MCKERNAN CONSTRUCTION LIMITED
CO. TYRONE


Company number NI033187
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 19 KEENAGHAN ROAD, COOKSTOWN, CO. TYRONE, BT80 9ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of MCKERNAN CONSTRUCTION LIMITED are www.mckernanconstruction.co.uk, and www.mckernan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mckernan Construction Limited is a Private Limited Company. The company registration number is NI033187. Mckernan Construction Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Mckernan Construction Limited is 19 Keenaghan Road Cookstown Co Tyrone Bt80 9er. . MCKERNAN, Martin is a Secretary of the company. MCKERNAN, Gerard Joseph is a Director of the company. MCKERNAN, Martin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MCKERNAN, Martin
Appointed Date: 05 November 1997
Director
MCKERNAN, Gerard Joseph
Appointed Date: 05 November 1997
63 years old
Director
MCKERNAN, Martin
Appointed Date: 05 November 1997
72 years old

Persons With Significant Control

Mr Gerard Joseph Mckernan
Notified on: 2 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MCKERNAN CONSTRUCTION LIMITED Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
All of the property or undertaking has been released from charge 2
...
... and 50 more events
05 Nov 1997
Incorporation
05 Nov 1997
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.
05 Nov 1997
Decln complnce reg new co
05 Nov 1997
Articles
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.
05 Nov 1997
Memorandum
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.

MCKERNAN CONSTRUCTION LIMITED Charges

4 October 2005
Mortgage or charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage - all monies. The property of mckernan…
9 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
9 June 2004
Mortgage or charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the company's property at…
29 May 2001
Mortgage or charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
20 May 1999
Mortgage or charge
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
22 January 1998
Mortgage or charge
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors'letter of undertaking. The company's property at…

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