MCCONNELL & FYFFE LIMITED
OMAGH


Company number NI615244
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address THE OLD RECTORY, 21 CHURCH STREET, OMAGH, TYRONE, BT78 1DG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of MCCONNELL & FYFFE LIMITED are www.mcconnellfyffe.co.uk, and www.mcconnell-fyffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mcconnell Fyffe Limited is a Private Limited Company. The company registration number is NI615244. Mcconnell Fyffe Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Mcconnell Fyffe Limited is The Old Rectory 21 Church Street Omagh Tyrone Bt78 1dg. . PARKE, Charles Gregory is a Director of the company. Director DUNCAN, William Kenneth has been resigned. The company operates in "Solicitors".


Current Directors

Director
PARKE, Charles Gregory
Appointed Date: 31 October 2012
72 years old

Resigned Directors

Director
DUNCAN, William Kenneth
Resigned: 31 March 2014
Appointed Date: 31 October 2012
69 years old

Persons With Significant Control

Mr Charles Gregory Parke
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MCCONNELL & FYFFE LIMITED Events

08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
...
... and 1 more events
07 Apr 2014
Termination of appointment of William Duncan as a director
04 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
25 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
22 Feb 2013
Particulars of a mortgage or charge / charge no: 1
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCCONNELL & FYFFE LIMITED Charges

18 February 2013
Floating charge
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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