MACRETE IRELAND LIMITED
CO ANTRIM


Company number NI013578
Status Active
Incorporation Date 3 May 1979
Company Type Private Limited Company
Address 50 CREAGH ROAD, TOOMBRIDGE, CO ANTRIM, BT41 3SE
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge NI0135780005, created on 8 December 2016. The most likely internet sites of MACRETE IRELAND LIMITED are www.macreteireland.co.uk, and www.macrete-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Macrete Ireland Limited is a Private Limited Company. The company registration number is NI013578. Macrete Ireland Limited has been working since 03 May 1979. The present status of the company is Active. The registered address of Macrete Ireland Limited is 50 Creagh Road Toombridge Co Antrim Bt41 3se. . HOGG, Stephen Robert Reginald is a Secretary of the company. HOGG, Iain Frederick Connolly is a Director of the company. HOGG, Stephen Robert Reginald is a Director of the company. Director HOGG, Brenda has been resigned. Director HOGG, Frederick William has been resigned. Director HOGG, John Francis has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
HOGG, Stephen Robert Reginald
Appointed Date: 03 May 1979
Director
HOGG, Iain Frederick Connolly
Appointed Date: 01 April 2001
65 years old
Director
HOGG, Stephen Robert Reginald
Appointed Date: 29 June 2003
63 years old

Resigned Directors

Director
HOGG, Brenda
Resigned: 01 November 2015
Appointed Date: 15 December 2010
84 years old
Director
HOGG, Frederick William
Resigned: 10 March 2004
Appointed Date: 03 May 1979
99 years old
Director
HOGG, John Francis
Resigned: 29 June 2003
Appointed Date: 03 May 1979
96 years old

Persons With Significant Control

Reginald Hogg Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MACRETE IRELAND LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Registration of charge NI0135780005, created on 8 December 2016
06 Sep 2016
Registration of charge NI0135780004, created on 6 September 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200,000
...
... and 88 more events
03 May 1979
Incorporation
03 May 1979
Decl on compl on incorp
03 May 1979
Articles
03 May 1979
Memorandum
03 May 1979
Statement of nominal cap

MACRETE IRELAND LIMITED Charges

8 December 2016
Charge code NI01 3578 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Richard Hogg Stephen Robert Reginald Hogg Raymond John Hogg John Francis Hogg
Description: Contains floating charge.
6 September 2016
Charge code NI01 3578 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All present and future freehold/leasehold property and any…
10 July 2002
Mortgage or charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: 60 Tobermore Road Reginald Hogg
Description: All monies floating charge. The undertaking of macrete…
21 January 1981
Mortgage
Delivered: 26 January 1981
Status: Satisfied on 21 October 1992
Persons entitled: Northern Bank Limited
Description: Lands in folio nos 18784,19121,19240,19316 and 19741.
27 July 1979
Floating charge
Delivered: 31 July 1979
Status: Satisfied on 23 October 1986
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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