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MCBURNEY HOLDINGS LIMITED - 205 Moorfields Road, Ballymena, BT42 3EG, United Kingdom
Company Information
- Company registration number
- NI038346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 205 Moorfields Road
- Ballymena
- BT42 3EG 205 Moorfields Road, Ballymena, BT42 3EG UK
Management
- Managing Directors
- MCBURNEY, Lynn
- MCBURNEY, Norman Derek
- Company secretaries
- MCBURNEY, Norman Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-07
- Age Of Company 2000-04-07 24 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Norman Derek Mcburney
- Mrs Lynn Mcburney
- Mrs Lynn Mcburney
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCBURNEY REFRIGERATION LTD
- Legal Entity Identifier (LEI)
- 213800CR78LDKBGI1M81
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
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MCBURNEY HOLDINGS LIMITED Company Description
- MCBURNEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI038346. Its current trading status is "live". It was registered 2000-04-07. It was previously called MCBURNEY REFRIGERATION LTD. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 205 Moorfields Road .
Get MCBURNEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcburney Holdings Limited - 205 Moorfields Road, Ballymena, BT42 3EG, United Kingdom
- 2000-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-10-30) - AA
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confirmation-statement-with-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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legacy (2018-11-13) - RP04CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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mortgage-satisfy-charge-full (2018-02-21) - MR04
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-10-19) - SH02
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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capital-allotment-shares (2017-01-12) - SH01
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resolution (2017-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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resolution (2017-01-03) - RESOLUTIONS
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change-of-name-notice (2017-01-03) - CONNOT
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-20) - AC(NI)
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legacy (2009-04-17) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-10-30) - AC(NI)
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legacy (2008-04-25) - 371S(NI)
keyboard_arrow_right 2007
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legacy (2007-11-08) - AC(NI)
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legacy (2007-03-30) - 371S(NI)
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legacy (2007-02-27) - 296(NI)
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particulars-of-a-mortgage-charge (2007-01-18) - 402(NI)
keyboard_arrow_right 2006
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legacy (2006-11-28) - AC(NI)
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legacy (2006-04-14) - 371S(NI)
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legacy (2006-03-10) - 133(NI)
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-03-10) - UDM+A(NI)
keyboard_arrow_right 2005
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legacy (2005-11-28) - AC(NI)
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legacy (2005-11-03) - 98-2(NI)
keyboard_arrow_right 2004
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legacy (2004-11-08) - AC(NI)
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legacy (2004-04-29) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-04-02) - 371S(NI)
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particulars-of-a-mortgage-charge (2003-05-19) - 402(NI)
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legacy (2003-11-03) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-10-31) - AC(NI)
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legacy (2002-07-03) - 233(NI)
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legacy (2002-05-09) - AC(NI)
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legacy (2002-04-16) - 371S(NI)
keyboard_arrow_right 2001
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legacy (2001-07-06) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-09-25) - UDM+A(NI)
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legacy (2000-08-20) - 296(NI)
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legacy (2000-08-20) - 295(NI)
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legacy (2000-08-17) - 133(NI)
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legacy (2000-08-07) - CNRES(NI)
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legacy (2000-04-07) - MEM(NI)
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legacy (2000-04-07) - ARTS(NI)
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legacy (2000-04-07) - G21(NI)
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legacy (2000-04-07) - G23(NI)