MCALEER & RUSHE LIMITED
CO TYRONE


Company number NI010410
Status Active
Incorporation Date 29 October 1974
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, CO TYRONE, BT80 8TL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 60,080 ; Registration of charge NI0104100011, created on 15 December 2015. The most likely internet sites of MCALEER & RUSHE LIMITED are www.mcaleerrushe.co.uk, and www.mcaleer-rushe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Mcaleer Rushe Limited is a Private Limited Company. The company registration number is NI010410. Mcaleer Rushe Limited has been working since 29 October 1974. The present status of the company is Active. The registered address of Mcaleer Rushe Limited is 17 19 Dungannon Road Cookstown Co Tyrone Bt80 8tl. . HIGGINS, James Stephen is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. LAVERTY, Mary Margaret is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen is a Director of the company. Secretary SCULLION, Colum has been resigned. Director HIGGINS, James has been resigned. Director MCALEER, Mary B has been resigned. Director SCULLION, Colum has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 16 December 2005
Director
HIGGINS, James Stephen
Appointed Date: 16 December 2005
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 29 October 1974
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 29 October 1974
73 years old
Director
MAGEE, Martin Francis
Appointed Date: 01 January 2003
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 29 October 1974
83 years old
Director
SURPHLIS, Stephen
Appointed Date: 01 January 2003
55 years old

Resigned Directors

Secretary
SCULLION, Colum
Resigned: 16 December 2005
Appointed Date: 29 October 1974
Director
HIGGINS, James
Resigned: 05 May 2006
Appointed Date: 18 January 2006
55 years old
Director
MCALEER, Mary B
Resigned: 31 March 1999
Appointed Date: 29 October 1974
83 years old
Director
SCULLION, Colum
Resigned: 16 December 2005
Appointed Date: 01 January 1999
71 years old

MCALEER & RUSHE LIMITED Events

04 May 2016
Full accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60,080
18 Dec 2015
Registration of charge NI0104100011, created on 15 December 2015
02 Jul 2015
Full accounts made up to 30 September 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 60,080
...
... and 137 more events
29 Oct 1974
Memorandum
29 Oct 1974
Decl on compl on incorp
29 Oct 1974
Statement of nominal cap
29 Oct 1974
Particulars re directors
29 Oct 1974
Articles

MCALEER & RUSHE LIMITED Charges

15 December 2015
Charge code NI01 0410 0011
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent
Description: Contains fixed charge…
20 October 2014
Charge code NI01 0410 0010
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Timec 1461 Limited
Description: Contains fixed charge…
19 December 2013
Charge code NI01 0410 0009
Delivered: 23 December 2013
Status: Satisfied on 22 October 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
1 February 2013
Escrow deed
Delivered: 6 February 2013
Status: Satisfied on 11 November 2014
Persons entitled: Hargreaves Developments Limited
Description: "Premises" means 93-94 queens road, brighton. See image for…
5 October 2005
Mortgage or charge
Delivered: 21 October 2005
Status: Satisfied on 12 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Security interest agreement - all monies. As a continuing…
26 November 2004
Mortgage or charge
Delivered: 14 December 2004
Status: Satisfied on 12 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies letter of set off, appropriation and…
15 October 2004
Mortgage or charge
Delivered: 1 November 2004
Status: Satisfied on 12 December 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of subordination if in contravention of…
15 October 2004
Mortgage or charge
Delivered: 1 November 2004
Status: Satisfied on 12 December 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of subordination if in contravention of…
26 September 2003
Mortgage or charge
Delivered: 26 September 2003
Status: Satisfied on 18 December 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture the freehold property known as the 0.5…
12 August 1997
Mortgage or charge
Delivered: 14 August 1997
Status: Satisfied on 22 October 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
20 March 1997
Mortgage or charge
Delivered: 8 April 1997
Status: Satisfied on 12 December 2001
Persons entitled: Belfast Intern-
Description: All monies. Charge over shares the following shares in…

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