HENRY MCERLEAN LIMITED
STRANGFORD


Company number NI003490
Status Active
Incorporation Date 10 March 1955
Company Type Private Limited Company
Address THE CUAN, THE SQUARE, STRANGFORD, CO DOWN, BT30 7ND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100,120 . The most likely internet sites of HENRY MCERLEAN LIMITED are www.henrymcerlean.co.uk, and www.henry-mcerlean.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Henry Mcerlean Limited is a Private Limited Company. The company registration number is NI003490. Henry Mcerlean Limited has been working since 10 March 1955. The present status of the company is Active. The registered address of Henry Mcerlean Limited is The Cuan The Square Strangford Co Down Bt30 7nd. . MCERLEAN, Caroline is a Secretary of the company. MCERLEAN, Caroline is a Director of the company. MCERLEAN, Peter is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCERLEAN, Caroline
Director
MCERLEAN, Caroline

61 years old
Director
MCERLEAN, Peter

63 years old

Persons With Significant Control

Mr Peter Joseph Mcerlean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Mcerlean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY MCERLEAN LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 2 July 2016 with updates
17 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,120
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 125 more events
15 Mar 1955
Situation of reg office
10 Mar 1955
Articles
10 Mar 1955
Memorandum
10 Mar 1955
Statement of nominal cap
10 Mar 1955
Decl on compl on incorp

HENRY MCERLEAN LIMITED Charges

29 December 1999
Mortgage or charge
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage of licence an intoxicating liquor…
2 April 1998
Mortgage or charge
Delivered: 6 April 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage. The lands and premises situate at and…
11 August 1997
Mortgage or charge
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the freehold premises comprised in…
5 March 1996
Mortgage or charge
Delivered: 7 March 1956
Status: Satisfied on 21 January 1966
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage leasehold premises situate glen road…
11 February 1966
Mortgage or charge
Delivered: 17 February 1966
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage debenture premises situate glen road…
14 September 1955
Mortgage or charge
Delivered: 13 May 1955
Status: Satisfied on 26 February 1965
Persons entitled: Borough Building Soc
Description: Mortgage all that piece or parcel of ground on the s-e side…

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