MAXOL DIRECT (NI) LIMITED
NEWTOWNABBEY

Company number NI019296
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address 48 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, BT36 4TY
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 900,000 . The most likely internet sites of MAXOL DIRECT (NI) LIMITED are www.maxoldirectni.co.uk, and www.maxol-direct-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Maxol Direct Ni Limited is a Private Limited Company. The company registration number is NI019296. Maxol Direct Ni Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Maxol Direct Ni Limited is 48 Trench Road Mallusk Newtownabbey Bt36 4ty. . MCMULLAN, Maxwell is a Secretary of the company. DONALDSON, Brian is a Director of the company. DONEGAN, Laurence Patrick is a Director of the company. MCMULLAN, Barry John is a Director of the company. MCMULLAN, Malcolm Charles is a Director of the company. MCMULLAN, Maxwell is a Director of the company. MCMULLAN, Noel is a Director of the company. NOONAN, Thomas Joseph is a Director of the company. Secretary HALL, Geoffrey has been resigned. Director CRAN, Paul has been resigned. Director HACKETT, Paul has been resigned. Director O'CONNOR, Donall has been resigned. Director O'CONNOR, Eamon has been resigned. Director O'CONNOR, Sean has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
MCMULLAN, Maxwell
Appointed Date: 27 March 2012

Director
DONALDSON, Brian
Appointed Date: 20 May 2004
60 years old

Director
DONEGAN, Laurence Patrick
Appointed Date: 31 March 2011
61 years old

Director
MCMULLAN, Barry John
Appointed Date: 26 May 2005
53 years old

Director
MCMULLAN, Malcolm Charles
Appointed Date: 03 November 2000
74 years old

Director
MCMULLAN, Maxwell
Appointed Date: 03 November 2000
82 years old

Director
MCMULLAN, Noel
Appointed Date: 03 November 2000
81 years old

Director
NOONAN, Thomas Joseph
Appointed Date: 03 November 2000
74 years old

Resigned Directors

Secretary
HALL, Geoffrey
Resigned: 27 March 2012
Appointed Date: 20 May 2004

Director
CRAN, Paul
Resigned: 31 March 2011
Appointed Date: 20 May 2004
77 years old

Director
HACKETT, Paul
Resigned: 30 September 2011
Appointed Date: 01 April 1999
60 years old

Director
O'CONNOR, Donall
Resigned: 30 May 2004
Appointed Date: 27 March 1986
62 years old

Director
O'CONNOR, Eamon
Resigned: 30 May 2004
Appointed Date: 27 March 1986
63 years old

Director
O'CONNOR, Sean
Resigned: 03 November 2000
Appointed Date: 27 March 1986
63 years old

MAXOL DIRECT (NI) LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 900,000

01 Oct 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 900,000

...
... and 112 more events
27 Mar 1986
Articles

27 Mar 1986
Memorandum

27 Mar 1986
Decln complnce reg new co

27 Mar 1986
Pars re dirs/sit reg offi

27 Mar 1986
Statement of nominal cap

MAXOL DIRECT (NI) LIMITED Charges

21 November 2008
Mortgage or charge
Delivered: 3 December 2008
Status: Satisfied on 20 November 2012
Persons entitled: Allied Irish Banks PLC
Description: All monies agreement for set-off of principal and interest…
25 June 1993
Debenture
Delivered: 14 July 1993
Status: Satisfied on 20 November 2012
Persons entitled: Conoco Limited
Description: All book debts and the benefit of all rights relating…