MCCAUL INVESTMENTS LIMITED
BELFAST


Company number NI018687
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address D MCMULLAN & COMPANY LIMITED, 39 MALONE ROAD, BELFAST, COUNTY ANTRIM, BT9 6RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 21; All of the property or undertaking has been released and no longer forms part of charge 22; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MCCAUL INVESTMENTS LIMITED are www.mccaulinvestments.co.uk, and www.mccaul-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Mccaul Investments Limited is a Private Limited Company. The company registration number is NI018687. Mccaul Investments Limited has been working since 02 August 1985. The present status of the company is Active. The registered address of Mccaul Investments Limited is D Mcmullan Company Limited 39 Malone Road Belfast County Antrim Bt9 6rx. . MORGAN, Henry Philip is a Secretary of the company. MORGAN, Bernadette A is a Director of the company. MORGAN, Henry Philip is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Henry Philip
Appointed Date: 02 August 1985
Director
MORGAN, Bernadette A
Appointed Date: 03 March 2000
66 years old
Director
MORGAN, Henry Philip
Appointed Date: 02 August 1985
65 years old

MCCAUL INVESTMENTS LIMITED Events

14 Jul 2016
All of the property or undertaking has been released and no longer forms part of charge 21
14 Jul 2016
All of the property or undertaking has been released and no longer forms part of charge 22
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 115 more events
02 Aug 1985
Articles
02 Aug 1985
Pars re dirs/sit reg offi
02 Aug 1985
Statement of nominal cap
02 Aug 1985
Decln complnce reg new co
02 Aug 1985
Certificate of incorporation

MCCAUL INVESTMENTS LIMITED Charges

6 August 2010
Deed of assignment of rents
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that part of the freehold lands and premises comprised…
6 August 2010
Mortgage and charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that the part of the freehold lands and premises…
3 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 1. by way of legal charge all rights, title, estate or…
19 November 2009
Direct legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The freehold property situate and known as 31 townhall…
20 June 2008
Mortgage or charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: All monies legal charge. 23-24 market square, biggleswade…
29 January 2007
Mortgage or charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies charge over deposit account. Twenty thousand…
29 January 2007
Debenture
Delivered: 9 February 2007
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage debenture. All that freehold property…
20 April 2006
Standard security
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - all monies. The subjects ("the security…
20 February 2006
Mortgage or charge
Delivered: 27 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. The freehold property known as 9…
20 February 2006
Deed of assignment
Delivered: 27 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of assignment of rent. All gross rents, licence fees…
14 December 2005
Mortgage or charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All that freehold property known…
24 November 2005
Standard security
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - all monies. The subjects ("the security…
26 February 2004
Mortgage or charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies legal charge all the freehold or leasehold…
10 February 2004
Mortgage or charge
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: Belfast Governor & Co. Boi
Description: All monies rent mandating agreement see doc 68 for further…
23 January 2004
Mortgage or charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies legal charge all the freehold orleasehold…
18 December 2003
Mortgage or charge
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Of Ireland Of The Governor And Donegall Square
Description: Legal charge - all monies all the freehold or leasehold…
8 April 2003
Mortgage or charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Of Ireland The Governor And North
Description: All monies general security assignment. A continuing…
8 April 2003
Mortgage or charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: The Governor And Of Ireland North
Description: All monies debenture. Firstly - all the freehold or…
8 April 2003
Mortgage or charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: The Governor And North Of Ireland
Description: All monies debenture. All the company's undertaking…
8 April 2003
Mortgage or charge
Delivered: 10 April 2003
Status: Satisfied on 12 February 2010
Persons entitled: Dublin 2 Of Ireland The Governor And
Description: All monies mortgage. 1. the premises situate at and known…
27 November 2000
Mortgage or charge
Delivered: 29 November 2000
Status: Satisfied on 12 February 2010
Persons entitled: Dublin Bank of Ireland
Description: All monies. Mortgage. The mortgagor's share of the premises…
6 November 1998
Mortgage or charge
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage. Land and premises adjoining hillsborough old road…
23 October 1998
Mortgage or charge
Delivered: 11 November 1998
Status: Satisfied on 18 January 2000
Persons entitled: Bank of Ireland
Description: Debenture. The charge created shall as regards all estate…
2 April 1997
Mortgage or charge
Delivered: 4 April 1997
Status: Satisfied on 22 October 2007
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 37 for details.
24 March 1997
Mortgage or charge
Delivered: 9 April 1997
Status: Satisfied on 22 October 2007
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property at…
14 August 1995
Mortgage or charge
Delivered: 16 August 1995
Status: Satisfied on 22 October 2007
Persons entitled: Ulster Bank LTD Ulster Bank LTD
Description: All monies. Mortgage debenture (a) a specific equitable…
26 May 1992
Mortgage or charge
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the company's undertaking…

Similar Companies

MCCAUL HAULAGE LIMITED MCCAUL HOMES LTD MCCAUL SIGNS LIMITED MCCAUL SURGERY LTD MCCAUL TRADING LTD MCCAULAY ENGINEERING LIMITED MCCAULAY'S HEALTH & SPORT LIMITED