WM MCLAUGHLIN & SONS LIMITED
CO LONDONDERRY


Company number NI009115
Status Active
Incorporation Date 1 November 1972
Company Type Private Limited Company
Address MOYSE, LIMAVADY, CO LONDONDERRY, BT49 9LW
Home Country United Kingdom
Nature of Business 1030 - Extraction and agglomeration of peat
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of WM MCLAUGHLIN & SONS LIMITED are www.wmmclaughlinsons.co.uk, and www.wm-mclaughlin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Wm Mclaughlin Sons Limited is a Private Limited Company. The company registration number is NI009115. Wm Mclaughlin Sons Limited has been working since 01 November 1972. The present status of the company is Active. The registered address of Wm Mclaughlin Sons Limited is Moyse Limavady Co Londonderry Bt49 9lw. . MCLAUGHLIN, Patrick Gerard is a Secretary of the company. MCLAUGHLIN, Brian is a Director of the company. MCLAUGHLIN, Joseph is a Director of the company. MCLAUGHLIN, Patrick Gerard is a Director of the company. MCLAUGHLIN, William Patrick is a Director of the company. Secretary MCLAUGHLIN, Daniel has been resigned. Director MCLAUGHLIN, Daniel has been resigned. The company operates in "Extraction and agglomeration of peat".


Current Directors

Secretary
MCLAUGHLIN, Patrick Gerard
Appointed Date: 13 June 2004
Director
MCLAUGHLIN, Brian
Appointed Date: 01 November 1972
76 years old
Director
MCLAUGHLIN, Joseph
Appointed Date: 01 November 1972
74 years old
Director
MCLAUGHLIN, Patrick Gerard
Appointed Date: 01 November 1972
68 years old
Director
MCLAUGHLIN, William Patrick
Appointed Date: 01 March 2005
52 years old

Resigned Directors

Secretary
MCLAUGHLIN, Daniel
Resigned: 13 June 2004
Appointed Date: 01 November 1972
Director
MCLAUGHLIN, Daniel
Resigned: 13 June 2004
Appointed Date: 01 November 1972
83 years old

WM MCLAUGHLIN & SONS LIMITED Events

20 Nov 2015
Restoration by order of the court
18 May 2012
Final Gazette dissolved via compulsory strike-off
27 Jan 2012
First Gazette notice for compulsory strike-off
07 Dec 2010
Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 120,000
07 Dec 2010
Annual return made up to 30 September 2009 with full list of shareholders
...
... and 82 more events
01 Nov 1972
Memorandum
01 Nov 1972
Particulars re directors
01 Nov 1972
Situation of reg office
01 Nov 1972
Decl on compl on incorp
01 Nov 1972
Articles

WM MCLAUGHLIN & SONS LIMITED Charges

17 March 2006
Mortgage or charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Circular guarantee and indemnity - all monies. Unlimited…
13 March 1989
Mortgage
Delivered: 29 March 1989
Status: Satisfied on 28 November 1991
Persons entitled: Northern Bank Limited
Description: Property in townland of moyse county londonderry.
13 March 1989
Mortgage
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 17 and 19 market street limavady.
11 October 1988
Mortgage
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property in the townland of crevillyvalley lower antrim…
24 June 1988
Equitable mortgage
Delivered: 30 June 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property in townland of ardverness coleraine county…
23 January 1987
Floating charge
Delivered: 2 February 1987
Status: Satisfied on 12 February 2003
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.
10 December 1984
Deed of set-off and specific charge
Delivered: 12 December 1984
Status: Satisfied on 28 November 1991
Persons entitled: The Investment Bank of Ireland LTD
Description: The sum of £527,912 standing to the deposit account no…

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