JOHN MCERLEAN LIMITED
BELFAST


Company number NI055484
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN MCERLEAN LIMITED are www.johnmcerlean.co.uk, and www.john-mcerlean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. John Mcerlean Limited is a Private Limited Company. The company registration number is NI055484. John Mcerlean Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of John Mcerlean Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCERLEAN, John is a Secretary of the company. MCERLEAN, Gavin is a Director of the company. MCERLEAN, John Gerald is a Director of the company. MCERLEAN, Nicholas is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCERLEAN, John
Appointed Date: 08 June 2005
Director
MCERLEAN, Gavin
Appointed Date: 08 June 2005
48 years old
Director
MCERLEAN, John Gerald
Appointed Date: 08 June 2005
76 years old
Director
MCERLEAN, Nicholas
Appointed Date: 12 December 2007
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 08 June 2005
Appointed Date: 08 June 2005

JOHN MCERLEAN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
17 Jan 2007
Pars re mortage
23 Sep 2006
Change of ARD
14 Aug 2006
08/06/06 annual return shuttle
23 Jun 2005
Change of dirs/sec
08 Jun 2005
Incorporation

JOHN MCERLEAN LIMITED Charges

8 March 2013
Mortgage and charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: By way of mortgage and charge 7 belfast road,newtownards…
29 July 2011
Mortgage and charge
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands hereditaments rights and…
14 February 2007
Mortgage or charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The freehold land at 4…
29 January 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
5 January 2007
Mortgage or charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Inbev Ireland Limited
Description: All monies charge. The premises known as 4/6 regent street…

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