D. & S. MCNALLY LIMITED.
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 01942588
Status Active
Incorporation Date 28 August 1985
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKSHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of D. & S. MCNALLY LIMITED. are www.dsmcnally.co.uk, and www.d-s-mcnally.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Mcnally Limited is a Private Limited Company. The company registration number is 01942588. D S Mcnally Limited has been working since 28 August 1985. The present status of the company is Active. The registered address of D S Mcnally Limited is 45 High Street Haverfordwest Pembrokshire Sa61 2bp. . MCNALLY, Susan Mary is a Secretary of the company. MCNALLY, Duncan Bruce is a Director of the company. MCNALLY, Susan Mary is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors


Director

Director
MCNALLY, Susan Mary

75 years old

Persons With Significant Control

Mr Duncan Bruce Mcnally
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Mary Mcnally
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. & S. MCNALLY LIMITED. Events

10 May 2017
Total exemption full accounts made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

11 Sep 2015
Director's details changed for Mrs Susan Mary Mcnally on 11 September 2015
...
... and 73 more events
29 Jul 1988
Return made up to 31/12/87; full list of members

22 Apr 1988
First gazette

22 Oct 1986
Accounting reference date shortened from 31/03 to 30/09

04 Oct 1985
Company name changed\certificate issued on 04/10/85
28 Aug 1985
Certificate of incorporation

D. & S. MCNALLY LIMITED. Charges

18 July 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42/44 high street neyland pembrokeshire by way of fixed…
20 November 1995
Legal mortgage
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 high street neyland dyfed t/no WA517314…
11 September 1995
Legal mortgage
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 high street neyland dyfed and the…
27 August 1991
Legal mortgage
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H propety k/a 44 high st. Neyland, dyfed. And/or the…
9 May 1990
Mortgage debenture
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trafalgar staer, trafalgar road, haverfadwest, dyfed title…
11 October 1989
Legal mortgage
Delivered: 30 October 1989
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The old ambulance station, whitland, dyfed. Floating charge…
29 March 1989
Legal mortgage
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: L/H property k/a elton food stores, st clears dyfed.
4 December 1985
Mortgage debenture
Delivered: 5 December 1985
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: Castle house blue bear square st. Clears dyfed known as…