MCQUILLAN DEVELOPMENTS LIMITED
LISBURN


Company number NI014012
Status Active
Incorporation Date 14 December 1979
Company Type Private Limited Company
Address 11 BALLINDERRY ROAD, LISBURN, COUNTY ANTRIM, BT28 2SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCQUILLAN DEVELOPMENTS LIMITED are www.mcquillandevelopments.co.uk, and www.mcquillan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Mcquillan Developments Limited is a Private Limited Company. The company registration number is NI014012. Mcquillan Developments Limited has been working since 14 December 1979. The present status of the company is Active. The registered address of Mcquillan Developments Limited is 11 Ballinderry Road Lisburn County Antrim Bt28 2sa. . RYAN, Conor Michael is a Secretary of the company. MCQUILLAN, Anthony Eugene is a Director of the company. MCQUILLAN, Eugene Patrick is a Director of the company. MCQUILLAN, John Joseph is a Director of the company. Secretary MCNAMEE, Geraldine has been resigned. Director MCQUILLAN, Alfred Gerard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RYAN, Conor Michael
Appointed Date: 16 November 2009
Director
MCQUILLAN, Anthony Eugene
Appointed Date: 14 December 1979
73 years old
Director
MCQUILLAN, Eugene Patrick
Appointed Date: 14 December 1979
69 years old
Director
MCQUILLAN, John Joseph
Appointed Date: 14 December 1979
72 years old

Resigned Directors

Secretary
MCNAMEE, Geraldine
Resigned: 16 November 2009
Appointed Date: 14 December 1979
Director
MCQUILLAN, Alfred Gerard
Resigned: 18 June 2009
Appointed Date: 14 December 1979
72 years old

Persons With Significant Control

John Mcquillan (Contracts) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCQUILLAN DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 35,000
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
14 Dec 1979
Pars re dirs/sit reg offi
14 Dec 1979
Statement of nominal cap
14 Dec 1979
Decl on compl on incorp
14 Dec 1979
Articles
14 Dec 1979
Memorandum

MCQUILLAN DEVELOPMENTS LIMITED Charges

16 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 21 October 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage debenture. Grants conveys transfers and…

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