DAVID MCCLEMENTS & SONS LIMITED
NEWTOWNARDS


Company number NI013626
Status Active
Incorporation Date 29 May 1979
Company Type Private Limited Company
Address MR ANDREW MCCLEMENTS, 13 ARDMINNAN ROAD, PORTAFERRY, NEWTOWNARDS, COUNTY DOWN, BT22 1QJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 206,344 . The most likely internet sites of DAVID MCCLEMENTS & SONS LIMITED are www.davidmcclementssons.co.uk, and www.david-mcclements-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. David Mcclements Sons Limited is a Private Limited Company. The company registration number is NI013626. David Mcclements Sons Limited has been working since 29 May 1979. The present status of the company is Active. The registered address of David Mcclements Sons Limited is Mr Andrew Mcclements 13 Ardminnan Road Portaferry Newtownards County Down Bt22 1qj. . MCCLEMENTS, Andrew is a Secretary of the company. MCCLEMENTS, Andrew is a Director of the company. MCCLEMENTS, Ronald is a Director of the company. Director MC GLADDERY, Jennifer has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MCCLEMENTS, Andrew
Appointed Date: 29 May 1979
Director
MCCLEMENTS, Andrew
Appointed Date: 29 May 1979
55 years old
Director
MCCLEMENTS, Ronald
Appointed Date: 29 May 1979
82 years old

Resigned Directors

Director
MC GLADDERY, Jennifer
Resigned: 06 June 2005
Appointed Date: 29 May 1979
77 years old

Persons With Significant Control

Mr Ronald Mcclements
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Mcgladdery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MCCLEMENTS & SONS LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 206,344
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 206,344
...
... and 81 more events
29 May 1979
Situation of reg office
29 May 1979
Statement of nominal cap
29 May 1979
Decl on compl on incorp
29 May 1979
Articles
29 May 1979
Memorandum

DAVID MCCLEMENTS & SONS LIMITED Charges

13 September 1994
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folios 17675, 26593 and 42816, county down.

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