NUGENT ESTATES TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NUGENT ESTATES TRADING COMPANY LIMITED
COMPANY NUMBER
NI029012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/1995
(29 years and 10 months old)
WEBSITE
http://lamon.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWTOWNARDS
BT23 5RF
Telephone: 02842728764
TPS: No
La Mon Hotel And Country Club
41 Gransha Road
Newtownards
BT23 5RF
BT23 5RF
Portaferry House
6 Coach Road
Newtownards
Co Down
BT22 1PP
Telephone: 42728764
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUGENT (HOLDINGS) LIMITED | Non-Trading | View Report |
| NUGENT ESTATES TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CRAIGANTLET FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUGENT ESTATES TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUGENT ESTATES TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUGENT ESTATES TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2009 - Present (15 years and 8 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
03/10/2012 - Present (12 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
10/01/1995 - 20/05/2009 (14 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/01/1995 - 14/10/2019 (24 years and 9 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/01/1995 - 09/11/2012 (17 years and 9 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUGENT (HOLDINGS) LIMITED | Non-Trading | View Report |
| NUGENT ESTATES TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CRAIGANTLET FARMS LIMITED | Active - Accounts Filed | View Report |
| LA MON HOUSE LIMITED | Non-Trading | View Report |
| MARMONT INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | Shaun Richard Beverland (921766361) has left the board |
| 18/11/2019 | David Edward Beverland (915927870) has left the board |
| 18/11/2019 | Charles Ferris Beverland (917256581) has left the board |
| 08/11/2019 | Change in Reg. Office |
| 16/10/2019 | Charles Ferris Beverland (914360301) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Shaun Richard Beverland (921766361) Appointed |
| 08/11/2016 | New Board Member David Edward Beverland (915927870) Appointed |
| 19/07/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 01/02/2013 | Norah Elizabeth Beverland (914373655) has left the board |
| 05/10/2012 | New Board Member Geoffrey Roy Weir Appointed |
| 05/10/2012 | New Board Member Charles Ferris Beverland Appointed |
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