About

Registered Number: NI013578
Date of Incorporation: 03/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: 50 Creagh Road, Toombridge, Co Antrim, BT41 3SE

 

Having been setup in 1979, Macrete Ireland Ltd are based in Co Antrim, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGG, Brenda 15 December 2010 01 November 2015 1
HOGG, Frederick William 03 May 1979 10 March 2004 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 June 2020
MA - Memorandum and Articles 16 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 16 January 2019
CH03 - Change of particulars for secretary 16 January 2019
CH01 - Change of particulars for director 16 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 05 January 2017
MR01 - N/A 09 December 2016
MR01 - N/A 06 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 01 December 2015
TM01 - Termination of appointment of director 26 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 03 January 2012
AP01 - Appointment of director 30 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
371S(NI) - N/A 26 February 2009
AC(NI) - N/A 04 February 2009
371S(NI) - N/A 11 February 2008
AC(NI) - N/A 18 January 2008
AC(NI) - N/A 02 February 2007
371S(NI) - N/A 12 January 2007
AC(NI) - N/A 08 March 2006
371S(NI) - N/A 31 January 2006
371S(NI) - N/A 23 February 2005
AC(NI) - N/A 04 February 2005
296(NI) - N/A 29 April 2004
296(NI) - N/A 29 April 2004
296(NI) - N/A 29 April 2004
371S(NI) - N/A 29 April 2004
AC(NI) - N/A 09 February 2004
AC(NI) - N/A 10 February 2003
371S(NI) - N/A 05 February 2003
SRO(NI) - N/A 16 July 2002
402(NI) - N/A 16 July 2002
371S(NI) - N/A 10 January 2002
AC(NI) - N/A 10 January 2002
296(NI) - N/A 11 April 2001
371S(NI) - N/A 08 February 2001
AC(NI) - N/A 08 February 2001
371S(NI) - N/A 08 February 2000
AC(NI) - N/A 08 February 2000
AC(NI) - N/A 01 February 1999
371S(NI) - N/A 04 January 1999
371S(NI) - N/A 07 February 1998
AC(NI) - N/A 07 February 1998
371S(NI) - N/A 21 January 1997
AC(NI) - N/A 21 January 1997
AC(NI) - N/A 03 February 1996
371S(NI) - N/A 03 February 1996
371S(NI) - N/A 22 December 1994
AC(NI) - N/A 29 November 1994
371S(NI) - N/A 22 January 1994
AC(NI) - N/A 21 September 1993
371S(NI) - N/A 23 January 1993
AC(NI) - N/A 22 December 1992
411A(NI) - N/A 21 October 1992
371A(NI) - N/A 13 January 1992
AC(NI) - N/A 08 October 1991
AR(NI) - N/A 12 February 1991
AC(NI) - N/A 30 January 1991
AC(NI) - N/A 21 May 1990
AR(NI) - N/A 09 February 1990
AR(NI) - N/A 29 December 1988
AC(NI) - N/A 21 December 1988
AC(NI) - N/A 18 April 1988
AR(NI) - N/A 14 April 1988
AR(NI) - N/A 14 February 1987
411A(NI) - N/A 23 October 1986
AC(NI) - N/A 24 July 1986
296(NI) - N/A 06 May 1986
AR(NI) - N/A 25 October 1985
AC(NI) - N/A 11 September 1985
AR(NI) - N/A 20 May 1985
AC(NI) - N/A 11 March 1985
AR(NI) - N/A 20 April 1984
AR(NI) - N/A 31 January 1983
A2(NI) - N/A 02 June 1982
AR(NI) - N/A 15 January 1982
AR(NI) - N/A 30 January 1981
402(NI) - N/A 26 January 1981
ALLOT(NI) - N/A 22 January 1981
DIRS(NI) - N/A 27 November 1979
DIRS(NI) - N/A 14 November 1979
SRO(NI) - N/A 14 November 1979
402(NI) - N/A 31 July 1979
NEWINC - New incorporation documents 03 May 1979
PUC1(NI) - N/A 03 May 1979
MEM(NI) - N/A 03 May 1979
DECL(NI) - N/A 03 May 1979
ARTS(NI) - N/A 03 May 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2016 Outstanding

N/A

A registered charge 06 September 2016 Outstanding

N/A

Mortgage or charge 10 July 2002 Outstanding

N/A

Mortgage 21 January 1981 Fully Satisfied

N/A

Floating charge 27 July 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.