S D MULLAN LIMITED


Company number NI051414
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 2 MONAGHAN ROAD, ARMAGH, BT60 4DA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge NI0514140004, created on 23 June 2016. The most likely internet sites of S D MULLAN LIMITED are www.sdmullan.co.uk, and www.s-d-mullan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. S D Mullan Limited is a Private Limited Company. The company registration number is NI051414. S D Mullan Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of S D Mullan Limited is 2 Monaghan Road Armagh Bt60 4da. . MULLAN, Donna Majella is a Secretary of the company. MULLAN, Donna Majella is a Director of the company. MULLAN, Stephen Gerard is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MULLAN, Donna Majella
Appointed Date: 12 August 2004

Director
MULLAN, Donna Majella
Appointed Date: 12 August 2004
47 years old

Director
MULLAN, Stephen Gerard
Appointed Date: 12 August 2004
49 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Stephen Gerard Mullan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S D MULLAN LIMITED Events

11 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Jun 2016
Registration of charge NI0514140004, created on 23 June 2016
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
12 Aug 2004
Incorporation
12 Aug 2004
Memorandum
12 Aug 2004
Articles
12 Aug 2004
Pars re dirs/sit reg off
12 Aug 2004
Decln complnce reg new co

S D MULLAN LIMITED Charges

23 June 2016
Charge code NI05 1414 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: All the lands and premises (and buildings situated thereon)…
4 April 2005
Mortgage or charge
Delivered: 15 April 2005
Status: Satisfied on 9 October 2013
Persons entitled: Henderson Wholesale Limited
Description: All monies mortgage debenture. Folio 23646 co armagh known…
1 April 2005
Debenture
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. 1. by way of specific…
1 April 2005
Mortgage or charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge.. 1. by way of fixed charge all that the…