ACTON MERCHANTS LIMITED
NEWRY


Company number NI028713
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address AT THE OFFICES OF KENNEDY & CO, 21 KILMOREY STREET, NEWRY, CO DOWN, BT34 2DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTON MERCHANTS LIMITED are www.actonmerchants.co.uk, and www.acton-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Acton Merchants Limited is a Private Limited Company. The company registration number is NI028713. Acton Merchants Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Acton Merchants Limited is At The Offices of Kennedy Co 21 Kilmorey Street Newry Co Down Bt34 2df. . MC QUILLAN, James is a Secretary of the company. KIDD, David George is a Director of the company. MCQUILLAN, James is a Director of the company. Director MCQUILLAN, Martin Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MC QUILLAN, James
Appointed Date: 26 August 1994
Director
KIDD, David George
Appointed Date: 26 August 1994
74 years old
Director
MCQUILLAN, James
Appointed Date: 26 August 1994
62 years old

Resigned Directors

Director
MCQUILLAN, Martin Patrick
Resigned: 12 March 2011
Appointed Date: 26 August 1994
60 years old

Persons With Significant Control

Mr David Kidd
Notified on: 26 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mc Quillan
Notified on: 26 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON MERCHANTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 9
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
21 Sep 1994
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Aug 1994
Pars re dirs/sit reg off
26 Aug 1994
Decln complnce reg new co
26 Aug 1994
Articles
26 Aug 1994
Memorandum

ACTON MERCHANTS LIMITED Charges

15 December 2005
Mortgage or charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage / charge- all monies. All that and those the lands…
30 March 2005
Mortgage or charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage.. All that the premises known as 7…
11 November 2003
Mortgage or charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge - all monies all that the land comprised in folio dn…
15 August 2002
Mortgage or charge
Delivered: 2 September 2002
Status: Satisfied on 16 December 2003
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All monies charge. All that and those the lands comprised…
2 August 2001
Mortgage or charge
Delivered: 15 August 2001
Status: Satisfied on 23 January 2004
Persons entitled: Bank of Ireland
Description: Indenture of charge - all monies the premises comprised in…
21 November 1997
Mortgage or charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Al monies mortage. For further details see doc 19.

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