BYRNE MCCANN & CO. LTD
CO ARMAGH


Company number NI058439
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 67 EDWARD STREET, LURGAN, CO ARMAGH, BT66 6DD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100,000 . The most likely internet sites of BYRNE MCCANN & CO. LTD are www.byrnemccannco.co.uk, and www.byrne-mccann-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Byrne Mccann Co Ltd is a Private Limited Company. The company registration number is NI058439. Byrne Mccann Co Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Byrne Mccann Co Ltd is 67 Edward Street Lurgan Co Armagh Bt66 6dd. . MCCANN, Raymond John is a Secretary of the company. BYRNE, John Francis Pius is a Director of the company. MCCANN, Raymond John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCCANN, Raymond John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MCCANN, Raymond John
Appointed Date: 14 March 2006

Director
BYRNE, John Francis Pius
Appointed Date: 14 March 2006
66 years old

Director
MCCANN, Raymond John
Appointed Date: 24 March 2006
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Director
MCCANN, Raymond John
Resigned: 14 March 2006
Appointed Date: 14 March 2006
67 years old

Persons With Significant Control

Mr Raymond John Mccann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Francis Pius Byrne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRNE MCCANN & CO. LTD Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000

...
... and 19 more events
22 Mar 2007
14/03/07 annual return shuttle
02 Jun 2006
Particulars of a mortgage charge
16 May 2006
Change of dirs/sec
27 Mar 2006
Change of dirs/sec
14 Mar 2006
Incorporation

BYRNE MCCANN & CO. LTD Charges

25 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 22 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The company as security…