M MCROBERTS LTD
LISBURN


Company number NI604903
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 3 HADDOCKSTOWN ROAD, UPPER BALLINDERRY, LISBURN, ANTRIM, BT28 2JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Registration of charge NI6049030001, created on 20 October 2016. The most likely internet sites of M MCROBERTS LTD are www.mmcroberts.co.uk, and www.m-mcroberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. M Mcroberts Ltd is a Private Limited Company. The company registration number is NI604903. M Mcroberts Ltd has been working since 27 October 2010. The present status of the company is Active. The registered address of M Mcroberts Ltd is 3 Haddockstown Road Upper Ballinderry Lisburn Antrim Bt28 2jj. . MCROBERTS, Mervyn James is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCROBERTS, Mervyn James
Appointed Date: 27 October 2010
58 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 27 October 2010
Appointed Date: 27 October 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 October 2010
Appointed Date: 27 October 2010

Persons With Significant Control

Mr Mervyn James Mcroberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

M MCROBERTS LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Oct 2016
Registration of charge NI6049030001, created on 20 October 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 10 more events
24 Nov 2010
Resolutions
  • RES13 ‐ Transfer of shares 27/10/2010
24 Nov 2010
Appointment of Mervyn James as a director
24 Nov 2010
Termination of appointment of Cs Director Services Limited as a director
24 Nov 2010
Termination of appointment of Denise Redpath as a director
27 Oct 2010
Incorporation

M MCROBERTS LTD Charges

20 October 2016
Charge code NI60 4903 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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