About

Registered Number: NI008435
Date of Incorporation: 27/10/1971 (46 years and 6 months ago)
Company Status: Active
Registered Address: 3 Ballyknockan Road, Saintfield, Ballynahinch, Co Down, BT24 7HG

 

Based in Co Down, Sam Mclernon Ltd was founded on 27 October 1971, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Bothwell, Brian Gerard, Mclernon, Ronald Gibson, Mclernon, Samuel Barry Keith, Norton, Annette Mary, Powell, Ivan, Mclernon, Keith, Mclernon, Simon Kerry, Simmons, Edward in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

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 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
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.