HMI MCMULLAN LIMITED
CO ARMAGH


Company number NI051526
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 39-41 WILLIAM STREET, LURGAN, CO ARMAGH, BT66 6JA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 300 . The most likely internet sites of HMI MCMULLAN LIMITED are www.hmimcmullan.co.uk, and www.hmi-mcmullan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hmi Mcmullan Limited is a Private Limited Company. The company registration number is NI051526. Hmi Mcmullan Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Hmi Mcmullan Limited is 39 41 William Street Lurgan Co Armagh Bt66 6ja. . MCMULLAN, Margaret is a Secretary of the company. MCMULLAN, Iain is a Director of the company. MCMULLAN, Margaret is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MC CONVILLE, James has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MC CONVILLE, James has been resigned. Director MCMULLAN, Hugh John has been resigned. Director SHEILDS, Alan has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCMULLAN, Margaret
Appointed Date: 01 April 2005
Director
MCMULLAN, Iain
Appointed Date: 01 April 2005
51 years old
Director
MCMULLAN, Margaret
Appointed Date: 01 April 2005
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 October 2004
Appointed Date: 20 August 2004
Secretary
KANE, Dorothy May
Resigned: 14 October 2004
Appointed Date: 20 August 2004
Secretary
MC CONVILLE, James
Resigned: 01 April 2005
Appointed Date: 14 October 2004
Director
HARRISON, Malcolm Joseph
Resigned: 14 October 2004
Appointed Date: 20 August 2004
51 years old
Director
KANE, Dorothy May
Resigned: 14 October 2004
Appointed Date: 20 August 2004
89 years old
Director
MC CONVILLE, James
Resigned: 01 April 2005
Appointed Date: 14 October 2004
72 years old
Director
MCMULLAN, Hugh John
Resigned: 11 February 2008
Appointed Date: 01 April 2005
81 years old
Director
SHEILDS, Alan
Resigned: 01 April 2005
Appointed Date: 14 October 2004
92 years old

Persons With Significant Control

Mr Iain Mcmullan
Notified on: 20 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Mcmullan
Notified on: 20 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMI MCMULLAN LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 300
...
... and 38 more events
15 Dec 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Aug 2004
Articles
20 Aug 2004
Memorandum
20 Aug 2004
Pars re dirs/sit reg off
20 Aug 2004
Decln complnce reg new co

HMI MCMULLAN LIMITED Charges

16 January 2009
Mortgage or charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. The lands comprised in folio…
14 July 2008
Mortgage or charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge & counterpart. All that part of the…
10 June 2008
Mortgage or charge
Delivered: 24 June 2008
Status: Satisfied on 22 January 2009
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. All that part of the premises…

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