R.G. MCWILLIAMS (BUILDERS) LIMITED


Company number NI007601
Status Active
Incorporation Date 30 April 1969
Company Type Private Limited Company
Address 6 ANNADALE AVENUE, BELFAST, BT7 3JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of R.G. MCWILLIAMS (BUILDERS) LIMITED are www.rgmcwilliamsbuilders.co.uk, and www.r-g-mcwilliams-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. R G Mcwilliams Builders Limited is a Private Limited Company. The company registration number is NI007601. R G Mcwilliams Builders Limited has been working since 30 April 1969. The present status of the company is Active. The registered address of R G Mcwilliams Builders Limited is 6 Annadale Avenue Belfast Bt7 3jh. . MCWILLIAMS, Robert is a Director of the company. Secretary GREER, Jennifer has been resigned. Secretary MCWILLIAMS, Wilhelmina has been resigned. Director MC WILLIAMS, Robert Gillis has been resigned. Director MCWILLIAMS, George has been resigned. Director MCWILLIAMS, Wilhelmina has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCWILLIAMS, Robert
Appointed Date: 30 April 1969
73 years old

Resigned Directors

Secretary
GREER, Jennifer
Resigned: 30 June 2011
Appointed Date: 26 January 2009
Secretary
MCWILLIAMS, Wilhelmina
Resigned: 26 January 2009
Appointed Date: 30 April 1969
Director
MC WILLIAMS, Robert Gillis
Resigned: 27 March 1999
Appointed Date: 30 April 1969
102 years old
Director
MCWILLIAMS, George
Resigned: 12 October 2000
Appointed Date: 30 April 1969
83 years old
Director
MCWILLIAMS, Wilhelmina
Resigned: 26 January 2009
Appointed Date: 30 April 1969
102 years old

Persons With Significant Control

Mr Robert Mcwilliams
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

R.G. MCWILLIAMS (BUILDERS) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
01 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 104 more events
30 Apr 1969
Memorandum
30 Apr 1969
Particulars re directors
30 Apr 1969
Situation of reg office
30 Apr 1969
Statement of nominal cap
30 Apr 1969
Decl on compl on incorp

R.G. MCWILLIAMS (BUILDERS) LIMITED Charges

2 October 2000
Mortgage or charge
Delivered: 11 October 2000
Status: Satisfied on 9 November 2007
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture. 1. by way of fixed charge all…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 9 November 2007
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands comprised in folios an 18985 and…
10 February 1995
Mortgage or charge
Delivered: 10 February 1995
Status: Satisfied on 9 November 2007
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
10 April 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 9 November 2007
Persons entitled: Lombard and Ulster
Description: All monies mortgage debenture. Land in folio 17839.
14 March 1984
Mortgage or charge
Delivered: 16 March 1984
Status: Satisfied on 9 November 2007
Persons entitled: Ulster Bank Limited
Description: All monies fixed charge. All book debts and other debts…
4 May 1983
Mortgage or charge
Delivered: 5 May 1983
Status: Satisfied on 9 November 2007
Persons entitled: Ulster Bank Limited
Description: All monies equitable mortgage. Folio 7345 co antrim.
9 September 1982
Equitable mortgage
Delivered: 14 September 1982
Status: Satisfied on 9 November 2007
Persons entitled: Ulster Bank Limited
Description: All monies equitable mortgage. Lands comprised in folio…
25 February 1980
Debenture
Delivered: 5 March 1980
Status: Satisfied on 9 November 2007
Persons entitled: Ulster Bank Limited
Description: All monies debenture. Undertaking of the company and all…

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