MCGAFFIN CONTRACTS LIMITED
LURGAN


Company number NI019110
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address QUAKER BUILDINGS, HIGH STREET, LURGAN, CRAIGAVON, BT66 8BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a medium company made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of MCGAFFIN CONTRACTS LIMITED are www.mcgaffincontracts.co.uk, and www.mcgaffin-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Mcgaffin Contracts Limited is a Private Limited Company. The company registration number is NI019110. Mcgaffin Contracts Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of Mcgaffin Contracts Limited is Quaker Buildings High Street Lurgan Craigavon Bt66 8bb. . MCGAFFIN, Louise Anne is a Secretary of the company. GILLESPIE, Sam is a Director of the company. GRAHAM, Thomas James is a Director of the company. HYLANDS, Gary is a Director of the company. MCGAFFIN, John Andrew is a Director of the company. MCGAFFIN, Louise Anne is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCGAFFIN, Louise Anne
Appointed Date: 17 January 1986
Director
GILLESPIE, Sam
Appointed Date: 01 February 2003
57 years old
Director
GRAHAM, Thomas James
Appointed Date: 17 January 1986
70 years old
Director
HYLANDS, Gary
Appointed Date: 01 February 1961
64 years old
Director
MCGAFFIN, John Andrew
Appointed Date: 17 January 1986
74 years old
Director
MCGAFFIN, Louise Anne
Appointed Date: 17 January 1986
75 years old

Persons With Significant Control

Mr John Andrew Mcgaffin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Anne Mcgaffin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGAFFIN CONTRACTS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Jul 2016
Accounts for a medium company made up to 31 January 2016
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
11 Dec 2015
Director's details changed for Gary Hylands on 11 December 2015
11 Dec 2015
Director's details changed for Sam Gillespie on 11 December 2015
...
... and 86 more events
17 Jan 1986
Pars re dirs/sit reg offi
17 Jan 1986
Statement of nominal cap
17 Jan 1986
Decln complnce reg new co
17 Jan 1986
Articles
17 Jan 1986
Memorandum

MCGAFFIN CONTRACTS LIMITED Charges

5 February 2014
Charge code NI01 9110 0003
Delivered: 10 February 2014
Status: Satisfied on 15 September 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
25 September 2008
Mortgage or charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
27 March 2000
Mortgage or charge
Delivered: 28 March 2000
Status: Satisfied on 14 February 2014
Persons entitled: Bank of Ireland
Description: Mortgage - all monies the premises comprised in a fee farm…

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