B.MCCAFFREY & SONS LIMITED
CO FERMANAGH

Company number NI007251
Status Active
Incorporation Date 17 April 1968
Company Type Private Limited Company
Address 49 KNOCKNINNEY ROAD, DERRYLIN, CO FERMANAGH, BT92 9JU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 23610 - Manufacture of concrete products for construction purposes, 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 15 in full. The most likely internet sites of B.MCCAFFREY & SONS LIMITED are www.bmccaffreysons.co.uk, and www.b-mccaffrey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. B Mccaffrey Sons Limited is a Private Limited Company. The company registration number is NI007251. B Mccaffrey Sons Limited has been working since 17 April 1968. The present status of the company is Active. The registered address of B Mccaffrey Sons Limited is 49 Knockninney Road Derrylin Co Fermanagh Bt92 9ju. . MCCAFFREY, Paraic is a Secretary of the company. MCCAFFREY, Paraic is a Director of the company. MCCAFFREY, Sean is a Director of the company. Secretary MCCAFFREY, Patrick has been resigned. Director MCCAFFREY, Bernard has been resigned. Director MCCAFFREY, Patrick has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MCCAFFREY, Paraic
Appointed Date: 01 December 2012
Director
MCCAFFREY, Paraic
Appointed Date: 25 March 2002
45 years old
Director
MCCAFFREY, Sean
Appointed Date: 25 March 2002
44 years old

Resigned Directors

Secretary
MCCAFFREY, Patrick
Resigned: 01 December 2012
Appointed Date: 17 April 1968
Director
MCCAFFREY, Bernard
Resigned: 25 March 2002
Appointed Date: 17 April 1968
82 years old
Director
MCCAFFREY, Patrick
Resigned: 26 November 2012
Appointed Date: 17 April 1968
84 years old

Persons With Significant Control

Mr Paraic Mccaffrey
Notified on: 1 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Mccaffrey
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.MCCAFFREY & SONS LIMITED Events

06 Feb 2017
Accounts for a medium company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Satisfaction of charge 15 in full
23 Jun 2016
Satisfaction of charge 11 in full
23 Jun 2016
Satisfaction of charge 12 in full
...
... and 135 more events
17 Apr 1968
Memorandum
17 Apr 1968
Articles
17 Apr 1968
Situation of reg office
17 Apr 1968
Statement of nominal cap
17 Apr 1968
Decl on compl on incorp

B.MCCAFFREY & SONS LIMITED Charges

23 May 2016
Charge code NI00 7251 0020
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Firstly:the lands and premises situate at and known as 49…
23 May 2016
Charge code NI00 7251 0019
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
23 May 2016
Charge code NI00 7251 0018
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The lands and premises situate at and known as 1 carn road…
23 May 2016
Charge code NI00 7251 0017
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The lands and premises situate at and known as 61 drumscara…
10 May 2016
Charge code NI00 7251 0016
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
26 November 2012
Legal mortgage
Delivered: 4 December 2012
Status: Satisfied on 10 August 2016
Persons entitled: Hsbc Bank PLC
Description: The property being: all of the lands situate at and known…
1 April 2010
Charge
Delivered: 12 April 2010
Status: Satisfied on 12 December 2012
Persons entitled: Tarmac Limited
Description: Lands comprised in folio numbers 14725 [part] co. Tyrone…
1 April 2010
Legal mortgage
Delivered: 12 April 2010
Status: Satisfied on 23 June 2016
Persons entitled: Hsbc Bank PLC
Description: All the lands registered at land registry of northern…
17 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 23 June 2016
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage on all freehold (including commonhold) and…
4 September 1995
Mortgage or charge
Delivered: 21 September 1995
Status: Satisfied on 26 April 2010
Persons entitled: Bank of Ireland
Description: All monies assignment of life policy. All moneys payable…
4 September 1995
Mortgage or charge
Delivered: 21 September 1995
Status: Satisfied on 26 April 2010
Persons entitled: Bank of Ireland
Description: All monies assignment of life policy. All moneys payable…
18 November 1993
Mortgage or charge
Delivered: 26 November 1993
Status: Satisfied on 26 April 2010
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the company's undertaking…
4 October 1993
Mortgage or charge
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge folios 8531, 15618, 17663, 17664, FE20 and fe 3860…
2 June 1987
Mortgage or charge
Delivered: 12 June 1987
Status: Satisfied on 26 April 2010
Persons entitled: Allied Irish Bank
Description: Charge. All that and those the lands comprised in folio no…
11 May 1984
Mortgage or charge
Delivered: 21 May 1984
Status: Satisfied on 26 April 2010
Persons entitled: Allied Irish Finance
Description: Deed of charge all that and those the lands comprised in…
24 May 1983
Mortgage or charge
Delivered: 27 May 1983
Status: Satisfied on 26 April 2010
Persons entitled: Dunbar & Co LTD
Description: All monies assignment mortgage. All sums deposited or to be…
10 August 1978
Mortgage or charge
Delivered: 21 August 1978
Status: Satisfied on 26 April 2010
Persons entitled: Lloyds & Scottish
Description: Debenture. Linatex sand dewatering plant ref no A355.
28 March 1977
Mortgage or charge
Delivered: 1 April 1977
Status: Satisfied on 23 February 1979
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage. Schedule of items on…
12 November 1976
Mortgage or charge
Delivered: 17 November 1976
Status: Satisfied on 4 October 1993
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. (1) lands and premises situate at…
18 August 1970
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 21 August 1970
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folio no. 15618 co. Fermanagh.

Similar Companies

B.MARSHALL CORROSION ENGINEERING LTD B.MASON & SONS LIMITED B.MCG ELITE BUILDERS LTD B.MEHIGAN CONSULTANT LTD B.MELLING BUILDING CONTRACTORS AND SHOP FITTERS LTD B.MIOTK TRANSPORT LTD B.MOSS UK LIMITED