MCALLISTER BROS HOLDINGS LIMITED
COUNTY DOWN


Company number NI067416
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 91 DRUMALANE ROAD, NEWRY, COUNTY DOWN, BT35 8QJ
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of MCALLISTER BROS HOLDINGS LIMITED are www.mcallisterbrosholdings.co.uk, and www.mcallister-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mcallister Bros Holdings Limited is a Private Limited Company. The company registration number is NI067416. Mcallister Bros Holdings Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Mcallister Bros Holdings Limited is 91 Drumalane Road Newry County Down Bt35 8qj. . MCALLISTER, Leo Edward is a Secretary of the company. MCALLISTER, Leo Edward is a Director of the company. MCALLISTER, Peter Andrew is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
MCALLISTER, Leo Edward
Appointed Date: 26 February 2008
Director
MCALLISTER, Leo Edward
Appointed Date: 26 February 2008
52 years old
Director
MCALLISTER, Peter Andrew
Appointed Date: 26 February 2008
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 February 2008
Appointed Date: 06 December 2007
Director
HARRISON, Malcolm Joseph
Resigned: 26 February 2008
Appointed Date: 06 December 2007
51 years old
Director
KANE, Dorothy May
Resigned: 26 February 2008
Appointed Date: 06 December 2007
89 years old

Persons With Significant Control

Mr Leo Mc Allister
Notified on: 6 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mc Allister
Notified on: 6 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCALLISTER BROS HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 6 December 2016 with updates
03 Jun 2016
Accounts for a medium company made up to 31 August 2015
10 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
22 May 2015
Accounts for a small company made up to 31 August 2014
22 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 24 more events
14 Mar 2008
Updated mem and arts
14 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Mar 2008
Cert change
05 Mar 2008
Resolution to change name
06 Dec 2007
Incorporation

MCALLISTER BROS HOLDINGS LIMITED Charges

4 April 2008
Mortgage or charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company to the intent…

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