A.A. MCGUCKIAN LIMITED
BALLYMENA,


Company number NI001045
Status Active
Incorporation Date 21 March 1936
Company Type Private Limited Company
Address 29 DRUMBARE ROAD, CLOUGHMILLS,, BALLYMENA,, CO.ANTRIM, BT44 9LA
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 60,000 . The most likely internet sites of A.A. MCGUCKIAN LIMITED are www.aamcguckian.co.uk, and www.a-a-mcguckian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. A A Mcguckian Limited is a Private Limited Company. The company registration number is NI001045. A A Mcguckian Limited has been working since 21 March 1936. The present status of the company is Active. The registered address of A A Mcguckian Limited is 29 Drumbare Road Cloughmills Ballymena Co Antrim Bt44 9la. . MCGUCKIAN, Liam is a Secretary of the company. MCGUCKIAN, Bernard is a Director of the company. MCGUCKIAN, Liam is a Director of the company. Director MCGUCKIAN, Colm has been resigned. Director MCGUCKIAN, Liam has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
MCGUCKIAN, Liam
Appointed Date: 17 June 2002
Director
MCGUCKIAN, Bernard
Appointed Date: 31 May 1995
65 years old
Director
MCGUCKIAN, Liam
Appointed Date: 11 July 1986
69 years old

Resigned Directors

Director
MCGUCKIAN, Colm
Resigned: 07 May 2002
Appointed Date: 21 March 1936
78 years old
Director
MCGUCKIAN, Liam
Resigned: 09 June 2008
Appointed Date: 07 May 2002
69 years old

Persons With Significant Control

Mr Bernard Mcguckian
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Mcguckian
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.A. MCGUCKIAN LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 60,000
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 60,000
...
... and 157 more events
21 Mar 1936
Decl on compl on incorp
21 Mar 1936
Memorandum
21 Mar 1936
Articles
21 Mar 1936
Statement of nominal cap
21 Mar 1936
Situation of reg office

A.A. MCGUCKIAN LIMITED Charges

21 August 2006
Mortgage or charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage and counterpart - all monies. All that and those…
21 August 2006
Mortgage or charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge and counterpart - all monies. All the lands and…
13 June 2003
Mortgage or charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Of Ireland 7 The Governor And North Belfast
Description: Œ160,000.00 charge the lands comprised in land certificates…
9 July 1986
Mortgage or charge
Delivered: 11 July 1986
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
9 July 1986
Mortgage or charge
Delivered: 11 July 1986
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge all that and those the premises…
27 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied on 15 July 1986
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at and…
1 March 1983
Mortgage or charge
Delivered: 3 March 1983
Status: Satisfied on 15 July 1986
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
1 February 1982
Mortgage or charge
Delivered: 12 February 1982
Status: Satisfied on 15 July 1986
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folios 10037,10050…
1 February 1982
Mortgage or charge
Delivered: 10 February 1982
Status: Satisfied on 15 July 1986
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folios 10005 and…
1 February 1982
Mortgage or charge
Delivered: 10 February 1982
Status: Satisfied on 15 July 1986
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
22 February 1978
Mortgage or charge
Delivered: 23 February 1978
Status: Satisfied on 31 May 1983
Persons entitled: Bank of Ireland
Description: All monies. Mortgage lands of deerpark and corbally parish…

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