MCCAW ALLAN & CO LIMITED


Company number NI001294
Status Active
Incorporation Date 14 November 1938
Company Type Private Limited Company
Address 3 LISNISKY LANE, PORTADOWN, CO ARMAGH, BT63 5RB
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Annual return made up to 21 September 2009 with full list of shareholders; Accounts for a dormant company made up to 30 April 2009; 30/04/08 annual accts. The most likely internet sites of MCCAW ALLAN & CO LIMITED are www.mccawallanco.co.uk, and www.mccaw-allan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Mccaw Allan Co Limited is a Private Limited Company. The company registration number is NI001294. Mccaw Allan Co Limited has been working since 14 November 1938. The present status of the company is Active. The registered address of Mccaw Allan Co Limited is 3 Lisnisky Lane Portadown Co Armagh Bt63 5rb. . HADDEN, Elizabeth June is a Secretary of the company. HADDEN, Elizabeth June is a Director of the company. HADDEN, Ernest Stanley is a Director of the company.


Current Directors

Secretary
HADDEN, Elizabeth June
Appointed Date: 14 November 1938
Director
HADDEN, Elizabeth June
Appointed Date: 14 November 1938
73 years old
Director
HADDEN, Ernest Stanley
Appointed Date: 14 November 1938
74 years old

MCCAW ALLAN & CO LIMITED Events

19 Oct 2009
Annual return made up to 21 September 2009 with full list of shareholders
13 Oct 2009
Accounts for a dormant company made up to 30 April 2009
01 Mar 2009
30/04/08 annual accts
04 Dec 2008
30/09/08
01 Mar 2008
30/04/07 annual accts
...
... and 153 more events
14 Nov 1938
Memorandum
14 Nov 1938
Statement of nominal cap
14 Nov 1938
Articles
14 Nov 1938
Particulars re directors
14 Nov 1938
Situation of reg office

MCCAW ALLAN & CO LIMITED Charges

6 February 2002
Mortgage or charge
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: And Investment Department Of
Description: Debenture - Œ60,000 with interest fixed charge the present…
21 May 1996
Mortgage or charge
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture. (A) a specific equitable…
14 October 1955
Mortgage or charge
Delivered: 17 October 1955
Status: Satisfied on 30 April 1963
Persons entitled: Ulster Bank Limited
Description: Deed of charge the hereditaments and premises at taghnevan…
14 October 1955
Mortgage or charge
Delivered: 17 October 1955
Status: Satisfied on 30 April 1963
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture the undertaking of the company and…

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