MADDEN BROS LTD
BALLYMENA


Company number NI044666
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 51-53 THOMAS STREET, BALLYMENA, CO. ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 December 2016 GBP 120 ; Termination of appointment of Thomas Proctor as a director on 31 December 2016. The most likely internet sites of MADDEN BROS LTD are www.maddenbros.co.uk, and www.madden-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Madden Bros Ltd is a Private Limited Company. The company registration number is NI044666. Madden Bros Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Madden Bros Ltd is 51 53 Thomas Street Ballymena Co Antrim Bt43 6az. . MADDEN, Colin is a Director of the company. MADDEN, Robert David is a Director of the company. Secretary MADDEN, Michael Christopher has been resigned. Director MADDEN, Iain Blair has been resigned. Director MADDEN, Michael Christopher has been resigned. Director MCCOO, Craig has been resigned. Director PROCTOR, Thomas has been resigned. The company operates in "Joinery installation".


Current Directors

Director
MADDEN, Colin
Appointed Date: 02 November 2015
60 years old
Director
MADDEN, Robert David
Appointed Date: 13 November 2002
61 years old

Resigned Directors

Secretary
MADDEN, Michael Christopher
Resigned: 02 November 2015
Appointed Date: 13 November 2002
Director
MADDEN, Iain Blair
Resigned: 21 January 2014
Appointed Date: 13 November 2002
57 years old
Director
MADDEN, Michael Christopher
Resigned: 02 November 2015
Appointed Date: 13 November 2002
58 years old
Director
MCCOO, Craig
Resigned: 08 March 2006
Appointed Date: 31 March 2004
63 years old
Director
PROCTOR, Thomas
Resigned: 31 December 2016
Appointed Date: 02 December 2014
71 years old

Persons With Significant Control

Mr Colin Madden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADDEN BROS LTD Events

12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 120
04 Jan 2017
Termination of appointment of Thomas Proctor as a director on 31 December 2016
30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 51 more events
13 Nov 2002
Incorporation
13 Nov 2002
Memorandum
13 Nov 2002
Articles
13 Nov 2002
Pars re dirs/sit reg off
13 Nov 2002
Decln complnce reg new co
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MADDEN BROS LTD Charges

8 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 7 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All monies debenture. The company with full title guarantee…
31 March 2004
Mortgage or charge
Delivered: 15 April 2004
Status: Satisfied on 11 March 2013
Persons entitled: Ulster Bank Limited
Description: Mortgage all monies. A specific equitable charge over the…

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