MAGINN BROS. LIMITED
CO DOWN


Company number NI006234
Status Active
Incorporation Date 6 January 1965
Company Type Private Limited Company
Address MAIN STREET, CASTLEWELLAN, CO DOWN, BT31 9DF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Brendan Maginn as a director on 12 August 2016; Termination of appointment of Gerard Maginn as a director on 12 August 2016. The most likely internet sites of MAGINN BROS. LIMITED are www.maginnbros.co.uk, and www.maginn-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Maginn Bros Limited is a Private Limited Company. The company registration number is NI006234. Maginn Bros Limited has been working since 06 January 1965. The present status of the company is Active. The registered address of Maginn Bros Limited is Main Street Castlewellan Co Down Bt31 9df. . MAGINN, Brendan John is a Secretary of the company. MAGINN, Bredan is a Director of the company. MAGINN, John is a Director of the company. Secretary MAGINN, Annie has been resigned. Director MAGINN, Annie has been resigned. Director MAGINN, Brendan John has been resigned. Director MAGINN, Brigid P has been resigned. Director MAGINN, Gerard has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MAGINN, Brendan John
Appointed Date: 22 June 2005

Director
MAGINN, Bredan
Appointed Date: 12 August 2016
62 years old

Director
MAGINN, John

72 years old

Resigned Directors

Secretary
MAGINN, Annie
Resigned: 22 June 2005

Director
MAGINN, Annie
Resigned: 22 June 2005
106 years old

Director
MAGINN, Brendan John
Resigned: 22 June 2005
62 years old

Director
MAGINN, Brigid P
Resigned: 22 June 2005
100 years old

Director
MAGINN, Gerard
Resigned: 12 August 2016
Appointed Date: 22 June 2005
70 years old

Persons With Significant Control

Mr John Maginn
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Brendan Maginn
Notified on: 31 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGINN BROS. LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Appointment of Mr Brendan Maginn as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Gerard Maginn as a director on 12 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 15,000

...
... and 107 more events
06 Jan 1965
Decl on compl on incorp

06 Jan 1965
Articles

06 Jan 1965
Memorandum

06 Jan 1965
Memorandum

06 Jan 1965
Memorandum

MAGINN BROS. LIMITED Charges

24 February 2006
Mortgage or charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…