SAM MCLERNON LIMITED
BALLYNAHINCH


Company number NI008435
Status Active
Incorporation Date 27 October 1971
Company Type Private Limited Company
Address 3 BALLYKNOCKAN ROAD, SAINTFIELD, BALLYNAHINCH, CO DOWN, BT24 7HG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 8,458 . The most likely internet sites of SAM MCLERNON LIMITED are www.sammclernon.co.uk, and www.sam-mclernon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Sam Mclernon Limited is a Private Limited Company. The company registration number is NI008435. Sam Mclernon Limited has been working since 27 October 1971. The present status of the company is Active. The registered address of Sam Mclernon Limited is 3 Ballyknockan Road Saintfield Ballynahinch Co Down Bt24 7hg. . BOTHWELL, Brian Gerard is a Secretary of the company. MCLERNON, Ronald Gibson is a Director of the company. MCLERNON, Samuel Barry Keith is a Director of the company. NORTON, Annette Mary is a Director of the company. POWELL, Ivan is a Director of the company. Secretary MCLERNON, Keith has been resigned. Director MCLERNON, Simon Kerry has been resigned. Director SIMMONS, Edward has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BOTHWELL, Brian Gerard
Appointed Date: 01 December 2009
Director
MCLERNON, Ronald Gibson

74 years old
Director
MCLERNON, Samuel Barry Keith

65 years old
Director
NORTON, Annette Mary
Appointed Date: 01 May 2010
63 years old
Director
POWELL, Ivan
Appointed Date: 01 December 2009
58 years old

Resigned Directors

Secretary
MCLERNON, Keith
Resigned: 01 December 2009
Director
MCLERNON, Simon Kerry
Resigned: 08 February 2013
68 years old
Director
SIMMONS, Edward
Resigned: 14 June 2011
Appointed Date: 01 December 2009
86 years old

Persons With Significant Control

Mr Ronald Gibson Mclernon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Richard Powell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM MCLERNON LIMITED Events

01 Jun 2017
Confirmation statement made on 6 May 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 8,458
10 Jun 2016
Director's details changed for Mr S B Keith Mclernon on 10 June 2016
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 104 more events
27 Oct 1971
Incorporation
27 Oct 1971
Statement of nominal cap
27 Oct 1971
Memorandum
27 Oct 1971
Articles
27 Oct 1971
Decl on compl on incorp

SAM MCLERNON LIMITED Charges

9 September 2008
Mortgage or charge
Delivered: 22 September 2008
Status: Outstanding
Persons entitled: Aib Commercial Services Limited
Description: All monies fixed and floating charge on book and other…
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…

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