About

Registered Number: NI031267
Date of Incorporation: 03/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: KEARNS & MURTAGH LTD, BT35 6QH, 3a Unit 3a, Derryboy Road, Carnbane Industrial Estate, Newry, County Down, BT35 6QH,

 

Kearns & Murtagh Ltd was registered on 03 September 1996. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURTAGH, Eddie 02 December 2003 - 1
KEARNS, Vincent 03 September 1996 01 April 2004 1
MURTAGH, Patrick 03 September 1996 16 May 2017 1
Secretary Name Appointed Resigned Total Appointments
MURTAGH, Edward 16 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 September 2018
PSC01 - N/A 27 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 September 2017
PSC07 - N/A 22 September 2017
AP03 - Appointment of secretary 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
TM02 - Termination of appointment of secretary 15 August 2017
MR01 - N/A 04 January 2017
MR01 - N/A 23 December 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 12 September 2016
CS01 - N/A 05 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 29 September 2015
1.4(NI) - N/A 28 July 2015
1.3(NI) - N/A 24 March 2015
1.4(NI) - N/A 24 March 2015
1.3(NI) - N/A 12 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 September 2014
1.1(NI) - N/A 23 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 28 September 2012
1.3(NI) - N/A 09 February 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 26 November 2010
AR01 - Annual Return 26 November 2010
1.1(NI) - N/A 18 November 2010
SH01 - Return of Allotment of shares 19 October 2010
AA - Annual Accounts 11 October 2010
AA - Annual Accounts 17 November 2009
AC(NI) - N/A 12 November 2008
371S(NI) - N/A 10 September 2008
371S(NI) - N/A 15 November 2007
AC(NI) - N/A 02 November 2007
AC(NI) - N/A 26 September 2006
371S(NI) - N/A 21 September 2006
411A(NI) - N/A 22 March 2006
402(NI) - N/A 23 November 2005
402(NI) - N/A 23 November 2005
371S(NI) - N/A 26 October 2005
AC(NI) - N/A 05 October 2005
296(NI) - N/A 03 December 2004
371S(NI) - N/A 14 September 2004
AC(NI) - N/A 16 August 2004
AC(NI) - N/A 04 November 2003
371S(NI) - N/A 26 September 2003
AC(NI) - N/A 13 January 2003
371S(NI) - N/A 23 September 2002
AC(NI) - N/A 30 October 2001
371S(NI) - N/A 15 September 2001
402(NI) - N/A 16 February 2001
371S(NI) - N/A 18 September 2000
AC(NI) - N/A 09 June 2000
AC(NI) - N/A 29 September 1999
371S(NI) - N/A 03 September 1999
AC(NI) - N/A 15 May 1999
371S(NI) - N/A 29 September 1998
233(NI) - N/A 11 June 1998
371S(NI) - N/A 02 October 1997
296(NI) - N/A 14 January 1997
296(NI) - N/A 14 January 1997
296(NI) - N/A 01 November 1996
295(NI) - N/A 01 November 1996
NEWINC - New incorporation documents 03 September 1996
G23(NI) - N/A 03 September 1996
G21(NI) - N/A 03 September 1996
MEM(NI) - N/A 03 September 1996
ARTS(NI) - N/A 03 September 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2016 Outstanding

N/A

A registered charge 19 December 2016 Outstanding

N/A

Debenture 21 November 2005 Outstanding

N/A

Mortgage or charge 21 November 2005 Outstanding

N/A

Mortgage or charge 05 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.