JOHN MACKLE (MOY) LIMITED
CO TYRONE

Company number NI008491
Status Active
Incorporation Date 10 December 1971
Company Type Private Limited Company
Address KEENAGHAN, DUNGANNON, CO TYRONE, BT71 6SL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 860,000 ; Registration of charge NI0084910016, created on 7 June 2016. The most likely internet sites of JOHN MACKLE (MOY) LIMITED are www.johnmacklemoy.co.uk, and www.john-mackle-moy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. John Mackle Moy Limited is a Private Limited Company. The company registration number is NI008491. John Mackle Moy Limited has been working since 10 December 1971. The present status of the company is Active. The registered address of John Mackle Moy Limited is Keenaghan Dungannon Co Tyrone Bt71 6sl. . MACKLE, Veronica I is a Secretary of the company. HALL, Elaine Fiona is a Director of the company. HAMILTON, Philip is a Director of the company. JORDAN, Stephen Anthony is a Director of the company. MACKLE, John Alexander is a Director of the company. MACKLE, John is a Director of the company. MACKLE, Veronica I is a Director of the company. Director MACKLE, Bernard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACKLE, Veronica I
Appointed Date: 10 December 1971
Director
HALL, Elaine Fiona
Appointed Date: 01 July 2015
46 years old
Director
HAMILTON, Philip
Appointed Date: 21 January 2009
51 years old
Director
JORDAN, Stephen Anthony
Appointed Date: 21 January 2009
56 years old
Director
MACKLE, John Alexander
Appointed Date: 01 January 2002
53 years old
Director
MACKLE, John
Appointed Date: 10 December 1971
84 years old
Director
MACKLE, Veronica I
Appointed Date: 10 December 1971
86 years old

Resigned Directors

Director
MACKLE, Bernard
Resigned: 08 July 2006
Appointed Date: 01 January 2002
48 years old

JOHN MACKLE (MOY) LIMITED Events

01 Sep 2016
Accounts for a medium company made up to 31 December 2015
04 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 860,000
08 Jun 2016
Registration of charge NI0084910016, created on 7 June 2016
19 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016
Change of share class name or designation
...
... and 148 more events
06 Jan 1972
Situation of reg office
10 Dec 1971
Statement of nominal cap
10 Dec 1971
Decl on compl on incorp
10 Dec 1971
Articles
10 Dec 1971
Memorandum

JOHN MACKLE (MOY) LIMITED Charges

7 June 2016
Charge code NI00 8491 0016
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: A proseal pot filling line with serial no.3330 Consisting…
13 March 2014
Charge code NI00 8491 0015
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code NI00 8491 0014
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: The premises comprised in folio TY79618L county tyrone…
17 February 2012
Chattels mortgage
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: 1.1 fully automatic langguth labelling machine hotlan…
22 November 2011
Indenture of mortgage/charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and the Bank of Ireland (UK) PLC
Description: The premises comprised in folio 21067 county armagh.
22 November 2011
Assignment of life policy
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: By the assignment of life policy the company assigned to…
22 November 2007
Mortgage or charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio AR91804…
22 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The bank as beneficial owner and as…
22 June 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
21 December 2006
Mortgage or charge
Delivered: 3 January 2007
Status: Satisfied on 26 June 2014
Persons entitled: Lombard North Central PLC
Description: All monies chattel mortgage. One mixer, emulsifier, silo…
28 March 2002
Mortgage or charge
Delivered: 8 April 2002
Status: Satisfied on 7 February 2008
Persons entitled: Commercial Limited Ulster Bank Limited Ulster Bank Ireland
Description: Mortgage debenture - all monies the company as beneficial…
15 March 1985
Mortgage or charge
Delivered: 20 March 1985
Status: Satisfied on 7 February 2008
Persons entitled: Lombard & Ulster North Street
Description: Deed of charge - all monies fmc model l 676-28 1000CC…
18 May 1982
Mortgage or charge
Delivered: 3 June 1982
Status: Satisfied on 20 May 2002
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
17 December 1980
Mortgage or charge
Delivered: 19 December 1980
Status: Satisfied on 22 November 1983
Persons entitled: Lombard & Ulster Canada House
Description: Debenture a fixed charge over the present and future book…
14 April 1977
Mortgage or charge
Delivered: 28 April 1977
Status: Satisfied on 20 May 2002
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
14 April 1977
Mortgage or charge
Delivered: 28 April 1977
Status: Satisfied on 20 May 2002
Persons entitled: Northern Bank LTD
Description: Charge - all monies lands and premises on folio 21001 co…

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