T. MCLAUGHLIN & SONS LIMITED
CRUMLIN


Company number NI034805
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 50E MOIRA ROAD, CRUMLIN, COUNTY ANTRIM, NORTHERN IRELAND, BT29 4JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of T. MCLAUGHLIN & SONS LIMITED are www.tmclaughlinsons.co.uk, and www.t-mclaughlin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. T Mclaughlin Sons Limited is a Private Limited Company. The company registration number is NI034805. T Mclaughlin Sons Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of T Mclaughlin Sons Limited is 50e Moira Road Crumlin County Antrim Northern Ireland Bt29 4jl. . MCLAUGHLIN, Terence is a Director of the company. Secretary MCLAUGHLIN, Terence (Jnr) has been resigned. Director MCLAUGHLIN, Brian has been resigned. Director MCLAUGHLIN, Colum has been resigned. Director MCLAUGHLIN, John has been resigned. Director MCLAUGHLIN, Terence has been resigned. Director MCLAUGHLIN, Terence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCLAUGHLIN, Terence
Appointed Date: 17 May 2016
83 years old

Resigned Directors

Secretary
MCLAUGHLIN, Terence (Jnr)
Resigned: 17 May 2016
Appointed Date: 11 September 1998
Director
MCLAUGHLIN, Brian
Resigned: 14 May 2016
Appointed Date: 11 September 1998
57 years old
Director
MCLAUGHLIN, Colum
Resigned: 14 May 2016
Appointed Date: 01 April 1999
52 years old
Director
MCLAUGHLIN, John
Resigned: 16 May 2016
Appointed Date: 01 April 1999
48 years old
Director
MCLAUGHLIN, Terence
Resigned: 20 May 2016
Appointed Date: 01 April 1999
55 years old
Director
MCLAUGHLIN, Terence
Resigned: 16 May 2016
Appointed Date: 11 September 1998
83 years old

Persons With Significant Control

Mr Terence Mclaughlin
Notified on: 17 May 2016
83 years old
Nature of control: Ownership of shares – 75% or more

T. MCLAUGHLIN & SONS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 11 September 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Jun 2016
Termination of appointment of Terence Mclaughlin (Jnr.) as a director on 20 May 2016
...
... and 59 more events
18 Sep 1998
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Memorandum

T. MCLAUGHLIN & SONS LIMITED Charges

4 October 2005
Mortgage or charge
Delivered: 7 October 2005
Status: Satisfied on 10 January 2008
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/ charge deed - all monies. The lands comprised in…
30 July 2004
Mortgage or charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge field 6 being part of the lands in folio…

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