JOHN MCGAHEY & SON LIMITED
BELFAST


Company number NI010614
Status Active
Incorporation Date 12 March 1975
Company Type Private Limited Company
Address JOHN MCGAHEY & SON LTD DUFFERIN ROAD, MILEWATER BASIN, BELFAST, BT3 9AA
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of JOHN MCGAHEY & SON LIMITED are www.johnmcgaheyson.co.uk, and www.john-mcgahey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. John Mcgahey Son Limited is a Private Limited Company. The company registration number is NI010614. John Mcgahey Son Limited has been working since 12 March 1975. The present status of the company is Active. The registered address of John Mcgahey Son Limited is John Mcgahey Son Ltd Dufferin Road Milewater Basin Belfast Bt3 9aa. . DOYLE, Frank is a Secretary of the company. DOYLE, Conor is a Director of the company. DOYLE, Frank is a Director of the company. MCCARTHY, Brian is a Director of the company. Secretary MC GAHEY, Geraldine has been resigned. Director MC GAHEY, Geraldine has been resigned. Director MCGAHEY, Robert Henry has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
DOYLE, Frank
Appointed Date: 14 June 2006
Director
DOYLE, Conor
Appointed Date: 14 June 2006
80 years old
Director
DOYLE, Frank
Appointed Date: 14 June 2006
80 years old
Director
MCCARTHY, Brian
Appointed Date: 16 June 2006
67 years old

Resigned Directors

Secretary
MC GAHEY, Geraldine
Resigned: 14 June 2006
Appointed Date: 12 March 1975
Director
MC GAHEY, Geraldine
Resigned: 14 June 2006
Appointed Date: 12 March 1975
65 years old
Director
MCGAHEY, Robert Henry
Resigned: 18 April 2013
Appointed Date: 12 March 1975
66 years old

Persons With Significant Control

Mr John Gerard Mccready
Notified on: 16 May 2016
58 years old
Nature of control: Has significant influence or control

JOHN MCGAHEY & SON LIMITED Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
29 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,000
...
... and 100 more events
12 Mar 1975
Memorandum
12 Mar 1975
Decl on compl on incorp
12 Mar 1975
Particulars re directors
12 Mar 1975
Situation of reg office
12 Mar 1975
Statement of nominal cap

JOHN MCGAHEY & SON LIMITED Charges

17 January 1997
Mortgage or charge
Delivered: 31 January 1997
Status: Satisfied on 14 June 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage a fixed charge over all that machinery…
20 August 1975
Mortgage or charge
Delivered: 1 September 1975
Status: Satisfied on 14 June 2006
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…

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