MCBURNEY HOLDINGS LIMITED
MCBURNEY REFRIGERATION LTD


Company number NI038346
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 205 MOORFIELDS ROAD, BALLYMENA, BT42 3EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 4,517,623 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MCBURNEY HOLDINGS LIMITED are www.mcburneyholdings.co.uk, and www.mcburney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mcburney Holdings Limited is a Private Limited Company. The company registration number is NI038346. Mcburney Holdings Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Mcburney Holdings Limited is 205 Moorfields Road Ballymena Bt42 3eg. . MCBURNEY, Norman Derek is a Secretary of the company. MCBURNEY, Lynn is a Director of the company. MCBURNEY, Norman Derek is a Director of the company. Director PALMER, Robert Desmond has been resigned. Director REARDON, Peter Jeffrey has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCBURNEY, Norman Derek
Appointed Date: 07 April 2000
Director
MCBURNEY, Lynn
Appointed Date: 10 August 2000
79 years old
Director
MCBURNEY, Norman Derek
Appointed Date: 10 August 2000
82 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 10 August 2000
Appointed Date: 07 April 2000
84 years old
Director
REARDON, Peter Jeffrey
Resigned: 03 January 2017
Appointed Date: 19 February 2007
76 years old

MCBURNEY HOLDINGS LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 4,517,623
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017
Termination of appointment of Peter Jeffrey Reardon as a director on 3 January 2017
03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
...
... and 48 more events
07 Aug 2000
Resolution to change name
07 Apr 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Articles
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07 Apr 2000
Memorandum
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MCBURNEY HOLDINGS LIMITED Charges

29 December 2006
Mortgage or charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. Lands to the west ofcommercial…
9 May 2003
Mortgage or charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies floating charge. The undertaking of the company…

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