PHILLIP MCCALLEN MOTORCYCLES LTD
LISBURN


Company number NI036668
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address UNIT 10/11 PORTMAN BUSINESS PARK, LISSUE INDUSTRIAL ESTATE WEST, LISBURN, BT28 2XF
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 2 . The most likely internet sites of PHILLIP MCCALLEN MOTORCYCLES LTD are www.phillipmccallenmotorcycles.co.uk, and www.phillip-mccallen-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Phillip Mccallen Motorcycles Ltd is a Private Limited Company. The company registration number is NI036668. Phillip Mccallen Motorcycles Ltd has been working since 04 August 1999. The present status of the company is Active. The registered address of Phillip Mccallen Motorcycles Ltd is Unit 10 11 Portman Business Park Lissue Industrial Estate West Lisburn Bt28 2xf. . MCCALLEN, Phillip James is a Secretary of the company. MCCALLEN, Manda Jayne is a Director of the company. MCCALLEN, Phillip James is a Director of the company. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MCCALLEN, Phillip James
Appointed Date: 04 August 1999
Director
MCCALLEN, Manda Jayne
Appointed Date: 04 August 1999
53 years old
Director
MCCALLEN, Phillip James
Appointed Date: 04 August 1999
62 years old

Persons With Significant Control

Mr Philip Mccallen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manda Mccallen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIP MCCALLEN MOTORCYCLES LTD Events

19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
20 Sep 2015
Director's details changed for Phillip James Mccallen on 1 October 2009
20 Sep 2015
Director's details changed for Manda Jayne Mccallen on 1 October 2009
...
... and 42 more events
16 Aug 1999
Change of dirs/sec
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04 Aug 1999
Memorandum
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04 Aug 1999
Pars re dirs/sit reg off
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04 Aug 1999
Decln complnce reg new co
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.
04 Aug 1999
Articles
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PHILLIP MCCALLEN MOTORCYCLES LTD Charges

13 September 2001
Mortgage or charge
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
13 September 2001
Mortgage or charge
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…

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