KMAC LIMITED


Company number NI033246
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 233 HILLSBOROUGH ROAD, LISBURN, BT27 5RJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000,000 . The most likely internet sites of KMAC LIMITED are www.kmac.co.uk, and www.kmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Kmac Limited is a Private Limited Company. The company registration number is NI033246. Kmac Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Kmac Limited is 233 Hillsborough Road Lisburn Bt27 5rj. . ROBINSON, Margaret Irene Eleanor is a Secretary of the company. ROBINSON, Margaret Irene Eleanor is a Director of the company. ROBINSON, William Matthew is a Director of the company. Director ROBINSON, Kenneth James has been resigned. Director ROBINSON, William Michael has been resigned. Director ROUNTREE, Alan Charles Mitchell has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ROBINSON, Margaret Irene Eleanor
Appointed Date: 13 November 1997

Director
ROBINSON, Margaret Irene Eleanor
Appointed Date: 13 November 1997
74 years old

Director
ROBINSON, William Matthew
Appointed Date: 13 November 1997
78 years old

Resigned Directors

Director
ROBINSON, Kenneth James
Resigned: 01 July 2010
Appointed Date: 04 October 2002
50 years old

Director
ROBINSON, William Michael
Resigned: 14 February 2010
Appointed Date: 22 February 2005
44 years old

Director
ROUNTREE, Alan Charles Mitchell
Resigned: 31 December 2006
Appointed Date: 04 October 2002
79 years old

Persons With Significant Control

Mr William Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Robinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMAC LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000,000

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
27 Nov 1997
Not of incr in nom cap
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13 Nov 1997
Articles
13 Nov 1997
Pars re dirs/sit reg off
13 Nov 1997
Decln complnce reg new co
13 Nov 1997
Memorandum

KMAC LIMITED Charges

19 October 2011
Charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands and buildings at 5 colane road, aghagallon, lurgan…
19 October 2011
Mortgage
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at colane road, aghagallon, lurgan. See image for…
7 April 2010
Deed of charge
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: By way of fixed charge all rights to and interest in all…
17 February 1998
Mortgage or charge
Delivered: 23 February 1998
Status: Satisfied on 15 December 1999
Persons entitled: Northern Bank LTD
Description: Charge over all book debts. All book debts and other debts…
17 February 1998
Mortgage or charge
Delivered: 23 February 1998
Status: Satisfied on 19 April 2010
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…