOTT JAMES MARTIN |
Company Secretary | ||
DECLAN VINCENT CANAVAN |
Company Secretary | ||
CHARLES GERARD JENKINS |
Director | ||
JOHN PATRICK KEVIN LAGAN |
Director | ||
CHARLES GERARD JENKINS |
Company Secretary | ||
PETER JOHN EVANS |
Director | ||
NICOLAS ANDREW FLETCHER |
Director | ||
FRANK GLEESON |
Director | ||
AIDAN MULLAN |
Director | ||
ROBERT G SLEATOR |
Director | ||
THOMAS WILSON |
Director | ||
JOHN CRAWLEY |
Director | ||
JOHN CHARLES CAREY |
Director | ||
MARK FRANCIS KELLY |
Director | ||
JOHN RIDLEY TAYLOR CARSON |
Director | ||
KENNETH JOSHUA HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
F K LOWRY LIMITED | Director | 2018-03-02 | CURRENT | 1981-11-23 | 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 | |
ROSEMOUNT HOMES (BELFAST) LIMITED | Director | 2018-03-21 | CURRENT | 2011-09-28 | Active | |
ROSEMOUNT HOMES (COMBER) LIMITED | Director | 2018-03-21 | CURRENT | 2015-02-13 | Active | |
ROSEMOUNT HOMES (CARRYDUFF) LIMITED | Director | 2018-03-21 | CURRENT | 2016-05-11 | Active | |
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ROSEMOUNT HOMES (LARNE) LIMITED | Director | 2018-03-21 | CURRENT | 2016-09-16 | Active | |
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-10 | Active | |
MARTIN ESTATES COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
LAGAN AIRPORT MAINTENANCE LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-10 | Active | |
LAGAN 106 LIMITED | Director | 2017-11-29 | CURRENT | 1976-03-10 | Active | |
ROSEMOUNT HOMES (GREENISLAND) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2009-07-03 | In Administration | |
LOM MATERIALS LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-28 | Active | |
DRUMHOYLE LIMITED | Director | 2017-04-01 | CURRENT | 2013-01-22 | Active | |
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
ELDUFGAR CONSTRUCTION LTD | Director | 2017-04-01 | CURRENT | 1944-03-29 | Liquidation | |
LAGAN CONSTRUCTION GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2011-01-18 | In Administration | |
LAGAN HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2011-08-11 | Active | |
ROSEMOUNT HOMES GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-27 | Active | |
KILLVALLON LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-06 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
H & J MARTIN HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
CLONROSE DEVELOPMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2015-04-27 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2017-04-01 | CURRENT | 1987-03-16 | Active | |
CHARLES BRAND LIMITED | Director | 2017-04-01 | CURRENT | 1989-03-15 | Active | |
LAGAN 105 LIMITED | Director | 2017-04-01 | CURRENT | 1999-06-24 | Active | |
LAGAN OPERATIONS & MAINTENANCE LIMITED | Director | 2017-04-01 | CURRENT | 2001-08-29 | Active | |
LAGAN WATER LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
CHARLES BRAND GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
H.& J. MARTIN LIMITED | Director | 2017-04-01 | CURRENT | 1898-04-19 | Active | |
COASTAL CLEAR WATER LIMITED | Director | 2017-01-12 | CURRENT | 1995-12-11 | Active | |
COASTAL CLEAR WATER (HOLDINGS) LIMITED | Director | 2017-01-12 | CURRENT | 1999-02-18 | Active | |
LAGAN PROJECTS INVESTMENTS LIMITED | Director | 2017-01-12 | CURRENT | 2004-03-30 | Active | |
LAGAN SERVICES LIMITED | Director | 2017-01-07 | CURRENT | 2001-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR NIALL FRANCIS MCGILL | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0136890007 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, 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 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Charles Brand Group Limited as a person with significant control on 2017-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, 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 | |
AAMD | Amended dormat accounts made up to 2019-03-31 | |
AAMD | Amended dormat accounts made up to 2014-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0136890006 | |
AP01 | DIRECTOR APPOINTED MR NIALL FRANCIS MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LAGAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC02 | Notification of Charles Brand Group Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Ms Jill Harrower-Steele as company secretary on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2623045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2623045 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Company business 24/03/2015</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2623045 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2623045 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN | |
AP03 | SECRETARY APPOINTED MR GUY ABBI | |
AR01 | 15/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM LAGAN HOUSE 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 8BG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN | |
AP03 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JENKINS | |
AR01 | 15/08/10 FULL LIST | |
RES13 | DOCUMENTS APPROVED 03/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN PATRICK LAGAN / 16/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
371S(NI) | 15/08/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 15/08/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 15/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 15/08/06 ANNUAL RETURN SHUTTLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTC(NI) | CERT CHANGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 15/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 15/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 15/08/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 15/08/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 15/08/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 15/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Satisfied | WHITEMOUNTAIN | |
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 CHARLES BRAND M&E LIMITED
CHARLES BRAND M&E LIMITED owns 1 domain names.
lagan-group.com
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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MORTGAGE OR CHARGE | ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | 1994-06-20 | Outstanding |
We have found 1 mortgage charges which are owed to CHARLES BRAND M&E LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CHARLES BRAND M&E 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. |