HUGH D. MCCULLOUGH & SONS LIMITED
NEWTOWNARDS


Company number NI013661
Status Active
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address 29 ROWREAGH ROAD, KIRCUBBIN, NEWTOWNARDS, CO.DOWN, BT22 1AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Genevieve Elizabeth Mccullough as a director on 20 September 2016. The most likely internet sites of HUGH D. MCCULLOUGH & SONS LIMITED are www.hughdmcculloughsons.co.uk, and www.hugh-d-mccullough-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Hugh D Mccullough Sons Limited is a Private Limited Company. The company registration number is NI013661. Hugh D Mccullough Sons Limited has been working since 12 June 1979. The present status of the company is Active. The registered address of Hugh D Mccullough Sons Limited is 29 Rowreagh Road Kircubbin Newtownards Co Down Bt22 1as. . MCCULLOUGH, Barry is a Secretary of the company. MCCULLOUGH, Barry is a Director of the company. Director MCCULLOUGH, Genevieve Elizabeth has been resigned. Director MCCULLOUGH, Hugh D, has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCULLOUGH, Barry
Appointed Date: 12 June 1979
Director
MCCULLOUGH, Barry
Appointed Date: 12 June 1979
64 years old

Resigned Directors

Director
MCCULLOUGH, Genevieve Elizabeth
Resigned: 20 September 2016
Appointed Date: 01 June 2005
64 years old
Director
MCCULLOUGH, Hugh D,
Resigned: 01 June 2005
Appointed Date: 12 June 1979
97 years old

Persons With Significant Control

Mr Barry Mccullough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HUGH D. MCCULLOUGH & SONS LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Genevieve Elizabeth Mccullough as a director on 20 September 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 20,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
12 Jun 1979
Memorandum
12 Jun 1979
Statement of nominal cap
12 Jun 1979
Situation of reg office
12 Jun 1979
Decl on compl on incorp
12 Jun 1979
Articles

HUGH D. MCCULLOUGH & SONS LIMITED Charges

14 November 2012
Mortgage and charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: By way of mortgage and charge:. Portview development…
8 August 2011
Mortgage and charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: By way of mortgage and charge: the company's property at 10…
9 May 2006
Solicitors letter of undertaking
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
16 May 2001
Mortgage or charge
Delivered: 24 May 2001
Status: Satisfied on 23 March 2004
Persons entitled: Ulster Bank Limited
Description: Equitable mortgage the company's property comprised in…
7 July 1999
Mortgage or charge
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertakingt. The company's property at lisbane…
18 February 1994
Solicitors undertaking
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property at portview, portavogie.
12 September 1991
Mortgage debenture
Delivered: 16 September 1991
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Specific and floating charge over the undertaking and all…
18 September 1989
Mortgage deed
Delivered: 29 September 1989
Status: Satisfied on 5 December 1991
Persons entitled: Alliance & Leicester Building Society
Description: Windmill hill portaferry county down.
3 July 1987
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 16 and 18 cooks brae kircubbin county down. See image for…
7 January 1984
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 17 January 1984
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folios nos. 41473 and 3728L county down.

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