MCKAY (NEWTOWNARDS) LIMITED
BELFAST


Company number NI011586
Status Active
Incorporation Date 28 October 1976
Company Type Private Limited Company
Address 19A WESTMINSTER AVENUE, BELFAST, BT4 1QQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of John Alexander Mckay as a secretary on 27 September 2016; Appointment of Mr James Alexander Mckay as a director on 27 September 2016. The most likely internet sites of MCKAY (NEWTOWNARDS) LIMITED are www.mckaynewtownards.co.uk, and www.mckay-newtownards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Mckay Newtownards Limited is a Private Limited Company. The company registration number is NI011586. Mckay Newtownards Limited has been working since 28 October 1976. The present status of the company is Active. The registered address of Mckay Newtownards Limited is 19a Westminster Avenue Belfast Bt4 1qq. . MCKAY, Laura Alison is a Secretary of the company. MCKAY, Ina Morina is a Director of the company. MCKAY, James Alexander is a Director of the company. MCKAY, James Cecil is a Director of the company. Secretary MCKAY, John Alexander has been resigned. Director MCKAY, John Alexander has been resigned. Director MCKAY, William Alexander has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MCKAY, Laura Alison
Appointed Date: 01 November 2011
Director
MCKAY, Ina Morina
Appointed Date: 28 October 1976
76 years old
Director
MCKAY, James Alexander
Appointed Date: 27 September 2016
79 years old
Director
MCKAY, James Cecil
Appointed Date: 03 November 1998
46 years old

Resigned Directors

Secretary
MCKAY, John Alexander
Resigned: 27 September 2016
Appointed Date: 28 October 1976
Director
MCKAY, John Alexander
Resigned: 27 September 2016
Appointed Date: 28 October 1976
79 years old
Director
MCKAY, William Alexander
Resigned: 28 January 2009
Appointed Date: 03 November 1998
49 years old

MCKAY (NEWTOWNARDS) LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Termination of appointment of John Alexander Mckay as a secretary on 27 September 2016
27 Sep 2016
Appointment of Mr James Alexander Mckay as a director on 27 September 2016
27 Sep 2016
Termination of appointment of John Alexander Mckay as a director on 27 September 2016
08 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 230,000
...
... and 127 more events
28 Oct 1976
Articles
28 Oct 1976
Statement of nominal cap
28 Oct 1976
Particulars re directors
28 Oct 1976
Situation of reg office
28 Oct 1976
Decl on compl on incorp

MCKAY (NEWTOWNARDS) LIMITED Charges

19 November 2014
Charge code NI01 1586 0015
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as westminster house, 19 westminster…
19 November 2014
Charge code NI01 1586 0014
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 November 2014
Charge code NI01 1586 0013
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as moat house, 963-969 upper newtownards…
18 June 2008
Mortgage or charge
Delivered: 25 June 2008
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies charge. 963,965,967 and 969 upper newtownards…
27 June 2003
Mortgage or charge
Delivered: 3 July 2003
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank Ireland Donegall Square East Quay Dublin And
Description: All monies mortgage/charge see doc 84 for further details.
1 August 1997
Mortgage or charge
Delivered: 8 August 1997
Status: Satisfied on 28 March 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…
12 February 1997
Mortgage or charge
Delivered: 14 February 1997
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the companys property…
28 November 1994
Mortgage or charge
Delivered: 6 December 1994
Status: Satisfied on 24 November 2014
Description: All monies mortgage. The company's premises situate at 967…
10 November 1994
Mortgage or charge
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property at…
23 February 1993
Mortgage or charge
Delivered: 2 March 1993
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 49 for details.
15 June 1987
Mortgage or charge
Delivered: 16 June 1987
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys premises…
29 August 1985
Mortgage or charge
Delivered: 3 September 1985
Status: Satisfied on 5 December 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…
14 March 1985
Mortgage or charge
Delivered: 15 March 1985
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…
4 August 1980
Mortgage or charge
Delivered: 6 August 1980
Status: Satisfied on 6 May 2004
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys premises…
13 February 1979
Mortgage or charge
Delivered: 16 February 1979
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys premises…

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