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Company Information for

MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED

31 AUGHRIM ROAD, MAGHERAFELT, MAGHERAFELT, BT45 6BB,
Company Registration Number
NI030432
Private Limited Company
Active

Company Overview

About Mcerlain's Bakery (magherafelt) Ltd
MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED was founded on 1996-02-07 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Mcerlain's Bakery (magherafelt) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED
 
Legal Registered Office
31 AUGHRIM ROAD
MAGHERAFELT
MAGHERAFELT
BT45 6BB
Other companies in BT45
 
Filing Information
Company Number NI030432
Company ID Number NI030432
Date formed 1996-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-30
Account next due 2018-07-30
Latest return 2018-02-07
Return next due 2019-02-21
Type of accounts MEDIUM
Last Datalog update: 2018-09-11 07:18:41
Primary Source:Companies House

Company Officers of MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN MCERLAIN
Company Secretary 2010-12-08
BRIAN MARTIN MCERLAIN
Director 1996-02-07
DAMIAN MCERLAIN
Director 2010-12-08
ROBERT JOHN FITZGERALD MCERLAIN
Director 1996-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MARTIN MCERLAIN
Company Secretary 1996-02-07 2010-12-08
ALAN MARKS
Director 2002-04-16 2010-10-11
STUART MCCULLOCH
Director 2003-06-02 2004-01-30
JOANNE MCERLAIN
Director 2002-09-01 2002-12-10
SEAMUS MC ERLAIN
Director 1996-02-07 2002-04-16
ADRIAN ANTHONY MCERLAIN
Director 1996-02-07 2002-04-16
JOSEPH MCERLAIN
Director 1996-02-07 2002-04-16
ROBERTA MCERLAIN
Director 1996-02-07 2002-04-16
THOMAS JOSEPH PAUL MCERLAIN
Director 1996-02-07 2002-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2017-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 410900
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 410900
2016-02-08AR0107/02/16 FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FITZGERALD MCERLAIN / 08/02/2015
2015-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 410900
2015-03-04AR0107/02/15 FULL LIST
2014-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 410900
2014-03-11AR0107/02/14 FULL LIST
2013-03-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2013-03-04AR0107/02/13 FULL LIST
2013-01-11RES12VARYING SHARE RIGHTS AND NAMES
2013-01-11RES01ADOPT ARTICLES 12/12/2012
2013-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-06AR0107/02/12 FULL LIST
2012-02-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-18AR0107/02/11 FULL LIST
2011-03-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-02RES01ADOPT ARTICLES 22/12/2010
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARKS
2011-01-27AP01DIRECTOR APPOINTED MR DAMIAN MCERLAIN
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MCERLAIN
2011-01-27AP03SECRETARY APPOINTED MR DAMIAN MCERLAIN
2011-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-03-10AR0107/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FITZGERALD MCERLAIN / 07/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN MCERLAIN / 07/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARKS / 07/02/2010
2009-02-28AC(NI)31/10/08 ANNUAL ACCTS
2009-02-25371S(NI)07/02/09 ANNUAL RETURN SHUTTLE
2008-06-18AC(NI)31/10/07 ANNUAL ACCTS
2008-02-21371S(NI)07/02/08 ANNUAL RETURN SHUTTLE
2007-09-06AC(NI)31/10/06 ANNUAL ACCTS
2007-02-21371S(NI)07/02/07 ANNUAL RETURN SHUTTLE
2007-02-14233(NI)CHANGE OF ARD
2006-08-25371S(NI)07/02/06 ANNUAL RETURN SHUTTLE
2005-11-27AC(NI)30/04/05 ANNUAL ACCTS
2005-03-31402(NI)PARS RE MORTAGE
2005-02-08371S(NI)07/02/05 ANNUAL RETURN SHUTTLE
2004-12-07402(NI)PARS RE MORTAGE
2004-11-24AC(NI)30/04/04 ANNUAL ACCTS
2004-02-25371S(NI)07/02/04 ANNUAL RETURN SHUTTLE
2004-02-20296(NI)CHANGE OF DIRS/SEC
2003-10-09AC(NI)30/04/03 ANNUAL ACCTS
2003-07-28296(NI)CHANGE OF DIRS/SEC
2003-03-25371S(NI)07/02/03 ANNUAL RETURN SHUTTLE
2002-12-23296(NI)CHANGE OF DIRS/SEC
2002-12-02UDM+A(NI)UPDATED MEM AND ARTS
2002-10-02AC(NI)30/04/02 ANNUAL ACCTS
2002-09-16296(NI)CHANGE OF DIRS/SEC
2002-06-05132(NI)NOT RE CONSOL/DIVN OF SHS
2002-06-05SD(NI)STATUTORY DECLARATION
2002-05-20402(NI)PARS RE MORTAGE
2002-03-14371S(NI)07/02/02 ANNUAL RETURN SHUTTLE
2001-10-15132(NI)NOT RE CONSOL/DIVN OF SHS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-07
Appointment of Administrators2018-08-31
Fines / Sanctions
No fines or sanctions have been issued against MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-12-15 Satisfied NORTHERN BANK
FLOATING CHARGE 2010-10-14 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 2005-03-16 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-11-24 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-05-09 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-04-25 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1999-04-07 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1997-10-01 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED
Trademarks
We have not found any records of MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCERLAIN'S BAKERY (MAGHERAFELT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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