MCCAUGHEY, RUSSELL & BAIRD LIMITED
BELFAST


Company number R0000381
Status Active
Incorporation Date 21 December 1914
Company Type Private Limited Company
Address CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 September 2016 with updates; Registration of charge R00003810003, created on 26 May 2016. The most likely internet sites of MCCAUGHEY, RUSSELL & BAIRD LIMITED are www.mccaugheyrussellbaird.co.uk, and www.mccaughey-russell-baird.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and two months. Mccaughey Russell Baird Limited is a Private Limited Company. The company registration number is R0000381. Mccaughey Russell Baird Limited has been working since 21 December 1914. The present status of the company is Active. The registered address of Mccaughey Russell Baird Limited is Clarendon House 23 Clarendon Road Belfast Bt1 3bg. . JORDAN, Geoffrey William is a Secretary of the company. HERON, Claudine Jane is a Director of the company. JONES, Archibald is a Director of the company. KENNEDY, Peter John is a Director of the company. LARKIN, William Noel is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. Director COOLEY, Denis H has been resigned. Director DIXON, Paul E has been resigned. Director KILLIAN, Owen has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MCAREE, Michael Joseph has been resigned. Director MURPHY, Martin has been resigned. Director THOMPSON, Adrian Louis has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
JORDAN, Geoffrey William
Director
HERON, Claudine Jane
Appointed Date: 01 August 2013
50 years old
Director
JONES, Archibald
Appointed Date: 03 June 2006
73 years old
Director
KENNEDY, Peter John
Appointed Date: 20 January 2010
56 years old
Director
LARKIN, William Noel
Appointed Date: 14 October 2005
69 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 23 June 2008
63 years old

Resigned Directors

Director
COOLEY, Denis H
Resigned: 30 March 2006
84 years old
Director
DIXON, Paul E
Resigned: 04 November 2004
Appointed Date: 22 November 2002
55 years old
Director
KILLIAN, Owen
Resigned: 23 June 2008
Appointed Date: 03 March 2005
72 years old
Director
LOWTHER, Alan
Resigned: 22 November 2002
76 years old
Director
LYNCH, Philip
Resigned: 23 December 2004
79 years old
Director
MCAREE, Michael Joseph
Resigned: 31 July 2013
72 years old
Director
MURPHY, Martin
Resigned: 14 October 2005
Appointed Date: 03 March 2005
76 years old
Director
THOMPSON, Adrian Louis
Resigned: 20 January 2010
75 years old

Persons With Significant Control

North West Silos Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCAUGHEY, RUSSELL & BAIRD LIMITED Events

20 Dec 2016
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Registration of charge R00003810003, created on 26 May 2016
26 May 2016
Satisfaction of charge 2 in full
09 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 218 more events
02 Jan 1924
Certificate of incorporation
29 Dec 1923
31/12/23 annual return
17 Feb 1923
31/12/23 annual return
13 Nov 1922
Particulars re directors
20 Jan 1922
31/12/22 annual return

MCCAUGHEY, RUSSELL & BAIRD LIMITED Charges

26 May 2016
Charge code R000 0381 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and the Company of the Bank of Ireland
Description: Contains fixed charge…
28 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 20 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
19 January 1962
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 29 January 1962
Status: Satisfied on 26 May 2016
Persons entitled: Ulster Bank Limited
Description: Henry street, little york street, trafalgar street, belfast…

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