SAM MCLERNON HOLDINGS LIMITED
BALLYNAHINCH


Company number NI055139
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 3 BALLYKNOCKAN ROAD, SAINTFIELD, BALLYNAHINCH, BT24 7HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 8,458 ; Director's details changed. The most likely internet sites of SAM MCLERNON HOLDINGS LIMITED are www.sammclernonholdings.co.uk, and www.sam-mclernon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sam Mclernon Holdings Limited is a Private Limited Company. The company registration number is NI055139. Sam Mclernon Holdings Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Sam Mclernon Holdings Limited is 3 Ballyknockan Road Saintfield Ballynahinch Bt24 7hg. . BOTHWELL, Brian Gerard is a Secretary of the company. MC LERNON, Ronald Gibson is a Director of the company. MC LERNON, S B Keith is a Director of the company. POWELL, Ivan is a Director of the company. Secretary MC LERNON, Ronald Gibson has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director MC LERNON, Simon Kerry has been resigned. Director MOYNE, Nominees Limited has been resigned. Director SIMMONS, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOTHWELL, Brian Gerard
Appointed Date: 01 December 2009
Director
MC LERNON, Ronald Gibson
Appointed Date: 01 November 2005
74 years old
Director
MC LERNON, S B Keith
Appointed Date: 01 November 2005
65 years old
Director
POWELL, Ivan
Appointed Date: 01 December 2009
58 years old

Resigned Directors

Secretary
MC LERNON, Ronald Gibson
Resigned: 01 December 2009
Appointed Date: 01 November 2005
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
MC LERNON, Simon Kerry
Resigned: 08 February 2013
Appointed Date: 01 November 2005
68 years old
Director
MOYNE, Nominees Limited
Resigned: 01 November 2006
Appointed Date: 12 May 2005
Director
SIMMONS, Edward
Resigned: 14 June 2011
Appointed Date: 01 December 2009
86 years old

SAM MCLERNON HOLDINGS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 8,458
10 Jun 2016
Director's details changed
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 8,458
...
... and 40 more events
25 Jan 2006
Not of incr in nom cap
25 Jan 2006
Change of dirs/sec
25 Jan 2006
Change of dirs/sec
25 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 May 2005
Incorporation

SAM MCLERNON HOLDINGS LIMITED Charges

27 August 2008
Debenture
Delivered: 8 September 2008
Status: Outstanding
Persons entitled: Allied Irish Banks,PLC
Description: All monies debenture. Any future freehold and leasehold…

Similar Companies

SAM MCKEE LIMITED SAM MCKNIGHT LIMITED SAM MCLERNON LIMITED SAM MCLERNON THE PACKAGING CENTRE SAM MCOBRIEN ASSOCIATES LIMITED SAM MCSHANE LIGHTING LIMITED SAM MECHANIC UK LTD