MCPARLAND BROS BUILDERS LIMITED
NEWRY MOYNE SHELF COMPANY (NO. 288) LIMITED


Company number NI603957
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address 9 KESH ROAD, NEWRY, DOWN, BT35 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Patrick Joseph Mcparland as a director on 6 February 2017; Appointment of Mr Anthony Laurence Mcparland as a director on 6 February 2017; Termination of appointment of Catherine Mcparland as a director on 6 February 2017. The most likely internet sites of MCPARLAND BROS BUILDERS LIMITED are www.mcparlandbrosbuilders.co.uk, and www.mcparland-bros-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mcparland Bros Builders Limited is a Private Limited Company. The company registration number is NI603957. Mcparland Bros Builders Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Mcparland Bros Builders Limited is 9 Kesh Road Newry Down Bt35 7hr. . MCPARLAND, Peter is a Secretary of the company. MCPARLAND, Anthony Laurence is a Director of the company. MCPARLAND, Patrick Joseph is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. Director MCPARLAND, Catherine has been resigned. Director MCPARLAND, Clare has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCPARLAND, Peter
Appointed Date: 31 March 2011
Director
MCPARLAND, Anthony Laurence
Appointed Date: 06 February 2017
49 years old
Director
MCPARLAND, Patrick Joseph
Appointed Date: 06 February 2017
47 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 31 March 2011
Appointed Date: 02 August 2010
Director
FULTON, Richard
Resigned: 31 March 2011
Appointed Date: 02 August 2010
72 years old
Director
KEARNS, John Joseph
Resigned: 31 March 2011
Appointed Date: 02 August 2010
57 years old
Director
MCPARLAND, Catherine
Resigned: 06 February 2017
Appointed Date: 31 March 2011
75 years old
Director
MCPARLAND, Clare
Resigned: 06 February 2017
Appointed Date: 31 March 2011
81 years old

Persons With Significant Control

Mr Patrick Mcparland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcparland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPARLAND BROS BUILDERS LIMITED Events

14 Feb 2017
Appointment of Mr Patrick Joseph Mcparland as a director on 6 February 2017
14 Feb 2017
Appointment of Mr Anthony Laurence Mcparland as a director on 6 February 2017
14 Feb 2017
Termination of appointment of Catherine Mcparland as a director on 6 February 2017
14 Feb 2017
Termination of appointment of Clare Mcparland as a director on 6 February 2017
21 Oct 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 22 more events
29 Mar 2011
Memorandum and Articles of Association
29 Mar 2011
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 29 March 2011
16 Mar 2011
Company name changed moyne shelf company (no. 288) LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
16 Mar 2011
Change of name notice
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCPARLAND BROS BUILDERS LIMITED Charges

14 March 2014
Charge code NI60 3957 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Notification of addition to or amendment of charge…

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