MCCALLAN BROS. LIMITED
OMAGH

Company number NI014435
Status Voluntary Arrangement
Incorporation Date 1 August 1980
Company Type Private Limited Company
Address 57 QUARRY ROAD, CARRICKMORE, OMAGH, COUNTY TYRONE, BT79 9JX
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Notice to Registrar of voluntary arrangement taking effect; Registration of charge NI0144350025, created on 18 August 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MCCALLAN BROS. LIMITED are www.mccallanbros.co.uk, and www.mccallan-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Mccallan Bros Limited is a Private Limited Company. The company registration number is NI014435. Mccallan Bros Limited has been working since 01 August 1980. The present status of the company is Voluntary Arrangement. The registered address of Mccallan Bros Limited is 57 Quarry Road Carrickmore Omagh County Tyrone Bt79 9jx. . DEVLIN, Eimear is a Secretary of the company. MCCALLAN, Padraig is a Director of the company. Secretary MCCALLAN, Michael has been resigned. Secretary MCCALLAN, Padraig has been resigned. Director MC CALLAN, Marian has been resigned. Director MCCALLAN, Lucy Rose has been resigned. Director MCCALLAN, Michael has been resigned. The company operates in "Demolition".


Current Directors

Secretary
DEVLIN, Eimear
Appointed Date: 01 May 2013
Director
MCCALLAN, Padraig
Appointed Date: 01 February 2012
52 years old

Resigned Directors

Secretary
MCCALLAN, Michael
Resigned: 16 April 2012
Appointed Date: 01 August 1980
Secretary
MCCALLAN, Padraig
Resigned: 01 May 2013
Appointed Date: 01 June 2012
Director
MC CALLAN, Marian
Resigned: 26 July 2006
Appointed Date: 01 August 1980
71 years old
Director
MCCALLAN, Lucy Rose
Resigned: 16 April 2012
Appointed Date: 26 July 2006
74 years old
Director
MCCALLAN, Michael
Resigned: 16 April 2012
Appointed Date: 01 August 1980
79 years old

MCCALLAN BROS. LIMITED Events

11 Nov 2016
Notice to Registrar of voluntary arrangement taking effect
24 Aug 2016
Registration of charge NI0144350025, created on 18 August 2016
16 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
03 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 500
09 May 2016
Satisfaction of charge NI0144350024 in full
...
... and 142 more events
01 Aug 1980
Pars re dirs/sit reg offi
01 Aug 1980
Statement of nominal cap
01 Aug 1980
Decl on compl on incorp
01 Aug 1980
Articles
01 Aug 1980
Memorandum

MCCALLAN BROS. LIMITED Charges

18 August 2016
Charge code NI01 4435 0025
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: All that and those the premises and dwelling situate at…
2 February 2016
Charge code NI01 4435 0024
Delivered: 2 February 2016
Status: Satisfied on 9 May 2016
Persons entitled: Upstream Working Capital LTD
Description: Contains fixed charge…
27 November 2015
Charge code NI01 4435 0023
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: NI Growth Loan Fund LP
Description: Contains fixed charge…
22 June 2010
Charge deed
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the premises situate at and known as…
22 October 2009
Deed of mortgage and charge
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the premises and dwelling situate at…
10 August 2009
Mortgage or charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that and those the premises…
10 August 2009
Mortgage or charge
Delivered: 19 August 2009
Status: Satisfied on 25 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that and those the premises…
10 August 2009
Mortgage or charge
Delivered: 19 August 2009
Status: Satisfied on 25 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that and those the premises and…
10 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. As security for payment the company…
6 June 2007
Mortgage or charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Dwelling and adjoining garden at…
6 June 2007
Mortgage or charge
Delivered: 22 June 2007
Status: Satisfied on 25 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Dwelling at 4 churchtown park…
6 June 2007
Mortgage or charge
Delivered: 22 June 2007
Status: Satisfied on 25 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Part of the lands of drumawillin…
6 June 2007
Mortgage or charge
Delivered: 22 June 2007
Status: Satisfied on 25 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Dwelling at 10 ardnalee park…
6 June 2007
Mortgage or charge
Delivered: 22 June 2007
Status: Satisfied on 25 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Dwelling at 2 garton avenue…
6 June 2007
Mortgage or charge
Delivered: 18 June 2007
Status: Satisfied on 25 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. Premises situate at and…
27 September 2002
Mortgage or charge
Delivered: 17 October 2002
Status: Satisfied on 25 November 2015
Persons entitled: Of Ireland, 25 The Governor And
Description: Legal charge. The property situate and known as 7 rugby…
29 January 2001
Mortgage or charge
Delivered: 16 February 2001
Status: Satisfied on 25 November 2015
Persons entitled: Bank of Ireland Belfast
Description: All monies. Deed of mortgage. All that and those the lands…
24 February 1997
Mortgage or charge
Delivered: 14 March 1997
Status: Satisfied on 25 November 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage see doc 50 for details.
11 February 1997
Mortgage or charge
Delivered: 17 February 1997
Status: Satisfied on 25 November 2015
Persons entitled: Bank of Ireland
Description: All monies. Mortgage see doc 49 for details.
28 January 1994
Mortgage or charge
Delivered: 8 February 1994
Status: Satisfied on 25 November 2015
Persons entitled: Bank of Ireland
Description: All monies. Mortgage see doc 37 for details.
26 January 1994
Mortgage or charge
Delivered: 10 February 1994
Status: Satisfied on 19 November 2015
Persons entitled: Aib Group (NI) PLC
Description: All monies. Letters of undertaking the hereditaments and…
26 January 1994
Mortgage or charge
Delivered: 10 February 1994
Status: Satisfied on 11 May 1996
Persons entitled: Aib Group (NI) PLC
Description: All monies. Letters of undertaking see doc 38 for details.
20 July 1993
Mortgage or charge
Delivered: 9 August 1993
Status: Satisfied on 25 November 2015
Persons entitled: Allied Irish Bank
Description: All monies. Solicitors undertaking the companys lands at…
4 September 1992
Mortgage or charge
Delivered: 11 September 1992
Status: Satisfied on 19 November 2015
Persons entitled: Bank of Ireland
Description: All monies. Assignment of lief policies all moneys payable…
26 August 1992
Mortgage or charge
Delivered: 11 September 1992
Status: Satisfied on 16 November 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the companys undertaking property…

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