N. MCLOONE & CO. LTD
DERRY


Company number NI027402
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address HEATHERSAGE, 77 GLEN ROAD, DERRY, BT48 0BZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of N. MCLOONE & CO. LTD are www.nmclooneco.co.uk, and www.n-mcloone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. N Mcloone Co Ltd is a Private Limited Company. The company registration number is NI027402. N Mcloone Co Ltd has been working since 06 April 1993. The present status of the company is Active. The registered address of N Mcloone Co Ltd is Heathersage 77 Glen Road Derry Bt48 0bz. . DUFFY, Caroline is a Secretary of the company. DUFFY, Caroline is a Director of the company. DUFFY, Patrick is a Director of the company. Secretary DUFFY, Catherine Monica has been resigned. Director DUFFY, Catherine Monica has been resigned. Director DUFFY, William Anthony has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DUFFY, Caroline
Appointed Date: 01 April 2007
Director
DUFFY, Caroline
Appointed Date: 01 April 2007
62 years old
Director
DUFFY, Patrick
Appointed Date: 01 April 2007
62 years old

Resigned Directors

Secretary
DUFFY, Catherine Monica
Resigned: 01 April 2007
Appointed Date: 06 April 1993
Director
DUFFY, Catherine Monica
Resigned: 01 April 2007
Appointed Date: 06 April 1993
95 years old
Director
DUFFY, William Anthony
Resigned: 01 April 2007
Appointed Date: 06 April 1993
94 years old

Persons With Significant Control

Mr Patrick Duffy
Notified on: 10 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N. MCLOONE & CO. LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 17 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 242,002
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
06 Apr 1993
Incorporation
06 Apr 1993
Decln complnce reg new co
06 Apr 1993
Pars re dirs/sit reg off
06 Apr 1993
Memorandum
06 Apr 1993
Articles

N. MCLOONE & CO. LTD Charges

29 October 2009
Assignment of liquor licence
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The benefit of all intoxicating liquor and other…
29 October 2009
Assignment of liquor licence
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The benefit of all intoxicating liquor and other…
28 October 2009
Mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Firstly all that and those the land hereditaments and…
28 October 2009
Mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the premises situate at numbers 82 and…
28 October 2009
Mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the land hereditaments and premises…
20 March 2009
Mortgage or charge
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 23,25,27,29 john street, londonderry…
20 March 2009
Mortgage or charge
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 82 and 84 bishop street, londonderry…
20 March 2009
Mortgage or charge
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 11 bay road, londonderry.
1 June 2001
Mortgage or charge
Delivered: 21 June 2001
Status: Satisfied on 9 December 2005
Persons entitled: Of Ireland Dublin The Governor And
Description: Debenture - all monies all that and those the hereditaments…
10 February 1997
Mortgage or charge
Delivered: 14 February 1997
Status: Satisfied on 9 December 2005
Persons entitled: Bass Ireland LTD
Description: All monies. Mortgage glendermott house, 11 glendermott road…
6 September 1994
Mortgage or charge
Delivered: 8 September 1994
Status: Satisfied on 9 December 2005
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises known as "carlisle house"…
22 April 1993
Mortgage or charge
Delivered: 23 April 1993
Status: Satisfied on 9 December 2005
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
22 April 1993
Mortgage or charge
Delivered: 23 April 1993
Status: Satisfied on 9 December 2005
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book ebts and…

Similar Companies

N. MCBRAIN MANAGEMENT LIMITED N. MCKECHNIE AND CO LTD N. MEYLER CONSULTING SERVICES LTD N. MINIKIN & SONS LIMITED N. MITCHELL CONSTRUCTION LIMITED N. MORRISON & SONS LIMITED N. MOUNTFORD INSTALLATIONS LIMITED