MILLAR & MATCHETT LIMITED
NEWTOWNABBEY


Company number NI005214
Status Liquidation
Incorporation Date 5 April 1962
Company Type Private Limited Company
Address 12 TWINBURN GARDENS, NEWTOWNABBEY, COUNTY ANTRIM, BT37 0EW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Order of court to wind up; Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 4,000 ; Registered office address changed from 12 Twinburn Gardens Newtownabbey County Antrim BT37 0EW Northern Ireland on 25 October 2013. The most likely internet sites of MILLAR & MATCHETT LIMITED are www.millarmatchett.co.uk, and www.millar-matchett.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Millar Matchett Limited is a Private Limited Company. The company registration number is NI005214. Millar Matchett Limited has been working since 05 April 1962. The present status of the company is Liquidation. The registered address of Millar Matchett Limited is 12 Twinburn Gardens Newtownabbey County Antrim Bt37 0ew. . GINNETT, Kenneth is a Director of the company. Secretary THOMPSON, Rosemary has been resigned. Secretary YAP, Margaret has been resigned. Director KERNOGHAN, William Alan has been resigned. Director LAMBE, David Matthew has been resigned. Director MCNUTT, Gordon has been resigned. Director THOMPSON, Paul Gavin has been resigned. Director WORKMAN, David James has been resigned. Director YAP, Margaret has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GINNETT, Kenneth
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
THOMPSON, Rosemary
Resigned: 31 December 2004
Appointed Date: 05 April 1962

Secretary
YAP, Margaret
Resigned: 01 May 2012
Appointed Date: 31 December 2004

Director
KERNOGHAN, William Alan
Resigned: 31 December 2004
Appointed Date: 05 April 1962
77 years old

Director
LAMBE, David Matthew
Resigned: 30 September 2004
Appointed Date: 05 April 1962
79 years old

Director
MCNUTT, Gordon
Resigned: 31 December 2004
Appointed Date: 05 April 1962
68 years old

Director
THOMPSON, Paul Gavin
Resigned: 03 April 2012
Appointed Date: 01 April 2008
55 years old

Director
WORKMAN, David James
Resigned: 31 December 2004
Appointed Date: 01 January 1997
57 years old

Director
YAP, Margaret
Resigned: 01 May 2012
Appointed Date: 01 April 2008
67 years old

MILLAR & MATCHETT LIMITED Events

23 Jan 2014
Order of court to wind up
25 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4,000

25 Oct 2013
Registered office address changed from 12 Twinburn Gardens Newtownabbey County Antrim BT37 0EW Northern Ireland on 25 October 2013
25 Oct 2013
Registered office address changed from Unit 2, 5 Blackwater Road Mallusk Newtownabbey Co Antrim BT36 4TZ on 25 October 2013
20 Nov 2012
Annual return made up to 30 September 2012 with full list of shareholders
...
... and 127 more events
05 Apr 1962
Situation of reg office

05 Apr 1962
Statement of nominal cap

05 Apr 1962
Decl on compl on incorp

05 Apr 1962
Articles

05 Apr 1962
Memorandum

MILLAR & MATCHETT LIMITED Charges

25 May 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…
26 September 1994
Mortgage or charge
Delivered: 5 October 1994
Status: Satisfied on 25 November 2005
Persons entitled: Ulster Bank Limited
Description: Freehold and leashold properties, book and other debts…
3 October 1990
Mortgage or charge
Delivered: 5 October 1990
Status: Satisfied on 25 November 2005
Persons entitled: Northern Bank Limited
Description: Piece of alnd on the north-west side of cloughmore road…
19 September 1990
Mortgage or charge
Delivered: 20 September 1990
Status: Satisfied on 25 November 2005
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…