JAMES COBURN & SON LIMITED - BELFAST


Company Profile Company Filings

Overview

JAMES COBURN & SON LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
JAMES COBURN & SON LIMITED was incorporated 72 years ago on 31/05/1951 and has the registered number: NI002983. The accounts status is SMALL.

JAMES COBURN & SON LIMITED - BELFAST

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

1 CLARENCE STREET
BELFAST
BT2 8DX
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2022 19/11/2023

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM STEPHEN GILBERT Mar 1951 British Director 1982-12-17 CURRENT
MR WILLIAM JOHN GILBERT Aug 1976 British Director 2012-10-19 CURRENT
MR ANDREW JAMES BROWN Sep 1971 British Director 2019-10-31 CURRENT
MR ANDREW JAMES BROWN Secretary 2019-10-31 CURRENT
MR WILLIAM GEORGE IAN RITCHIE Sep 1951 British Director 1989-12-12 UNTIL 2019-10-31 RESIGNED
MR DANIEL JONATHAN REDMOND Jun 1965 British Director 1995-07-01 UNTIL 2015-11-03 RESIGNED
MR SAMUEL KILLEN MCCAUSLAND Feb 1934 British Director 1951-05-31 UNTIL 1999-02-18 RESIGNED
MR WILLIAM STEPHEN GILBERT Jul 1912 British Director 1951-05-31 UNTIL 2003-11-28 RESIGNED
MR ROBERT J BELL Jul 1948 British Director 1981-07-22 UNTIL 2012-09-28 RESIGNED
MR W G I RITCHIE Secretary 1989-12-12 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Germinal Holdings Ltd 2016-04-06 Banbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GERMINAL PENSION TRUSTEES LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
GERMINAL TRADING LIMITED BELFAST NORTHERN IRELAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SAMUEL MCCAUSLAND LTD BELFAST NORTHERN IRELAND Active SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
GERMINAL NI LTD BELFAST NORTHERN IRELAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds