MCAVOY GROUP LIMITED - THE
CO.TYRONE


Company number NI008762
Status Active
Incorporation Date 12 June 1972
Company Type Private Limited Company
Address 76 BALLYNAKILLY ROAD, DUNGANNON, CO.TYRONE, BT71 6HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr William Raymond Millar as a director on 6 February 2017. The most likely internet sites of MCAVOY GROUP LIMITED - THE are www.mcavoygrouplimited.co.uk, and www.mcavoy-group-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Mcavoy Group Limited The is a Private Limited Company. The company registration number is NI008762. Mcavoy Group Limited The has been working since 12 June 1972. The present status of the company is Active. The registered address of Mcavoy Group Limited The is 76 Ballynakilly Road Dungannon Co Tyrone Bt71 6hd. . TUMILTY, Lorraine is a Secretary of the company. CORR, Orla Marie is a Director of the company. COURTNEY, Colin is a Director of the company. LYNCH, Eugene Gabriel is a Director of the company. MCAVOY, Conor is a Director of the company. MILLAR, William Raymond is a Director of the company. MISKELLY, Rory is a Director of the company. TUMILTY, Lorraine is a Director of the company. Director CANAVAN, Damien Charles has been resigned. Director HARKNESS, Robert Gray has been resigned. Director MCAVOY, Maire T has been resigned. Director MCAVOY, Maire T has been resigned. Director MCAVOY, Patrick Anthony has been resigned. Director MCGINNIS, William has been resigned. Director MCGUCKIN, Cathal has been resigned. Director MCMULLAN, Roderick has been resigned. Director MOLLOY, Noel has been resigned. Director O'CONNELL, Vincent Cathal has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUMILTY, Lorraine
Director
CORR, Orla Marie
Appointed Date: 01 December 1998
58 years old
Director
COURTNEY, Colin
Appointed Date: 03 May 2016
73 years old
Director
LYNCH, Eugene Gabriel
Appointed Date: 01 January 2008
64 years old
Director
MCAVOY, Conor
Appointed Date: 02 January 2014
52 years old
Director
MILLAR, William Raymond
Appointed Date: 06 February 2017
56 years old
Director
MISKELLY, Rory
Appointed Date: 23 May 2013
55 years old
Director
TUMILTY, Lorraine
Appointed Date: 01 January 2005
54 years old

Resigned Directors

Director
CANAVAN, Damien Charles
Resigned: 31 December 2007
Appointed Date: 19 April 2004
64 years old
Director
HARKNESS, Robert Gray
Resigned: 30 June 2009
Appointed Date: 01 October 2002
75 years old
Director
MCAVOY, Maire T
Resigned: 02 January 2014
Appointed Date: 01 October 2011
82 years old
Director
MCAVOY, Maire T
Resigned: 03 January 2008
82 years old
Director
MCAVOY, Patrick Anthony
Resigned: 02 January 2014
59 years old
Director
MCGINNIS, William
Resigned: 20 June 2014
Appointed Date: 01 December 1998
76 years old
Director
MCGUCKIN, Cathal
Resigned: 31 March 2004
Appointed Date: 01 November 2000
66 years old
Director
MCMULLAN, Roderick
Resigned: 31 January 2012
Appointed Date: 08 August 2008
58 years old
Director
MOLLOY, Noel
Resigned: 10 November 2016
Appointed Date: 03 February 2014
57 years old
Director
O'CONNELL, Vincent Cathal
Resigned: 12 August 2004
Appointed Date: 01 January 2003
61 years old

Persons With Significant Control

Mrs Orla Marie Corr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor James Mcavoy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCAVOY GROUP LIMITED - THE Events

20 Mar 2017
Group of companies' accounts made up to 31 October 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Mr William Raymond Millar as a director on 6 February 2017
16 Dec 2016
Confirmation statement made on 6 November 2016 with updates
14 Nov 2016
Termination of appointment of Noel Molloy as a director on 10 November 2016
...
... and 179 more events
12 Jun 1972
Decl on compl on incorp
12 Jun 1972
Articles
12 Jun 1972
Situation of reg office
12 Jun 1972
Particulars re directors
12 Jun 1972
Statement of nominal cap

MCAVOY GROUP LIMITED - THE Charges

31 December 2009
Chattel mortgage
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: The company charged and assigned absolutely and…
31 December 2009
Deed of assignment
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: The company assigned to the bank with full title guarantee…
24 January 2007
Mortgage or charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge. All that land at knockmore hill…
18 August 2006
Mortgage or charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. The land and premises at factory…
18 August 2006
Mortgage or charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that the property comprised in…
18 August 2006
Mortgage or charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that the property comprised in…
18 August 2006
Mortgage or charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that the property comprised in…
18 August 2006
Mortgage or charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
3 October 2003
Mortgage or charge
Delivered: 10 October 2003
Status: Satisfied on 23 August 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed 7 acres of land at lisburn comprised…
28 January 2002
Mortgage or charge
Delivered: 31 January 2002
Status: Satisfied on 23 August 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies folio no. TY15509 county…
24 September 2001
Mortgage or charge
Delivered: 4 October 2001
Status: Satisfied on 11 August 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies folio no. An 50046L county antrim the…
16 November 2000
Mortgage or charge
Delivered: 20 November 2000
Status: Satisfied on 11 August 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of life policy. Policy no. And date:…
10 September 1997
Mortgage or charge
Delivered: 17 September 1997
Status: Satisfied on 23 August 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge folio no ty 2366 county tyrone the…
26 July 1984
Mortgage or charge
Delivered: 7 August 1984
Status: Satisfied on 11 August 2006
Persons entitled: Allied Irish Bank
Description: 3 acre industrial site at cookstown county dublin.
13 June 1983
Mortgage or charge
Delivered: 17 June 1983
Status: Satisfied on 11 August 2006
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage all that and those the…
27 January 1981
Mortgage or charge
Delivered: 11 February 1981
Status: Satisfied on 11 August 2006
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage a) all that and those the…
13 October 1976
Mortgage or charge
Delivered: 28 October 1976
Status: Satisfied on 23 August 2006
Persons entitled: Allied Irish Bank Allied Irish Bank
Description: All monies. Debenture 1. all that piece or portion of land…
20 December 1974
Mortgage or charge
Delivered: 30 December 1974
Status: Outstanding
Persons entitled: Local Enterprise
Description: Mortgage/floating charge 1. piece or parcel of land in the…

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