• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-10-30) - AA

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  • confirmation-statement-with-updates (2020-04-08) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-09-20) - AC(NI)

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  • legacy (2009-04-17) - 371S(NI)

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  • legacy (2008-10-30) - AC(NI)

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  • legacy (2008-04-25) - 371S(NI)

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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)

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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)

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  • legacy (2005-11-28) - AC(NI)

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  • legacy (2005-11-03) - 98-2(NI)

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  • legacy (2004-11-08) - AC(NI)

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  • legacy (2004-04-29) - 371S(NI)

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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)

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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)

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  • legacy (2001-07-06) - 371S(NI)

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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)

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