JOHN MCQUILLAN (CONTRACTS) LIMITED
LISBURN


Company number NI003255
Status Active
Incorporation Date 11 September 1953
Company Type Private Limited Company
Address 11 BALLINDERRY ROAD, LISBURN, COUNTY ANTRIM, BT28 2SA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registration of charge NI0032550020, created on 26 September 2016; Registration of charge NI0032550018, created on 26 September 2016. The most likely internet sites of JOHN MCQUILLAN (CONTRACTS) LIMITED are www.johnmcquillancontracts.co.uk, and www.john-mcquillan-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. John Mcquillan Contracts Limited is a Private Limited Company. The company registration number is NI003255. John Mcquillan Contracts Limited has been working since 11 September 1953. The present status of the company is Active. The registered address of John Mcquillan Contracts Limited is 11 Ballinderry Road Lisburn County Antrim Bt28 2sa. . RYAN, Conor Michael is a Secretary of the company. BROGAN, Paul Jude is a Director of the company. MCQUILLAN, Anthony Eugene is a Director of the company. MCQUILLAN, Eugene Patrick is a Director of the company. MCQUILLAN, John Joseph is a Director of the company. Secretary MCNAMEE, Geraldine has been resigned. Director BROGAN, Paul Jude has been resigned. Director HAMILL, Cecil James has been resigned. Director KNOX, David James Christopher has been resigned. Director MCQUILLAN, Alfred has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
RYAN, Conor Michael
Appointed Date: 16 November 2009
Director
BROGAN, Paul Jude
Appointed Date: 01 September 2002
60 years old
Director
MCQUILLAN, Anthony Eugene

73 years old
Director
MCQUILLAN, Eugene Patrick

69 years old
Director
MCQUILLAN, John Joseph

72 years old

Resigned Directors

Secretary
MCNAMEE, Geraldine
Resigned: 16 November 2009
Director
BROGAN, Paul Jude
Resigned: 30 June 2001
Appointed Date: 01 October 1999
60 years old
Director
HAMILL, Cecil James
Resigned: 30 September 2016
Appointed Date: 16 November 2009
65 years old
Director
KNOX, David James Christopher
Resigned: 30 June 2002
Appointed Date: 01 October 1999
66 years old
Director
MCQUILLAN, Alfred
Resigned: 18 June 2009
72 years old

Persons With Significant Control

Mr John Joseph Mcquillan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugene Patrick Mcquillan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Eugene Mcquillan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MCQUILLAN (CONTRACTS) LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Oct 2016
Registration of charge NI0032550020, created on 26 September 2016
12 Oct 2016
Registration of charge NI0032550018, created on 26 September 2016
12 Oct 2016
Registration of charge NI0032550017, created on 26 September 2016
12 Oct 2016
Registration of charge NI0032550016, created on 26 September 2016
...
... and 168 more events
11 Sep 1953
Particulars re directors
11 Sep 1953
Situation of reg office
11 Sep 1953
Statement of nominal cap
11 Sep 1953
Articles
11 Sep 1953
Memorandum

JOHN MCQUILLAN (CONTRACTS) LIMITED Charges

26 September 2016
Charge code NI00 3255 0020
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of legal mortgage all that and those the land and…
26 September 2016
Charge code NI00 3255 0019
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of legal mortgage all that and those the lands and…
26 September 2016
Charge code NI00 3255 0018
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of legal mortgage all that and those the lands and…
26 September 2016
Charge code NI00 3255 0017
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of legal mortgage all that and those the lands and…
26 September 2016
Charge code NI00 3255 0016
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of legal mortgage all that and those the lands and…
7 November 2013
Charge code NI00 3255 0015
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands situate at and known as 14 andersonstown road…
7 November 2013
Charge code NI00 3255 0014
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Factory premises and lands situate and known as budore…
7 November 2013
Charge code NI00 3255 0013
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Factory premises and lands situate and known as…
17 June 2009
Mortgage or charge
Delivered: 29 June 2009
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies deed of charge. By way of charge all the…
16 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 21 October 2013
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. Grants conveys transfers and…
16 June 2009
Mortgage or charge
Delivered: 24 June 2009
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies subordination deed. Pursuant to the terms of the…
22 January 2008
Mortgage or charge
Delivered: 30 January 2008
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage deed. 109 antrim road, lisburn.
11 December 2006
Mortgage or charge
Delivered: 14 December 2006
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank Limited
Description: All monies charge. All that and those the landsand premises…
4 July 2006
Mortgage or charge
Delivered: 7 July 2006
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage deed. By way of first fixed charge all…
24 November 2003
Mortgage or charge
Delivered: 26 November 2003
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank Ireland Sq Belfast Ulster Bank Limited
Description: All monies deed of rectification the mortgagor in…
28 August 2003
Mortgage or charge
Delivered: 3 September 2003
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage all that the premises situate and known…
5 November 1998
Mortgage or charge
Delivered: 20 November 1998
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank LTD
Description: Legal charge. Premises situated on the east side of falls…
14 September 1998
Mortgage or charge
Delivered: 29 September 1998
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank LTD
Description: Legal charge. The lands contained in folio numbers 22121…
13 January 1998
Mortgage or charge
Delivered: 29 January 1998
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank LTD
Description: All monies legal charge. Land contained in folio nos 24815…
4 February 1980
Mortgage or charge
Delivered: 7 February 1980
Status: Satisfied on 29 April 2014
Persons entitled: Ulster Bank LTD
Description: All monies mortgage the company's lands and premises…

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