F.B. MCKEE & COMPANY LIMITED


Company number R0000215
Status Active
Incorporation Date 17 May 1918
Company Type Private Limited Company
Address 62-66 DUNCRUE STREET, BELFAST, BT3 9AY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 251 . The most likely internet sites of F.B. MCKEE & COMPANY LIMITED are www.fbmckeecompany.co.uk, and www.f-b-mckee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and seven months. F B Mckee Company Limited is a Private Limited Company. The company registration number is R0000215. F B Mckee Company Limited has been working since 17 May 1918. The present status of the company is Active. The registered address of F B Mckee Company Limited is 62 66 Duncrue Street Belfast Bt3 9ay. . HENRY, Nigel is a Secretary of the company. HENRY, Nigel James is a Director of the company. Secretary YOUNG, Hazel Elizabeth has been resigned. Director CARELTON, Andrew has been resigned. Director HENRY, David Andrew has been resigned. Director HENRY, James has been resigned. Director MCLEAN, Paul has been resigned. Director RANKIN, Raymond Wilfred has been resigned. Director YOUNG, Hazel Elizabeth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HENRY, Nigel
Appointed Date: 13 February 2015

Director
HENRY, Nigel James
Appointed Date: 01 September 1999
61 years old

Resigned Directors

Secretary
YOUNG, Hazel Elizabeth
Resigned: 13 February 2015

Director
CARELTON, Andrew
Resigned: 14 December 1998
61 years old

Director
HENRY, David Andrew
Resigned: 13 February 2015
59 years old

Director
HENRY, James
Resigned: 11 January 2012
84 years old

Director
MCLEAN, Paul
Resigned: 12 December 2012
Appointed Date: 01 October 1999
65 years old

Director
RANKIN, Raymond Wilfred
Resigned: 25 November 1998
84 years old

Director
YOUNG, Hazel Elizabeth
Resigned: 13 February 2015
63 years old

Persons With Significant Control

Mr David Andrew Henry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.B. MCKEE & COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 251

08 Feb 2016
Satisfaction of charge 4 in full
08 Feb 2016
Satisfaction of charge 1 in full
...
... and 239 more events
13 Dec 1923
Articles
20 Oct 1923
31/12/23 annual return

11 Aug 1922
31/12/22 annual return

03 Aug 1922
Return of allots (cash)

17 May 1918
Incorporation

F.B. MCKEE & COMPANY LIMITED Charges

30 April 1993
Mortgage or charge
Delivered: 7 May 1993
Status: Satisfied on 8 February 2016
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage see doc 153 for details.
15 May 1992
Mortgage or charge
Delivered: 27 May 1992
Status: Satisfied on 13 August 1998
Persons entitled: Aegon Insurance Co
Description: All monies mortgage mineral street, belfast.
27 February 1956
Mortgage or charge
Delivered: 29 February 1956
Status: Satisfied on 16 September 1988
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage 1. leasehold premises…
13 October 1924
Mortgage or charge
Delivered: 13 October 1924
Status: Satisfied on 8 February 2016
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage leasehold premises situate…