About

Registered Number: NI003426
Date of Incorporation: 02/11/1954 (65 years and 2 months ago)
Company Status: Active
Registered Address: Ballynahinch Road, Carryduff, Belfast, BT8 8DJ

 

Cyril Johnston & Co. Ltd was registered on 02 November 1954 and has its registered office in Belfast, it's status is listed as "Active". There are 7 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Mary Elizabeth N/A - 1
CANDER, Trevor 29 March 2004 31 March 2004 1
CUPPLES, Robert 09 March 2004 29 August 2008 1
JOHNSTON, Joseph Andrew N/A 16 March 2009 1
JOHNSTON, Thomas William Cyril N/A 24 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dolway William Johnston/
1955-06
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr David Cyril Johnston/
1957-06
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 July 2019
CS01 - N/A 08 January 2019
CH01 - Change of particulars for director 08 January 2019
CH01 - Change of particulars for director 08 January 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 13 January 2017
TM01 - Termination of appointment of director 12 September 2016
AA - Annual Accounts 02 August 2016
MR01 - N/A 29 April 2016
AR01 - Annual Return 28 January 2016
AP01 - Appointment of director 14 October 2015
AA - Annual Accounts 16 July 2015
MR04 - N/A 07 May 2015
MR01 - N/A 13 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 09 July 2014
AUD - Auditor's letter of resignation 18 June 2014
AR01 - Annual Return 28 January 2014
SH01 - Return of Allotment of shares 21 October 2013
RESOLUTIONS - N/A 10 October 2013
CC04 - Statement of companies objects 10 October 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 26 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 18 February 2010
CH03 - Change of particulars for secretary 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
TM01 - Termination of appointment of director 09 February 2010
AC(NI) - N/A 02 September 2009
371S(NI) - N/A 28 February 2009
AC(NI) - N/A 02 September 2008
AC(NI) - N/A 06 September 2007
371S(NI) - N/A 21 February 2007
AC(NI) - N/A 13 September 2006
371S(NI) - N/A 27 March 2006
AC(NI) - N/A 21 September 2005
371S(NI) - N/A 19 March 2005
AC(NI) - N/A 12 September 2004
296(NI) - N/A 30 April 2004
296(NI) - N/A 30 April 2004
371S(NI) - N/A 25 February 2004
AC(NI) - N/A 05 September 2003
371S(NI) - N/A 09 February 2003
AC(NI) - N/A 02 July 2002
371S(NI) - N/A 16 February 2002
AC(NI) - N/A 05 September 2001
371S(NI) - N/A 11 February 2001
AC(NI) - N/A 07 June 2000
371S(NI) - N/A 22 March 2000
AC(NI) - N/A 29 September 1999
371S(NI) - N/A 19 February 1999
AC(NI) - N/A 01 September 1998
AURES(NI) - N/A 12 August 1998
371S(NI) - N/A 07 February 1998
AC(NI) - N/A 09 September 1997
371S(NI) - N/A 11 February 1997
296(NI) - N/A 06 December 1996
AC(NI) - N/A 04 December 1996
233-1(NI) - N/A 31 October 1996
371S(NI) - N/A 04 February 1996
AC(NI) - N/A 05 December 1995
371S(NI) - N/A 31 January 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 01 December 1994
AC(NI) - N/A 24 May 1994
296(NI) - N/A 10 February 1994
371S(NI) - N/A 19 January 1994
AC(NI) - N/A 08 March 1993
371S(NI) - N/A 08 February 1993
AC(NI) - N/A 06 May 1992
RESOLUTIONS - N/A 10 January 1992
371A(NI) - N/A 10 January 1992
AC(NI) - N/A 17 April 1991
AR(NI) - N/A 28 March 1991
AR(NI) - N/A 05 April 1990
AC(NI) - N/A 27 March 1990
AC(NI) - N/A 17 May 1989
AR(NI) - N/A 02 March 1989
AR(NI) - N/A 09 July 1988
AC(NI) - N/A 18 May 1988
AC(NI) - N/A 11 June 1987
AR(NI) - N/A 11 December 1986
AR(NI) - N/A 05 September 1986
AC(NI) - N/A 28 August 1986
296(NI) - N/A 21 August 1986
296(NI) - N/A 20 March 1986
296(NI) - N/A 04 February 1986
AR(NI) - N/A 26 March 1985
AR(NI) - N/A 22 March 1985
AC(NI) - N/A 03 March 1985
RESOLUTIONS - N/A 23 July 1984
98(2)(NI) - N/A 23 July 1984
133(NI) - N/A 23 July 1984
A2(NI) - N/A 08 April 1983
AR(NI) - N/A 21 February 1983
A2(NI) - N/A 01 June 1982
AR(NI) - N/A 22 February 1982
AR(NI) - N/A 29 January 1981
AR(NI) - N/A 13 February 1980
AR(NI) - N/A 16 February 1979
AR(NI) - N/A 25 January 1978
402(NI) - N/A 10 February 1977
AR(NI) - N/A 08 February 1977
AR(NI) - N/A 20 January 1976
AR(NI) - N/A 13 March 1975
AR(NI) - N/A 06 March 1974
AR(NI) - N/A 06 March 1974
AR(NI) - N/A 27 February 1973
AR(NI) - N/A 04 April 1972
SRO(NI) - N/A 04 April 1972
AR(NI) - N/A 10 May 1971
AR(NI) - N/A 12 May 1970
AR(NI) - N/A 10 February 1969
AR(NI) - N/A 03 October 1968
AR(NI) - N/A 05 January 1968
AR(NI) - N/A 03 February 1967
AR(NI) - N/A 16 March 1966
AR(NI) - N/A 28 October 1964
AR(NI) - N/A 06 January 1964
AR(NI) - N/A 13 March 1963
AR(NI) - N/A 07 February 1962
AR(NI) - N/A 20 February 1961
AR(NI) - N/A 12 January 1960
AR(NI) - N/A 09 March 1959
SRO(NI) - N/A 02 January 1959
DIRS(NI) - N/A 04 February 1958
AR(NI) - N/A 04 February 1958
DIRS(NI) - N/A 15 March 1957
AR(NI) - N/A 15 March 1957
AR(NI) - N/A 26 March 1956
ALLOT(NI) - N/A 31 January 1955
NEWINC - New incorporation documents 02 November 1954
DECL(NI) - N/A 02 November 1954
MEM(NI) - N/A 02 November 1954
ARTS(NI) - N/A 02 November 1954
SRO(NI) - N/A 02 November 1954
PUC1(NI) - N/A 02 November 1954
DIRS(NI) - N/A 02 November 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2016 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

Mortgage or charge 07 February 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.