SAMUEL MOORE MCKEE LIMITED
MONEYREA


Company number NI010424
Status Active
Incorporation Date 12 November 1974
Company Type Private Limited Company
Address 7 MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, MONEYREA, NEWTOWNARDS, CO DOWN, BT23 6BL
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 5,000 . The most likely internet sites of SAMUEL MOORE MCKEE LIMITED are www.samuelmooremckee.co.uk, and www.samuel-moore-mckee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Samuel Moore Mckee Limited is a Private Limited Company. The company registration number is NI010424. Samuel Moore Mckee Limited has been working since 12 November 1974. The present status of the company is Active. The registered address of Samuel Moore Mckee Limited is 7 Maryland Industrial Estate Ballygowan Road Moneyrea Newtownards Co Down Bt23 6bl. . MC KEE, Elsie Olivia is a Secretary of the company. MC KEE, Angus is a Director of the company. MCKEE, David Clark is a Director of the company. Director MCKEE, Johan M.C. has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
MC KEE, Elsie Olivia
Appointed Date: 26 May 1989
Director
MC KEE, Angus
Appointed Date: 18 December 1990
61 years old
Director
MCKEE, David Clark
Appointed Date: 02 January 1976
67 years old

Resigned Directors

Director
MCKEE, Johan M.C.
Resigned: 31 October 2007
Appointed Date: 12 November 1974
96 years old

Persons With Significant Control

Mrs Johan Muir Mckee
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Mckee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Clarke Mckee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUEL MOORE MCKEE LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 5,000
...
... and 86 more events
12 Nov 1974
Articles
12 Nov 1974
Memorandum
12 Nov 1974
Situation of reg office
12 Nov 1974
Statement of nominal cap
12 Nov 1974
Decl on compl on incorp

SAMUEL MOORE MCKEE LIMITED Charges

8 February 1995
Mortgage or charge
Delivered: 9 February 1995
Status: Outstanding
Description: All monies. Charge the company's land and premises…
21 May 1993
Solicitors letter of undertaking
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Site 7A maryland industrial estate, ballygowan road…

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