About

Registered Number: NI008435
Date of Incorporation: 27/10/1971 (46 years and 11 months ago)
Company Status: Active
Registered Address: 3 Ballyknockan Road, Saintfield, Ballynahinch, Co Down, BT24 7HG

 

Sam Mclernon Ltd was registered on 27 October 1971 and are based in Co Down, it has a status of "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTON, Annette Mary 01 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BOTHWELL, Brian Gerard 01 December 2009 - 1
MCLERNON, Keith N/A 01 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Gibson Mclernon/
1951-08
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
Mr Ivan Richard Powell/
1967-03
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 June 2013
TM01 - Termination of appointment of director 15 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2010
AP01 - Appointment of director 13 May 2010
AP03 - Appointment of secretary 23 December 2009
AP01 - Appointment of director 23 December 2009
AP01 - Appointment of director 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
371SR(NI) - N/A 27 July 2009
AC(NI) - N/A 26 July 2009
402(NI) - N/A 22 September 2008
1656A(NI) - N/A 18 September 2008
402(NI) - N/A 08 September 2008
AC(NI) - N/A 14 August 2008
371S(NI) - N/A 15 May 2008
AC(NI) - N/A 09 October 2007
371S(NI) - N/A 12 June 2007
AC(NI) - N/A 15 January 2007
AC(NI) - N/A 19 August 2005
371S(NI) - N/A 28 June 2005
AC(NI) - N/A 11 September 2004
AC(NI) - N/A 29 October 2003
RESOLUTIONS - N/A 12 November 2002
UDM+A(NI) - N/A 12 November 2002
AC(NI) - N/A 26 September 2002
296(NI) - N/A 20 April 2002
AC(NI) - N/A 03 October 2001
AC(NI) - N/A 20 October 2000
371S(NI) - N/A 06 June 2000
AC(NI) - N/A 27 July 1999
371S(NI) - N/A 16 May 1999
AC(NI) - N/A 18 August 1998
371S(NI) - N/A 08 July 1998
AC(NI) - N/A 19 August 1997
371S(NI) - N/A 04 June 1997
AC(NI) - N/A 19 September 1996
371S(NI) - N/A 02 August 1996
AC(NI) - N/A 05 September 1995
371S(NI) - N/A 05 June 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 16 September 1994
371S(NI) - N/A 08 June 1994
295(NI) - N/A 12 April 1994
AC(NI) - N/A 14 September 1993
371S(NI) - N/A 20 May 1993
AC(NI) - N/A 18 September 1992
371A(NI) - N/A 08 July 1992
AC(NI) - N/A 06 November 1991
179(NI) - N/A 30 August 1991
UDM+A(NI) - N/A 13 August 1991
RESOLUTIONS - N/A 26 July 1991
296(NI) - N/A 26 July 1991
296(NI) - N/A 26 July 1991
AR(NI) - N/A 02 July 1991
296(NI) - N/A 02 July 1991
AR(NI) - N/A 03 January 1991
AC(NI) - N/A 05 November 1990
AR(NI) - N/A 13 January 1990
AC(NI) - N/A 16 November 1989
AR(NI) - N/A 07 December 1988
AC(NI) - N/A 03 November 1988
AR(NI) - N/A 19 February 1988
AC(NI) - N/A 21 January 1988
AR(NI) - N/A 14 February 1987
AC(NI) - N/A 04 November 1986
AR(NI) - N/A 06 February 1986
AC(NI) - N/A 07 November 1985
AR(NI) - N/A 25 January 1985
AC(NI) - N/A 05 November 1984
AR(NI) - N/A 10 May 1984
361(NI) - N/A 10 May 1984
DIRS(NI) - N/A 23 February 1983
AR(NI) - N/A 12 January 1983
A2(NI) - N/A 25 November 1982
AR(NI) - N/A 15 December 1981
AR(NI) - N/A 26 August 1980
AR(NI) - N/A 13 February 1980
AR(NI) - N/A 15 January 1979
AR(NI) - N/A 07 October 1977
AR(NI) - N/A 04 October 1976
DIRS(NI) - N/A 30 July 1975
AR(NI) - N/A 30 July 1975
DIRS(NI) - N/A 07 May 1975
AR(NI) - N/A 07 May 1975
ALLOT(NI) - N/A 14 September 1973
AR(NI) - N/A 20 August 1973
M+A(NI) - N/A 31 May 1973
RESOLUTIONS - N/A 01 May 1973
133(NI) - N/A 01 May 1973
PUC4(NI) - N/A 01 May 1973
DIRS(NI) - N/A 14 December 1971
SRO(NI) - N/A 02 December 1971
NEWINC - New incorporation documents 27 October 1971
DECL(NI) - N/A 27 October 1971
ARTS(NI) - N/A 27 October 1971
MEM(NI) - N/A 27 October 1971
PUC1(NI) - N/A 27 October 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 09 September 2008 Outstanding

N/A

Debenture 27 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.