MCCULLA (IRELAND) LIMITED
OLD HILLSBOROUGH ROAD


Company number NI015613
Status Active
Incorporation Date 16 March 1982
Company Type Private Limited Company
Address UNIT 5, BLARIS INDUSTRIAL ESTATE, OLD HILLSBOROUGH ROAD, LISBURN, BT27 5QB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Hugh Frederick Bradford as a director on 1 August 2016. The most likely internet sites of MCCULLA (IRELAND) LIMITED are www.mccullaireland.co.uk, and www.mcculla-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Mcculla Ireland Limited is a Private Limited Company. The company registration number is NI015613. Mcculla Ireland Limited has been working since 16 March 1982. The present status of the company is Active. The registered address of Mcculla Ireland Limited is Unit 5 Blaris Industrial Estate Old Hillsborough Road Lisburn Bt27 5qb. . THOMPSON, Carol Margaret Elaine is a Secretary of the company. BEATTIE, Brian is a Director of the company. BRADFORD, David Hugh Frederick is a Director of the company. MC CULLA, Ashley Benjamin Barry is a Director of the company. THOMPSON, Carol Margaret Elaine is a Director of the company. Secretary MC CULLA, Mary Elizabeth has been resigned. Director MC CULLA, Mary Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMPSON, Carol Margaret Elaine
Appointed Date: 27 November 2007
Director
BEATTIE, Brian
Appointed Date: 01 January 2003
59 years old
Director
BRADFORD, David Hugh Frederick
Appointed Date: 01 August 2016
58 years old
Director
MC CULLA, Ashley Benjamin Barry
Appointed Date: 16 March 1982
54 years old
Director
THOMPSON, Carol Margaret Elaine
Appointed Date: 16 March 1982
59 years old

Resigned Directors

Secretary
MC CULLA, Mary Elizabeth
Resigned: 27 November 2007
Appointed Date: 16 March 1982
Director
MC CULLA, Mary Elizabeth
Resigned: 18 May 2012
Appointed Date: 16 March 1982
91 years old

Persons With Significant Control

Mcculla (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCULLA (IRELAND) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mr David Hugh Frederick Bradford as a director on 1 August 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
30 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 111 more events
16 Mar 1982
Articles
16 Mar 1982
Decl on compl on incorp
16 Mar 1982
Memorandum
16 Mar 1982
Statement of nominal cap
16 Mar 1982
Certificate of incorporation

MCCULLA (IRELAND) LIMITED Charges

11 March 2010
Charge
Delivered: 24 March 2010
Status: Satisfied on 16 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The premises comprised in folios DN161009L and DN16778L…
11 March 2010
Mortgage
Delivered: 24 March 2010
Status: Satisfied on 16 February 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The premises comprised in an indenture of assignment dated…
10 March 2010
Mortgage/charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Carol Thompson Noel Thompson Wendy Mcculla Ashley Mcculla Hartley Sas Limited
Description: First all that and those the lands and premises situate at…
22 September 2000
Mortgage or charge
Delivered: 4 October 2000
Status: Satisfied on 28 February 2011
Persons entitled: Bank of Ireland
Description: All monies.mortgage deed 1. the property referred to as the…
22 December 1997
Mortgage or charge
Delivered: 5 January 1998
Status: Satisfied on 10 July 2003
Persons entitled: Bank of Ireland
Description: All monies assignment of life policy. All moneys payable…
20 June 1997
Mortgage or charge
Delivered: 4 July 1997
Status: Satisfied on 21 October 1998
Persons entitled: Bank of Ireland
Description: All monies mortgage the lands and premises situate at…
18 September 1989
Mortgage or charge
Delivered: 21 September 1989
Status: Satisfied on 29 July 1997
Persons entitled: Alliance & Leicester
Description: Mortgage all that and those the premises situate at blaris…
4 February 1989
Mortgage or charge
Delivered: 20 February 1989
Status: Satisfied on 24 April 1991
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage/charge the lands comprised in folio no…
15 November 1985
Mortgage or charge
Delivered: 4 December 1985
Status: Satisfied on 3 October 1989
Persons entitled: Business Mortgages
Description: Charge premises at altona road, blaris industrial estate…

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