JAMES MCDONNELL & SONS LIMITED
CO DOWN


Company number NI000850
Status Active
Incorporation Date 22 September 1933
Company Type Private Limited Company
Address 2, HIGH STREET, PORTAFERRY, CO DOWN, BT22 1ND
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JAMES MCDONNELL & SONS LIMITED are www.jamesmcdonnellsons.co.uk, and www.james-mcdonnell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and three months. James Mcdonnell Sons Limited is a Private Limited Company. The company registration number is NI000850. James Mcdonnell Sons Limited has been working since 22 September 1933. The present status of the company is Active. The registered address of James Mcdonnell Sons Limited is 2 High Street Portaferry Co Down Bt22 1nd. . ANDERSON, Annie Mary is a Secretary of the company. ANDERSON, Annie is a Director of the company. ANDERSON, Henry Mc Donnell is a Director of the company. ANDERSON, Richard is a Director of the company. GIBNEY, Brenda is a Director of the company. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
ANDERSON, Annie Mary
Director
ANDERSON, Annie

88 years old
Director
ANDERSON, Henry Mc Donnell

89 years old
Director
ANDERSON, Richard
Appointed Date: 10 February 2015
61 years old
Director
GIBNEY, Brenda
Appointed Date: 07 October 2015
56 years old

Persons With Significant Control

Mr Richard Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Brenda Gibney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES MCDONNELL & SONS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6,500
16 Oct 2015
Appointment of Mrs Brenda Gibney as a director on 7 October 2015
...
... and 133 more events
22 Sep 1933
Statement of nominal cap
22 Sep 1933
Situation of reg office
22 Sep 1933
Particulars re directors
22 Sep 1933
Articles
22 Sep 1933
Memorandum

JAMES MCDONNELL & SONS LIMITED Charges

25 June 2001
Mortgage or charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: BT36 8RS Newtownabbey John Henderson
Description: Indenture of mortgage - all monies all that and those the…

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