H. MCLARNON & SON LTD
BALLYMENA


Company number NI051067
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 85 DEERFIN ROAD, BALLYMENA, COUNTY ANTRIM, BT42 4HR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of H. MCLARNON & SON LTD are www.hmclarnonson.co.uk, and www.h-mclarnon-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. H Mclarnon Son Ltd is a Private Limited Company. The company registration number is NI051067. H Mclarnon Son Ltd has been working since 29 June 2004. The present status of the company is Active. The registered address of H Mclarnon Son Ltd is 85 Deerfin Road Ballymena County Antrim Bt42 4hr. . MCLARNON, Michael Christopher is a Secretary of the company. MCLARNON, Michael Christopher is a Director of the company. MCLARNON, Stephen Gerald is a Director of the company. Secretary MCLARNON, Stephen has been resigned. Director MCLARNON, Barry has been resigned. Director MCLARNON, Gerald has been resigned. Director MCLARNON, Gerald has been resigned. Director MCLARNON, Harry has been resigned. Director MCLARNON, Henry has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MCLARNON, Michael Christopher
Appointed Date: 01 April 2007
Director
MCLARNON, Michael Christopher
Appointed Date: 01 April 2007
39 years old
Director
MCLARNON, Stephen Gerald
Appointed Date: 01 April 2007
43 years old

Resigned Directors

Secretary
MCLARNON, Stephen
Resigned: 09 August 2010
Appointed Date: 29 June 2004
Director
MCLARNON, Barry
Resigned: 26 July 2012
Appointed Date: 01 April 2007
40 years old
Director
MCLARNON, Gerald
Resigned: 24 July 2012
Appointed Date: 18 June 2008
62 years old
Director
MCLARNON, Gerald
Resigned: 01 October 2009
Appointed Date: 29 June 2004
62 years old
Director
MCLARNON, Harry
Resigned: 01 April 2007
Appointed Date: 01 April 2007
40 years old
Director
MCLARNON, Henry
Resigned: 01 October 2009
Appointed Date: 29 June 2004
98 years old

Persons With Significant Control

Mr Stephen Gerald Mclarnon
Notified on: 30 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Christopher Mclarnon
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Mclarnon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. MCLARNON & SON LTD Events

01 Sep 2016
Confirmation statement made on 30 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Jun 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
...
... and 39 more events
29 Jun 2004
Incorporation
29 Jun 2004
Articles
29 Jun 2004
Memorandum
29 Jun 2004
Pars re dirs/sit reg off
29 Jun 2004
Decln complnce reg new co

H. MCLARNON & SON LTD Charges

6 September 2012
Mortgage debenture
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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