ANTRIM CONSTRUCTION CO. LIMITED
HOLYWOOD


Company number NI006775
Status Active
Incorporation Date 10 August 1966
Company Type Private Limited Company
Address LADYHILL HOUSE LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Registration of charge NI0067750041, created on 26 October 2016. The most likely internet sites of ANTRIM CONSTRUCTION CO. LIMITED are www.antrimconstructionco.co.uk, and www.antrim-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Antrim Construction Co Limited is a Private Limited Company. The company registration number is NI006775. Antrim Construction Co Limited has been working since 10 August 1966. The present status of the company is Active. The registered address of Antrim Construction Co Limited is Ladyhill House Ladyhill House 130 134 High Street Holywood Co Down Bt18 9hw. . MCMULLAN, Philip Stanley is a Secretary of the company. MCMULLAN, Philip Stanley is a Director of the company. MCMULLAN, Ruth is a Director of the company. MCMULLAN, Thomas is a Director of the company. MCMULLAN, Thomas Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MCMULLAN, Philip Stanley
Director
MCMULLAN, Philip Stanley

69 years old
Director
MCMULLAN, Ruth

85 years old
Director
MCMULLAN, Thomas

93 years old
Director
MCMULLAN, Thomas Mark

56 years old

Persons With Significant Control

Mr Philip Stanley Mcmullan
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

ANTRIM CONSTRUCTION CO. LIMITED Events

06 Apr 2017
Full accounts made up to 31 July 2016
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Oct 2016
Registration of charge NI0067750041, created on 26 October 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12,000
23 Dec 2015
Accounts for a medium company made up to 31 July 2015
...
... and 160 more events
10 Aug 1966
Articles
10 Aug 1966
Memorandum
10 Aug 1966
Particulars re directors
10 Aug 1966
Situation of reg office
10 Aug 1966
Statement of nominal cap

ANTRIM CONSTRUCTION CO. LIMITED Charges

26 October 2016
Charge code NI00 6775 0041
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The freehold land and premises comprised in land registry…
28 January 2011
Charge over security account
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The company as beneficial owner charges to the bank, by way…
17 December 2010
Charge over security account
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: By way of first fixed charge the deposit see image of MG01…
23 June 2009
Mortgage or charge
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
23 June 2009
Mortgage or charge
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
23 June 2009
Mortgage or charge
Delivered: 29 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. Lands situate at and known as…
23 June 2008
Mortgage or charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge. 138 barnfield road, lagmore, derriaghy…
18 May 2007
Mortgage or charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Land situate at carrowreagh road…
1 February 2007
Mortgage or charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage deed. All that part of the lands of…
29 December 2006
Mortgage or charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Blakiston Houston Estate Company
Description: All monies charge. Land situate at carrowreagh road…
5 October 2005
Mortgage or charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. Lands comprised in folios 264 and an…
9 September 2005
Mortgage or charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands known as lacefield, cabin hill…
25 April 2005
Mortgage or charge
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands comprised in folio ar 99809…
30 September 2004
Mortgage or charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands at carrowreagh road, dundonald…
1 June 2004
Mortgage or charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands at kernan road portadown, county…
20 November 2002
Mortgage or charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage parcel of ground known as the mill-race…
10 October 2002
Mortgage or charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands comprised in folio no. AN65792…
29 January 2001
Mortgage or charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies, mortgage. Lands comprised in folio nos. AN48509…
9 June 2000
Mortgage or charge
Delivered: 12 June 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Lands comprised in folio no. An 61944…
16 March 2000
Mortgage or charge
Delivered: 3 April 2000
Status: Satisfied on 13 February 2003
Persons entitled: Lagan House Lagan Developments
Description: All monies.charge all that property comprised in folio…
16 March 2000
Mortgage or charge
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies.mortgage and charge first part: first all other…
16 July 1999
Mortgage or charge
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands confirmed in folio no AN50792 county antrim…
28 June 1999
Mortgage or charge
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands confirmed in folio no an 5833 county antrim…
10 June 1999
Mortgage or charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies - mortgage and charge first part: first all…
10 June 1999
Mortgage or charge
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Indenture of mortgage. "All that plot of ground in the…
1 June 1999
Mortgage or charge
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Company mortgage and charge. "All that and those lands…
1 June 1999
Mortgage or charge
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands comprised in folio no. 50406 county antrim…
1 June 1999
Mortgage or charge
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands comprised in folio no.1068 County antrim…
24 October 1996
Mortgage or charge
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio no 28117…
22 October 1996
Mortgage or charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio nos an 38607…
13 May 1996
Mortgage
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio nos…
13 May 1996
Mortgage or charge
Delivered: 3 June 1996
Status: Partially satisfied
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premises known as 114 and 130/134…
14 February 1996
Mortgage or charge
Delivered: 28 February 1996
Status: Satisfied on 18 June 2004
Persons entitled: Dept of Environment
Description: All monies. Debenture registered lands:- all that piece or…
28 December 1995
Mortgage or charge
Delivered: 2 January 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio no. 6523L…
1 May 1995
Mortgage or charge
Delivered: 15 May 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage part of the lands comprised in folio…
15 June 1987
Mortgage or charge
Delivered: 18 June 1987
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
1 April 1977
Mortgage or charge
Delivered: 20 April 1977
Status: Satisfied on 30 April 1980
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage schedule of items on chattels…
1 April 1977
Mortgage or charge
Delivered: 20 April 1977
Status: Satisfied on 30 April 1980
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage schedule of items on chattels…
2 December 1974
Mortgage or charge
Delivered: 4 December 1974
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
7 February 1974
Mortgage or charge
Delivered: 12 February 1974
Status: Satisfied on 26 February 1975
Persons entitled: First National City
Description: All monies. Debenture a first floating charge on all the…

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