FRANCIS MCCONE & SONS LIMITED
CO ARMAGH


Company number NI006382
Status Active
Incorporation Date 6 May 1965
Company Type Private Limited Company
Address 84 COOLMILLISH ROAD, MARKETHILL, CO ARMAGH, BT60 1SH
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 75,000 . The most likely internet sites of FRANCIS MCCONE & SONS LIMITED are www.francismcconesons.co.uk, and www.francis-mccone-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Francis Mccone Sons Limited is a Private Limited Company. The company registration number is NI006382. Francis Mccone Sons Limited has been working since 06 May 1965. The present status of the company is Active. The registered address of Francis Mccone Sons Limited is 84 Coolmillish Road Markethill Co Armagh Bt60 1sh. . MCCONE, Noreen Mary is a Secretary of the company. MCCONE, Eugene is a Director of the company. MCCONE, Peter is a Director of the company. Director MCCONE, Ann has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
MCCONE, Noreen Mary
Director
MCCONE, Eugene

66 years old
Director
MCCONE, Peter

62 years old

Resigned Directors

Director
MCCONE, Ann
Resigned: 16 August 2001
95 years old

Persons With Significant Control

Eugene Mccone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Mccone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANCIS MCCONE & SONS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 75,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 75,000
...
... and 93 more events
14 Jun 1965
Situation of reg office
06 May 1965
Statement of nominal cap
06 May 1965
Decl on compl on incorp
06 May 1965
Articles
06 May 1965
Memorandum

FRANCIS MCCONE & SONS LIMITED Charges

12 August 1999
Mortgage or charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
18 January 1999
Mortgage or charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies.mortgage lands comprised in folio no.4025 County…
18 January 1999
Mortgage or charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
18 January 1999
Mortgage or charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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