Founded in 1988, Lorne Holdings Ltd are based in Belfast, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. This company has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCLURE, Eric Moncrieff | 26 March 2012 | - | 1 |
GREER, Neil A | 02 March 1988 | 13 December 2005 | 1 |
POOTS, Sydney Mcmillan | 02 March 1988 | 30 June 2002 | 1 |
REEL, Catherine Sarah | 20 December 2005 | 26 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUINEY, Agnes Anne | 26 March 2012 | - | 1 |
GREER, Catherine | 20 December 2005 | 26 February 2012 | 1 |
GREER, Neil Anderson | 02 March 1988 | 13 December 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 April 2018 | |
4.69(NI) - N/A | 18 January 2018 | |
4.72(NI) - N/A | 18 January 2018 | |
4.69(NI) - N/A | 26 October 2017 | |
RESOLUTIONS - N/A | 28 September 2016 | |
AD01 - Change of registered office address | 28 September 2016 | |
4.71(NI) - N/A | 28 September 2016 | |
VL1 - N/A | 28 September 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 15 October 2015 | |
MR04 - N/A | 18 June 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 25 October 2012 | |
SH06 - Notice of cancellation of shares | 01 May 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 May 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AP03 - Appointment of secretary | 18 April 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
AP01 - Appointment of director | 18 April 2012 | |
TM02 - Termination of appointment of secretary | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
TM01 - Termination of appointment of director | 18 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
SH03 - Return of purchase of own shares | 18 April 2012 | |
MG01 - Particulars of a mortgage or charge | 16 April 2012 | |
AR01 - Annual Return | 27 October 2011 | |
CH01 - Change of particulars for director | 27 October 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 23 November 2010 | |
AA - Annual Accounts | 11 December 2009 | |
AR01 - Annual Return | 22 October 2009 | |
AC(NI) - N/A | 13 January 2009 | |
371S(NI) - N/A | 02 October 2008 | |
AC(NI) - N/A | 01 November 2007 | |
371S(NI) - N/A | 26 September 2007 | |
AC(NI) - N/A | 18 January 2007 | |
371S(NI) - N/A | 04 October 2006 | |
296(NI) - N/A | 18 August 2006 | |
296(NI) - N/A | 15 June 2006 | |
AC(NI) - N/A | 08 March 2006 | |
371S(NI) - N/A | 23 September 2005 | |
AC(NI) - N/A | 05 May 2005 | |
371S(NI) - N/A | 28 September 2004 | |
AC(NI) - N/A | 19 May 2004 | |
371S(NI) - N/A | 23 September 2003 | |
AC(NI) - N/A | 23 April 2003 | |
411A(NI) - N/A | 11 March 2003 | |
411A(NI) - N/A | 28 February 2003 | |
411A(NI) - N/A | 28 February 2003 | |
402(NI) - N/A | 07 January 2003 | |
179(NI) - N/A | 21 October 2002 | |
RESOLUTIONS - N/A | 15 October 2002 | |
402(NI) - N/A | 15 October 2002 | |
402(NI) - N/A | 15 October 2002 | |
371S(NI) - N/A | 15 October 2002 | |
296(NI) - N/A | 24 July 2002 | |
AC(NI) - N/A | 30 April 2002 | |
371S(NI) - N/A | 18 October 2001 | |
AC(NI) - N/A | 08 May 2001 | |
371S(NI) - N/A | 28 September 2000 | |
AC(NI) - N/A | 06 May 2000 | |
371S(NI) - N/A | 01 October 1999 | |
AC(NI) - N/A | 15 October 1998 | |
371S(NI) - N/A | 28 September 1998 | |
AC(NI) - N/A | 05 May 1998 | |
371A(NI) - N/A | 18 November 1997 | |
179(NI) - N/A | 03 July 1997 | |
RESOLUTIONS - N/A | 10 June 1997 | |
296(NI) - N/A | 10 June 1997 | |
AC(NI) - N/A | 01 May 1997 | |
371S(NI) - N/A | 22 October 1996 | |
AC(NI) - N/A | 09 May 1996 | |
371A(NI) - N/A | 04 October 1995 | |
AC(NI) - N/A | 07 April 1995 | |
179(NI) - N/A | 11 February 1995 | |
296(NI) - N/A | 11 February 1995 | |
RESOLUTIONS - N/A | 08 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
371S(NI) - N/A | 13 October 1994 | |
296(NI) - N/A | 08 September 1994 | |
AC(NI) - N/A | 22 April 1994 | |
371S(NI) - N/A | 16 October 1993 | |
AC(NI) - N/A | 01 July 1993 | |
371A(NI) - N/A | 05 December 1992 | |
AC(NI) - N/A | 01 July 1992 | |
371A(NI) - N/A | 06 November 1991 | |
AC(NI) - N/A | 16 July 1991 | |
AR(NI) - N/A | 05 December 1990 | |
AC(NI) - N/A | 30 July 1990 | |
PUC2(NI) - N/A | 13 January 1990 | |
AR(NI) - N/A | 16 November 1989 | |
402(NI) - N/A | 08 May 1989 | |
232(NI) - N/A | 25 October 1988 | |
RESOLUTIONS - N/A | 17 August 1988 | |
402(NI) - N/A | 10 August 1988 | |
402(NI) - N/A | 10 August 1988 | |
296(NI) - N/A | 25 June 1988 | |
MISC - Miscellaneous document | 02 March 1988 | |
MEM(NI) - N/A | 02 March 1988 | |
ARTS(NI) - N/A | 02 March 1988 | |
G21(NI) - N/A | 02 March 1988 | |
PUC1(NI) - N/A | 02 March 1988 | |
G23(NI) - N/A | 02 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 26 March 2012 | Fully Satisfied |
N/A |
Mortgage or charge | 20 December 2002 | Fully Satisfied |
N/A |
Mortgage or charge | 25 September 2002 | Fully Satisfied |
N/A |
Mortgage or charge | 25 September 2002 | Fully Satisfied |
N/A |
Mortgage | 03 May 1989 | Fully Satisfied |
N/A |
Floating charge | 28 July 1988 | Fully Satisfied |
N/A |
Charge over all book debts | 28 July 1988 | Fully Satisfied |
N/A |