BOVILLE-MCMULLAN LIMITED
HOLYWOOD


Company number NI006450
Status Active
Incorporation Date 8 July 1965
Company Type Private Limited Company
Address LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HW
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 40,000 . The most likely internet sites of BOVILLE-MCMULLAN LIMITED are www.bovillemcmullan.co.uk, and www.boville-mcmullan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Boville Mcmullan Limited is a Private Limited Company. The company registration number is NI006450. Boville Mcmullan Limited has been working since 08 July 1965. The present status of the company is Active. The registered address of Boville Mcmullan Limited is Ladyhill House 130 134 High Street Holywood Co Down Bt18 9hw. . MCMULLAN, Thomas Mark 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 George is a Director of the company. MCMULLAN, Thomas Mark is a Director of the company. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MCMULLAN, Thomas Mark
Director
MCMULLAN, Philip Stanley

69 years old
Director
MCMULLAN, Ruth

85 years old
Director
MCMULLAN, Thomas George

93 years old
Director
MCMULLAN, Thomas Mark

56 years old

Persons With Significant Control

Mr Thomas Mark Mcmullan
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control

BOVILLE-MCMULLAN LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 July 2016
20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 40,000
23 Dec 2015
Accounts for a small company made up to 31 July 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 40,000
...
... and 137 more events
08 Jul 1965
Articles
08 Jul 1965
Particulars re directors
08 Jul 1965
Situation of reg office
08 Jul 1965
Statement of nominal cap
08 Jul 1965
Decl on compl on incorp

BOVILLE-MCMULLAN LIMITED Charges

15 June 1987
Mortgage or charge
Delivered: 18 June 1987
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage all book debts and other debts now and…
23 October 1984
Mortgage or charge
Delivered: 23 October 1984
Status: Satisfied on 25 January 1990
Persons entitled: Manufacturers
Description: All monies mortgage serial no 14366 5152 cth road…
27 July 1984
Mortgage or charge
Delivered: 30 July 1984
Status: Satisfied on 25 January 1990
Persons entitled: Midland Montagu
Description: All monies charge all monies charge all monies standing to…
20 March 1984
Mortgage or charge
Delivered: 4 April 1984
Status: Satisfied on 17 October 1984
Persons entitled: Midland Montagu
Description: All monies assignment all monies standing to credit of…
5 November 1979
Mortgage or charge
Delivered: 12 November 1979
Status: Satisfied on 30 November 1981
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage all and singular the chattels…
7 September 1979
Mortgage or charge
Delivered: 13 September 1979
Status: Satisfied on 30 November 1981
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage all and singular the chattels…
3 October 1977
Mortgage or charge
Delivered: 6 October 1977
Status: Satisfied on 25 January 1990
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage all and singular the chattels…
21 April 1977
Mortgage or charge
Delivered: 12 May 1977
Status: Satisfied on 25 January 1990
Persons entitled: Forward Trust LTD
Description: All monies chattels schedule of items on chattels mortgage:…
6 February 1975
Mortgage or charge
Delivered: 10 February 1975
Status: Satisfied on 25 January 1990
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands and premises situate at ladyhill…
2 December 1974
Mortgage or charge
Delivered: 4 December 1974
Status: Satisfied on 25 January 1990
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
30 July 1970
Mortgage or charge
Delivered: 20 August 1970
Status: Satisfied on 20 December 1974
Persons entitled: First National City
Description: All monies debenture see doc 20 for details.
13 August 1969
Mortgage or charge
Delivered: 22 August 1969
Status: Satisfied on 20 December 1974
Persons entitled: First National City
Description: Equitable mortgage lands and premises being part of the…
3 June 1968
Mortgage or charge
Delivered: 12 June 1968
Status: Satisfied on 3 January 1972
Persons entitled: Charles Crawford
Description: Charge freehold property situate at ladyhill in the county…
1 June 1968
Mortgage or charge
Delivered: 12 June 1968
Status: Satisfied on 18 January 1990
Persons entitled: The Heritable
Description: Mortgage freehold property situate at ladyhill in the…

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