EARNEY CONTRACTS LIMITED
LISBURN

Company number NI011627
Status Active
Incorporation Date 22 November 1976
Company Type Private Limited Company
Address 221 COMBER ROAD, BALLYMACBRENNAN, LISBURN, CO.ANTRIM, BT27 6XY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EARNEY CONTRACTS LIMITED are www.earneycontracts.co.uk, and www.earney-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Earney Contracts Limited is a Private Limited Company. The company registration number is NI011627. Earney Contracts Limited has been working since 22 November 1976. The present status of the company is Active. The registered address of Earney Contracts Limited is 221 Comber Road Ballymacbrennan Lisburn Co Antrim Bt27 6xy. . EARNEY, Thomas Mcmaster is a Director of the company. Secretary EARNEY, Eileen has been resigned. Director EARNEY, Eileen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
EARNEY, Thomas Mcmaster
Appointed Date: 22 November 1976
79 years old

Resigned Directors

Secretary
EARNEY, Eileen
Resigned: 09 August 2010
Appointed Date: 22 November 1976
Director
EARNEY, Eileen
Resigned: 09 August 2010
Appointed Date: 22 November 1976
77 years old

Persons With Significant Control

Mr Thomas Mcmaster Earney
Notified on: 10 August 2016
79 years old
Nature of control: Has significant influence or control
Mrs Eileen Earney
Notified on: 10 August 2016
77 years old
Nature of control: Has significant influence or control
Ballymacbrennan Ltd
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

EARNEY CONTRACTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 22
17 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 94 more events
22 Nov 1976
Situation of reg office
22 Nov 1976
Statement of nominal cap
22 Nov 1976
Decl on compl on incorp
22 Nov 1976
Articles
22 Nov 1976
Memorandum

EARNEY CONTRACTS LIMITED Charges

13 August 2001
Mortgage or charge
Delivered: 20 August 2001
Status: Satisfied on 1 March 2005
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies 51 crossgar road…
24 June 1982
Mortgage
Delivered: 5 July 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: One rammer s/no E1557, trench compactor s/no E5196 and one…
3 June 1982
Floating charge
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
3 June 1982
Charge over all book debts
Delivered: 7 June 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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