MCCULLAGH FARM MACHINERY LIMITED
ENNISKILLEN


Company number NI042197
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address DERRYLIN ROAD, BELLANALECK, ENNISKILLEN, CO.FERMANAGH, BT92 2BA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MCCULLAGH FARM MACHINERY LIMITED are www.mccullaghfarmmachinery.co.uk, and www.mccullagh-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mccullagh Farm Machinery Limited is a Private Limited Company. The company registration number is NI042197. Mccullagh Farm Machinery Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Mccullagh Farm Machinery Limited is Derrylin Road Bellanaleck Enniskillen Co Fermanagh Bt92 2ba. . MCCULLAGH, Cheryl Isobel is a Secretary of the company. MCCULLAGH, Cheryl Isobel is a Director of the company. MCCULLAGH, Lloyd Albert is a Director of the company. Director CAUGHEY, Sean has been resigned. Director WRIGHT, William Richard, Dr has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MCCULLAGH, Cheryl Isobel
Appointed Date: 19 December 2001
Director
MCCULLAGH, Cheryl Isobel
Appointed Date: 01 December 2003
49 years old
Director
MCCULLAGH, Lloyd Albert
Appointed Date: 01 December 2003
54 years old

Resigned Directors

Director
CAUGHEY, Sean
Resigned: 01 December 2003
Appointed Date: 19 December 2001
68 years old
Director
WRIGHT, William Richard, Dr
Resigned: 01 December 2003
Appointed Date: 19 December 2001
85 years old

Persons With Significant Control

Mr Lloyd Albert Mccullagh
Notified on: 19 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Mccullagh
Notified on: 19 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCULLAGH FARM MACHINERY LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 43 more events
19 Dec 2001
Memorandum
19 Dec 2001
Articles
19 Dec 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2001
Certificate of incorporation

MCCULLAGH FARM MACHINERY LIMITED Charges

22 September 2004
Mortgage or charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
22 September 2004
Mortgage or charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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