M. CLARKE & SONS CONTRACTS LIMITED
BALLYMENA


Company number NI053577
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 9 MAIN STREET, PORTGLENONE, BALLYMENA, COUNTY ANTRIM, BT44 8AA
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of M. CLARKE & SONS CONTRACTS LIMITED are www.mclarkesonscontracts.co.uk, and www.m-clarke-sons-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. M Clarke Sons Contracts Limited is a Private Limited Company. The company registration number is NI053577. M Clarke Sons Contracts Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of M Clarke Sons Contracts Limited is 9 Main Street Portglenone Ballymena County Antrim Bt44 8aa. . CLARKE, Christina is a Secretary of the company. CLARKE, Christina is a Director of the company. CLARKE, Eugene is a Director of the company. CLARKE, Michael Eugene is a Director of the company. Secretary CAUGHEY, Sean has been resigned. Director CAUGHEY, Sean has been resigned. Director CLARKE, Michael Gerard has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Plastering".


Current Directors

Secretary
CLARKE, Christina
Appointed Date: 17 January 2005
Director
CLARKE, Christina
Appointed Date: 17 January 2005
64 years old
Director
CLARKE, Eugene
Appointed Date: 26 June 2009
45 years old
Director
CLARKE, Michael Eugene
Appointed Date: 17 January 2005
64 years old

Resigned Directors

Secretary
CAUGHEY, Sean
Resigned: 17 January 2005
Appointed Date: 14 January 2005
Director
CAUGHEY, Sean
Resigned: 17 January 2005
Appointed Date: 14 January 2005
68 years old
Director
CLARKE, Michael Gerard
Resigned: 10 November 2014
Appointed Date: 26 September 2009
43 years old
Director
MEEHAN, Sean Thomas
Resigned: 17 January 2005
Appointed Date: 14 January 2005
51 years old

Persons With Significant Control

Mr Eugene Clarke
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Clarke
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. CLARKE & SONS CONTRACTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 36,480
18 May 2015
Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 36,480
...
... and 39 more events
03 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Feb 2005
Change of dirs/sec
01 Feb 2005
Change of dirs/sec
01 Feb 2005
Change in sit reg add
14 Jan 2005
Incorporation

M. CLARKE & SONS CONTRACTS LIMITED Charges

4 July 2008
Mortgage or charge
Delivered: 8 July 2008
Status: Satisfied on 19 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. The lands and premises comprised…
4 July 2008
Deposit of title deeds
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage/charge. All the lands and…
5 February 2008
Mortgage or charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 238-240 mayogall road, clady…
2 July 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company thereby covenanted that…
3 August 2006
Mortgage or charge
Delivered: 4 August 2006
Status: Satisfied on 19 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage/ charge - all monies. All that and those the…
12 June 2006
Mortgage or charge
Delivered: 21 June 2006
Status: Satisfied on 19 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those parcels of land…

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