JOHN MCMURTRY & CO. LIMITED
NEWRY


Company number NI011617
Status Active
Incorporation Date 15 November 1976
Company Type Private Limited Company
Address SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, BT35 6QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,715 . The most likely internet sites of JOHN MCMURTRY & CO. LIMITED are www.johnmcmurtryco.co.uk, and www.john-mcmurtry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. John Mcmurtry Co Limited is a Private Limited Company. The company registration number is NI011617. John Mcmurtry Co Limited has been working since 15 November 1976. The present status of the company is Active. The registered address of John Mcmurtry Co Limited is Shepherds Way Carnbane Industrial Estate Newry Bt35 6qq. . MURPHY, Carol Ann is a Secretary of the company. HALDANE, David Owen is a Director of the company. HALDANE, Ian Mcgregor is a Director of the company. MURPHY, Carol Ann is a Director of the company. Secretary KURTH, Aaron has been resigned. Secretary MCMURTRY, Margaret Elizabeth has been resigned. Director ELLIOTT, Ian has been resigned. Director GARDINER, Denis A has been resigned. Director KURTH, Aaron has been resigned. Director MC MURTRY, Margaret Elizabeth has been resigned. Director MCMURTRY, John Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURPHY, Carol Ann
Appointed Date: 27 February 2009
Director
HALDANE, David Owen
Appointed Date: 27 February 2009
54 years old
Director
HALDANE, Ian Mcgregor
Appointed Date: 27 February 2009
62 years old
Director
MURPHY, Carol Ann
Appointed Date: 27 February 2006
63 years old

Resigned Directors

Secretary
KURTH, Aaron
Resigned: 27 February 2009
Appointed Date: 19 September 2006
Secretary
MCMURTRY, Margaret Elizabeth
Resigned: 19 September 2006
Appointed Date: 15 November 1976
Director
ELLIOTT, Ian
Resigned: 27 February 2009
Appointed Date: 19 July 2006
60 years old
Director
GARDINER, Denis A
Resigned: 27 February 2009
Appointed Date: 15 November 1976
75 years old
Director
KURTH, Aaron
Resigned: 27 February 2009
Appointed Date: 19 September 2006
53 years old
Director
MC MURTRY, Margaret Elizabeth
Resigned: 19 September 2006
Appointed Date: 15 November 1976
75 years old
Director
MCMURTRY, John Leslie
Resigned: 19 July 2006
Appointed Date: 15 November 1976
76 years old

Persons With Significant Control

Haldane Shiells & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MCMURTRY & CO. LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,715
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,715
...
... and 124 more events
15 Nov 1976
Incorporation
15 Nov 1976
Statement of nominal cap
15 Nov 1976
Decl on compl on incorp
15 Nov 1976
Articles
15 Nov 1976
Memorandum

JOHN MCMURTRY & CO. LIMITED Charges

3 July 2005
Mortgage or charge
Delivered: 14 July 2005
Status: Satisfied on 29 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. 1. by way of fixed…
3 February 1999
Mortgage or charge
Delivered: 4 February 1999
Status: Satisfied on 29 June 2010
Persons entitled: Bank of Ireland
Description: Deed of charge. The lands and premises comprised in folio…
2 February 1998
Mortgage or charge
Delivered: 3 February 1998
Status: Satisfied on 29 June 2010
Persons entitled: Bank of Ireland
Description: Fixed and floating charge by way of fixed equitable charge…
17 January 1991
Charge
Delivered: 22 January 1991
Status: Satisfied on 29 June 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Part of the lands comprised in folio no. 8681 county antrim…
18 May 1989
Debenture
Delivered: 31 May 1989
Status: Satisfied on 29 June 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The company's undertaking and all its property and assets…
18 May 1989
Specific charge
Delivered: 31 May 1989
Status: Satisfied on 29 June 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the company's book debts and other receivables both…
19 October 1988
Mortgage
Delivered: 1 November 1988
Status: Satisfied on 29 June 2010
Persons entitled: Northern Bank Limited
Description: Piece of land at forthill, co. Antrim registered in folio…
12 May 1987
Mortgage
Delivered: 19 May 1987
Status: Satisfied on 29 June 2010
Persons entitled: Northern Bank Limited
Description: The company's lands comprised in folio 26489 of the…
12 May 1987
Floating charge
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
12 May 1987
Charge over all book debts
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…

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