T.J.MCKENNA AND SON LIMITED
DUNGANNON


Company number NI012706
Status Active
Incorporation Date 17 April 1978
Company Type Private Limited Company
Address 54 RECLAIN ROAD, DUNGANNON, COUNTY TYRONE, BT70 3BS
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 93,000 ; Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 93,000 . The most likely internet sites of T.J.MCKENNA AND SON LIMITED are www.tjmckennaandson.co.uk, and www.t-j-mckenna-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. T J Mckenna and Son Limited is a Private Limited Company. The company registration number is NI012706. T J Mckenna and Son Limited has been working since 17 April 1978. The present status of the company is Active. The registered address of T J Mckenna and Son Limited is 54 Reclain Road Dungannon County Tyrone Bt70 3bs. . MCCARTAN, Maura is a Secretary of the company. MCCARTAN, Stephen is a Director of the company. Secretary MCCARTAN, Stephen has been resigned. Director MORRIS, William Ferdinand has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
MCCARTAN, Maura
Appointed Date: 01 November 2008
Director
MCCARTAN, Stephen
Appointed Date: 17 April 1978
71 years old

Resigned Directors

Secretary
MCCARTAN, Stephen
Resigned: 01 November 2008
Appointed Date: 17 April 1978
Director
MORRIS, William Ferdinand
Resigned: 24 May 2010
Appointed Date: 17 April 1978
85 years old

Persons With Significant Control

Mr Stephan Mc Cartan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

T.J.MCKENNA AND SON LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 93,000
02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 93,000
02 Oct 2014
Director's details changed for Mr Stephen Mccartan on 3 October 2013
28 May 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 106 more events
17 Apr 1978
Memorandum
17 Apr 1978
Decl on compl on incorp
17 Apr 1978
Particulars re directors
17 Apr 1978
Situation of reg office
17 Apr 1978
Statement of nominal cap

T.J.MCKENNA AND SON LIMITED Charges

5 May 1999
Mortgage or charge
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge. Folio nos TY15618 & TY15619 county tyrone. See doc…
5 October 1984
Debenture
Delivered: 16 October 1984
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Folio 18187 and 33490 county tyrone.

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