Active
Company Information for MCMULLAN & O'DONNELL LIMITED
101 DRUMFLUGH ROAD, BENBURB, DUNGANNON, COUNTY TYRONE, BT71 7LF,
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Company Registration Number
NI031571 Private Limited Company
Active |
| Company Name | |
|---|---|
| MCMULLAN & O'DONNELL LIMITED | |
| Legal Registered Office | |
| 101 DRUMFLUGH ROAD BENBURB DUNGANNON COUNTY TYRONE BT71 7LF Other companies in BT71 | |
| Company Number | NI031571 | |
|---|---|---|
| Company ID Number | NI031571 | |
| Date formed | 1996-11-07 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB366339234 |
| Last Datalog update: | 2025-11-05 15:40:35 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/11/25, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS O'DONNELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER MCMULLAN on 2018-11-01 | |
| CH01 | Director's details changed for Peter Mcmullan on 2018-11-01 | |
| PSC04 | Change of details for Peter Mcmullan as a person with significant control on 2018-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM 101 Drumflugh Road Benburb Co Tyrone BT71 7LF | |
| PSC04 | Change of details for Mr Francis O'donnell as a person with significant control on 2018-09-20 | |
| CH01 | Director's details changed for Mr Francis O'donnell on 2018-09-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
| PSC04 | Change of details for Francis O'donnell as a person with significant control on 2016-11-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS O'DONNELL / 11/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'DONNELL / 11/11/2016 | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'DONNELL / 28/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMULLAN / 28/10/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER MCMULLAN on 2015-07-16 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
| AR01 | 07/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 07/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMULLAN / 07/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'DONNELL / 07/11/2009 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 07/11/08 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 07/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 07/11/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 07/11/04 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 07/11/03 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 07/11/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 07/11/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 07/11/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 07/11/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 371S(NI) | 07/11/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 07/11/97 ANNUAL RETURN SHUTTLE | |
| 232(NI) | NOTICE OF ARD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LTD | |
| MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MCMULLAN & O'DONNELL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |