FINTAN MCMULLAN LIMITED
CO DOWN


Company number NI057617
Status Voluntary Arrangement
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 100 CLONVARAGHAN ROAD, CASTLEWELLAN, CO DOWN, BT31 7LA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of FINTAN MCMULLAN LIMITED are www.fintanmcmullan.co.uk, and www.fintan-mcmullan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Fintan Mcmullan Limited is a Private Limited Company. The company registration number is NI057617. Fintan Mcmullan Limited has been working since 19 December 2005. The present status of the company is Voluntary Arrangement. The registered address of Fintan Mcmullan Limited is 100 Clonvaraghan Road Castlewellan Co Down Bt31 7la. . MCMULLAN, Jacqueline is a Secretary of the company. MCMULLAN, Fintan is a Director of the company. MCMULLAN, Jacqueline is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCMULLAN, Jacqueline
Appointed Date: 31 May 2006

Director
MCMULLAN, Fintan
Appointed Date: 31 May 2006
64 years old

Director
MCMULLAN, Jacqueline
Appointed Date: 31 May 2006
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 31 May 2006
Appointed Date: 19 December 2005

Director
HARRISON, Malcolm Joseph
Resigned: 31 May 2006
Appointed Date: 19 December 2005
51 years old

Director
KANE, Dorothy May
Resigned: 31 May 2006
Appointed Date: 19 December 2005
89 years old

Persons With Significant Control

Mr Fintan Mcmullan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Mcmullan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINTAN MCMULLAN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Confirmation statement made on 19 December 2016 with updates
08 Jun 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

24 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
20 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

20 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Jun 2006
Cert change
05 Jun 2006
Resolution to change name
19 Dec 2005
Incorporation

FINTAN MCMULLAN LIMITED Charges

12 February 2009
Mortgage or charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. Freehold land…
8 February 2007
Mortgage or charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
8 February 2007
Mortgage or charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
12 January 2007
Solicitors letter of undertaking
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking. All monies 0.7 acres land at…