MCKENNA & CO SOLICITORS LIMITED
BELFAST MCKENNA BOYD SOLICITORS LTD


Company number NI608357
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 275 WOODSTOCK ROAD, BELFAST, NORTHERN IRELAND, BT6 8PR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of MCKENNA & CO SOLICITORS LIMITED are www.mckennacosolicitors.co.uk, and www.mckenna-co-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Mckenna Co Solicitors Limited is a Private Limited Company. The company registration number is NI608357. Mckenna Co Solicitors Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Mckenna Co Solicitors Limited is 275 Woodstock Road Belfast Northern Ireland Bt6 8pr. . MCKENNA, Helen Christine is a Secretary of the company. HAY, Alexis is a Director of the company. Director BOYD, Dennis has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
MCKENNA, Helen Christine
Appointed Date: 01 January 2014
Director
HAY, Alexis
Appointed Date: 26 July 2011
54 years old

Resigned Directors

Director
BOYD, Dennis
Resigned: 31 December 2013
Appointed Date: 26 July 2011
56 years old

Persons With Significant Control

Mrs Alexis Hay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MCKENNA & CO SOLICITORS LIMITED Events

27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Satisfaction of charge 1 in full
26 Oct 2015
Registered office address changed from 337 Woodstock Road Belfast BT6 8PT to 275 Woodstock Road Belfast BT6 8PR on 26 October 2015
25 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 11 more events
23 Aug 2012
Particulars of a mortgage or charge / charge no: 1
21 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
23 Feb 2012
Registered office address changed from 37 Woodstock Road Belfast Co. Antrim BT6 8PT Northern Ireland on 23 February 2012
23 Feb 2012
Current accounting period extended from 31 July 2012 to 31 August 2012
26 Jul 2011
Incorporation

MCKENNA & CO SOLICITORS LIMITED Charges

3 June 2015
Charge code NI60 8357 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Premises known as 275 woodstock road, belfast BT6 8PR…
8 August 2014
Charge code NI60 8357 0002
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
21 August 2012
Mortgage debenture
Delivered: 23 August 2012
Status: Satisfied on 11 April 2016
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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