JAMES MACKLE LIMITED
DUNGANNON


Company number NI019644
Status Active
Incorporation Date 11 July 1986
Company Type Private Limited Company
Address 99 PORTADOWN ROAD, MOY, DUNGANNON, BT71 6SW
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2,100 . The most likely internet sites of JAMES MACKLE LIMITED are www.jamesmackle.co.uk, and www.james-mackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. James Mackle Limited is a Private Limited Company. The company registration number is NI019644. James Mackle Limited has been working since 11 July 1986. The present status of the company is Active. The registered address of James Mackle Limited is 99 Portadown Road Moy Dungannon Bt71 6sw. . MACKLE, Winefride is a Secretary of the company. MACKLE, Michael is a Director of the company. MACKLE, Winefride is a Director of the company. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
MACKLE, Winefride
Appointed Date: 11 July 1986
Director
MACKLE, Michael
Appointed Date: 11 July 1986
73 years old
Director
MACKLE, Winefride
Appointed Date: 11 July 1986
69 years old

Persons With Significant Control

Mr Michael Mackle
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Winefride Mackle
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES MACKLE LIMITED Events

06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Jun 2016
Group of companies' accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,100
02 Jun 2015
Group of companies' accounts made up to 31 August 2014
04 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2,100
...
... and 86 more events
11 Jul 1986
Statement of nominal cap
11 Jul 1986
Decln complnce reg new co
11 Jul 1986
Articles
11 Jul 1986
Pars re dirs/sit reg offi
11 Jul 1986
Memorandum

JAMES MACKLE LIMITED Charges

26 November 1993
Mortgage
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land in folio no 21072.
15 January 1990
Mortgage
Delivered: 17 January 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property in keenaghan armagh folio no 21072.
6 October 1986
Charge over all book debts
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts an other debts.
6 October 1986
Floating charge
Delivered: 7 October 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.

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