MCBURNEY TRANSPORT GROUP LIMITED
ANTRIM MCBURNEY TRANSPORT GROUP MCBURNEY TRANSPORT


Company number NI043332
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 205 MOORFIELDS ROAD, BALLYMENA, ANTRIM, BT42 3EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Peter Jeffrey Rearden as a director on 3 January 2017; Registration of charge NI0433320001, created on 3 January 2017; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of MCBURNEY TRANSPORT GROUP LIMITED are www.mcburneytransportgroup.co.uk, and www.mcburney-transport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mcburney Transport Group Limited is a Private Limited Company. The company registration number is NI043332. Mcburney Transport Group Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Mcburney Transport Group Limited is 205 Moorfields Road Ballymena Antrim Bt42 3eg. . MCBURNEY, Norman Derek is a Secretary of the company. CARMICHAEL, Carolyn Louise is a Director of the company. JACKSON, Paul Courtney is a Director of the company. MCBURNEY, Lynn is a Director of the company. MCBURNEY, Norman Derek is a Director of the company. MCBURNEY, Philip John is a Director of the company. MCCREA, Pamela Elizabeth is a Director of the company. MCKEOWN, Ian David is a Director of the company. REARDEN, Peter Jeffrey is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
MCBURNEY, Norman Derek
Appointed Date: 29 May 2002
Director
CARMICHAEL, Carolyn Louise
Appointed Date: 06 April 2016
51 years old
Director
JACKSON, Paul Courtney
Appointed Date: 06 April 2016
61 years old
Director
MCBURNEY, Lynn
Appointed Date: 29 May 2002
79 years old
Director
MCBURNEY, Norman Derek
Appointed Date: 29 May 2002
82 years old
Director
MCBURNEY, Philip John
Appointed Date: 06 April 2016
49 years old
Director
MCCREA, Pamela Elizabeth
Appointed Date: 06 April 2016
54 years old
Director
MCKEOWN, Ian David
Appointed Date: 16 February 2015
56 years old
Director
REARDEN, Peter Jeffrey
Appointed Date: 03 January 2017
76 years old

MCBURNEY TRANSPORT GROUP LIMITED Events

11 Jan 2017
Appointment of Mr Peter Jeffrey Rearden as a director on 3 January 2017
04 Jan 2017
Registration of charge NI0433320001, created on 3 January 2017
03 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jan 2017
Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT2 ‐ Certificate of change of name and re-registration to Limited
03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-01
...
... and 33 more events
05 Jun 2002
Change of dirs/sec
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.
29 May 2002
Memorandum
29 May 2002
Articles
29 May 2002
Decln complnce reg new co
29 May 2002
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.

MCBURNEY TRANSPORT GROUP LIMITED Charges

3 January 2017
Charge code NI04 3332 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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