MCHARE LIMITED
NEWCASTLE


Company number NI010327
Status Active
Incorporation Date 19 August 1974
Company Type Private Limited Company
Address 121 CENTRAL PROMENADE, NEWCASTLE, COUNTY DOWN, BT33 0EU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr John David O'hare on 31 August 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr John David O'hare on 17 November 2009. The most likely internet sites of MCHARE LIMITED are www.mchare.co.uk, and www.mchare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Mchare Limited is a Private Limited Company. The company registration number is NI010327. Mchare Limited has been working since 19 August 1974. The present status of the company is Active. The registered address of Mchare Limited is 121 Central Promenade Newcastle County Down Bt33 0eu. . O'HARE, Paulene is a Secretary of the company. O'HARE, John David is a Director of the company. O'HARE, Paulene is a Director of the company. Director O'HARE, Turlough Charles has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
O'HARE, Paulene
Appointed Date: 19 August 1974
Director
O'HARE, John David
Appointed Date: 26 October 2004
51 years old
Director
O'HARE, Paulene
Appointed Date: 19 August 1974
83 years old

Resigned Directors

Director
O'HARE, Turlough Charles
Resigned: 31 December 2008
Appointed Date: 19 August 1974
83 years old

Persons With Significant Control

Mr John David O'Hare
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paulene Suzanne O'Hare
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCHARE LIMITED Events

15 Dec 2016
Director's details changed for Mr John David O'hare on 31 August 2016
14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
14 Dec 2016
Director's details changed for Mr John David O'hare on 17 November 2009
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 40,003
...
... and 109 more events
19 Aug 1974
Decl on compl on incorp
19 Aug 1974
Memorandum
19 Aug 1974
Articles
19 Aug 1974
Situation of reg office
19 Aug 1974
Statement of nominal cap

MCHARE LIMITED Charges

16 February 2015
Charge code NI01 0327 0012
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Tennent’S NI Limited
Description: All that and those the lands buildings hereditaments rights…
16 February 2015
Charge code NI01 0327 0011
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Tennent’S NI Limited
Description: All that and those the lands buildings hereditaments rights…
27 January 2014
Charge code NI01 0327 0010
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Firstly all that and those the lands and premises situate…
21 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Being all the lands…
25 February 2004
Mortgage or charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
29 May 2003
Mortgage or charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East BT1 5UB
Description: All monies mortgage debenture (a) a specific equitable…
7 June 2001
Mortgage or charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
15 October 1993
Mortgage or charge
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Bass Ireland Limited Glen Road
Description: Mortgage - all monies 119A and 121 central promenade…
7 December 1990
Mortgage or charge
Delivered: 11 December 1990
Status: Satisfied on 22 February 2002
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies the company's property situate at…
7 December 1990
Mortgage or charge
Delivered: 11 December 1990
Status: Satisfied
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
25 January 1989
Mortgage or charge
Delivered: 26 January 1989
Status: Outstanding
Persons entitled: Bass Ireland Glen Road
Description: Mortgage 121 central promenade, newcastle, co down, 19A…
22 June 1988
Mortgage or charge
Delivered: 28 June 1988
Status: Outstanding
Persons entitled: Bass Ireland Limited Glen Road
Description: Mortgage the goodwill of the business carried upon the…

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