JAMES E. MCCABE LIMITED
CRAIGAVON


Company number NI010566
Status Active
Incorporation Date 4 February 1975
Company Type Private Limited Company
Address 4 ANNAGH DRIVE, PORTADOWN, CRAIGAVON, BT63 5WF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 125,000 . The most likely internet sites of JAMES E. MCCABE LIMITED are www.jamesemccabe.co.uk, and www.james-e-mccabe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. James E Mccabe Limited is a Private Limited Company. The company registration number is NI010566. James E Mccabe Limited has been working since 04 February 1975. The present status of the company is Active. The registered address of James E Mccabe Limited is 4 Annagh Drive Portadown Craigavon Bt63 5wf. . WILSON, William Stewart is a Secretary of the company. DAVIS, Robert James is a Director of the company. HUNT, James Patrick is a Director of the company. HUNT, James Oliver is a Director of the company. HUNT, Patrick Michael Paul is a Director of the company. HUNT, Patrick Mark Paul is a Director of the company. Director MCCORMACK, Patrick A has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WILSON, William Stewart
Appointed Date: 04 February 1975
Director
DAVIS, Robert James
Appointed Date: 04 February 1975
73 years old
Director
HUNT, James Patrick
Appointed Date: 19 May 2009
49 years old
Director
HUNT, James Oliver
Appointed Date: 08 April 2002
79 years old
Director
HUNT, Patrick Michael Paul
Appointed Date: 19 May 2009
52 years old
Director
HUNT, Patrick Mark Paul
Appointed Date: 04 February 1975
77 years old

Resigned Directors

Director
MCCORMACK, Patrick A
Resigned: 25 February 2002
Appointed Date: 04 February 1975
83 years old

Persons With Significant Control

Golf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES E. MCCABE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 125,000
18 Sep 2015
Group of companies' accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 125,000
...
... and 127 more events
04 Feb 1975
Situation of reg office
04 Feb 1975
Statement of nominal cap
04 Feb 1975
Decl on compl on incorp
04 Feb 1975
Articles
04 Feb 1975
Memorandum

JAMES E. MCCABE LIMITED Charges

25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands comprised in folio ar 4296L…
22 February 1998
Mortgage or charge
Delivered: 12 March 1998
Status: Satisfied on 25 February 2002
Persons entitled: Ulster Bank Markets
Description: Subordination agreement, all monies. As detailed more…
22 February 1998
Mortgage or charge
Delivered: 4 March 1998
Status: Satisfied on 25 February 2002
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: All monies.mortgage debenture all that and those the land…
20 March 1984
Mortgage or charge
Delivered: 5 April 1984
Status: Satisfied on 25 February 2002
Persons entitled: Allied Irish Bank
Description: All monies. Debenture see doc 37 for details.
25 January 1983
Mortgage or charge
Delivered: 3 February 1983
Status: Satisfied on 29 January 1990
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at nos. 7,7A and 7B…
25 January 1983
Mortgage or charge
Delivered: 3 February 1983
Status: Satisfied on 26 August 1983
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate in the townland of…
25 January 1983
Mortgage or charge
Delivered: 3 February 1983
Status: Satisfied on 26 August 1983
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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