MCCORMICK MACNAUGHTON (N.I.) LIMITED
BELFAST


Company number NI002990
Status Liquidation
Incorporation Date 22 June 1951
Company Type Private Limited Company
Address C/O PRICEWATERHOUSECOOPERS LLP, 8 LAGANBANK ROAD, BELFAST, BT1 3LR
Home Country United Kingdom
Nature of Business 0141 - Agricultural service activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Statement of receipts and payments to 14 June 2016; Notice of vacation of office by voluntary liquidator; Statement of receipts and payments to 14 June 2015. The most likely internet sites of MCCORMICK MACNAUGHTON (N.I.) LIMITED are www.mccormickmacnaughtonni.co.uk, and www.mccormick-macnaughton-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Mccormick Macnaughton N I Limited is a Private Limited Company. The company registration number is NI002990. Mccormick Macnaughton N I Limited has been working since 22 June 1951. The present status of the company is Liquidation. The registered address of Mccormick Macnaughton N I Limited is C O Pricewaterhousecoopers Llp 8 Laganbank Road Belfast Bt1 3lr. . MACNAUGHTON, Robert is a Secretary of the company. MACNAUGHTON, Malcolm is a Director of the company. MACNAUGHTON, Robert is a Director of the company. MAUGHAN, Kevin James is a Director of the company. Secretary GOODE, Herbert Brian has been resigned. Secretary MCCORMICK, Lily has been resigned. Secretary O'DEA, William Martin has been resigned. Director CROININ, Aidan has been resigned. Director GOODE, Herbert Brian has been resigned. Director KEARNEY, Bernard James has been resigned. Director MCCORMICK, Lily has been resigned. Director MCCORMICK, Samuel has been resigned. Director O'DEA, Willaim Martin has been resigned. Director STEWART, William has been resigned. The company operates in "Agricultural service activities".


Current Directors

Secretary
MACNAUGHTON, Robert
Appointed Date: 24 July 2009

Director
MACNAUGHTON, Malcolm
Appointed Date: 01 May 1971
86 years old

Director
MACNAUGHTON, Robert
Appointed Date: 06 May 2004
50 years old

Director
MAUGHAN, Kevin James
Appointed Date: 24 July 2009
57 years old

Resigned Directors

Secretary
GOODE, Herbert Brian
Resigned: 23 December 2008
Appointed Date: 10 May 2005

Secretary
MCCORMICK, Lily
Resigned: 10 May 2005
Appointed Date: 22 June 1951

Secretary
O'DEA, William Martin
Resigned: 20 July 2009
Appointed Date: 23 December 2008

Director
CROININ, Aidan
Resigned: 04 July 2008
Appointed Date: 01 January 2005
62 years old

Director
GOODE, Herbert Brian
Resigned: 23 December 2008
Appointed Date: 24 March 1993
71 years old

Director
KEARNEY, Bernard James
Resigned: 14 May 2009
Appointed Date: 13 May 1993
78 years old

Director
MCCORMICK, Lily
Resigned: 25 May 2006
Appointed Date: 22 June 1951
115 years old

Director
MCCORMICK, Samuel
Resigned: 05 February 2004
Appointed Date: 22 June 1951
118 years old

Director
O'DEA, Willaim Martin
Resigned: 20 July 2009
Appointed Date: 02 March 1994
58 years old

Director
STEWART, William
Resigned: 01 December 2009
Appointed Date: 22 June 1951
82 years old

MCCORMICK MACNAUGHTON (N.I.) LIMITED Events

06 Jul 2016
Statement of receipts and payments to 14 June 2016
04 Feb 2016
Notice of vacation of office by voluntary liquidator
21 Jul 2015
Statement of receipts and payments to 14 June 2015
07 Jul 2014
Statement of receipts and payments to 14 June 2014
19 Jul 2013
Statement of receipts and payments to 14 June 2013
...
... and 179 more events
22 Jun 1951
Memorandum
22 Jun 1951
Articles
22 Jun 1951
Situation of reg office

22 Jun 1951
Statement of nominal cap

22 Jun 1951
Decl on compl on incorp

MCCORMICK MACNAUGHTON (N.I.) LIMITED Charges

20 May 2010
Charge supplement no 4
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Caterpillar Financial Services (Ireland) PLC
Description: Fixed charge over all vehicles, equipment and machinery…
31 March 2010
Charge supplement no. 3
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Caterpillar Financial Services (Ireland) PLC
Description: Engine RTG07981 catg. Engine E4A00226 catg. Engine 11611429…
2 February 2010
Charge supplement no. [2]
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Caterpillar Financial Services (Ireland) PLC
Description: Engine RTY00502 catg. Engine G4C04171 catg. Engine MPN02601…
17 November 2009
Charge supplement no 1
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Caterpillar Financial Services (Ireland) PLC
Description: Fixed charge over all vehicles, equipment and machinery…
15 July 2009
Mortgage or charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Caterpillar Financial Services (Ireland) PLC
Description: All monies mortgage/charge. All that and those the lands…
15 July 2009
Mortgage or charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Caterpillar Financial Services (Ireland) PLC
Description: All monies fixed charge on inventory. As security for the…
15 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Caterpillar Financial Services (Ireland) PLC
Description: All monies mortgage debenture. 1. as continuing security…
26 November 1996
Mortgage or charge
Delivered: 29 November 1996
Status: Satisfied on 14 July 2009
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage A. all that freehold land…
21 November 1975
Mortgage or charge
Delivered: 25 November 1975
Status: Satisfied on 24 March 1995
Persons entitled: Allied Irish Invest
Description: All monies. Debenture all assets of the company including…
6 March 1974
Mortgage or charge
Delivered: 27 March 1974
Status: Satisfied on 24 March 1995
Persons entitled: Allied Irish Bank
Description: All monies. Debenture the undertaking of the company and…