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Antrim Construction Co. Limited

NI006775

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 39 outstanding charges (-10)

Details

LADYHILL HOUSE LADYHILL HOUSE, HOLYWOOD, BT18 9HW
Incorporated 10/08/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate

Officers

Philip Stanley Mcmullan

secretary · Since 28/02/1999

Mr Philip Stanley Mcmullan

director · Since 28/02/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 4 other boards

Mr Thomas Mark Mcmullan

director · Since 28/02/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Peter Jonathan Mcmullan

director · Since 03/10/2018

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 6 other boards

Persons with Significant Control

Ladyhill Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Ladyhill House, 130-134, High Street, Holywood, BT18 9HW

Reg: Ni019770 · Companies Registry Northern Ireland · Private Limited Company

Notified 21/03/2023

Mr Peter Jonathan Mcmullan

Significant control

British · Northern Ireland · Age 47

Ladyhill House, Ladyhill House, Holywood, BT18 9HW

Notified 21/03/2023

Former PSCs

Mr Philip Stanley Mcmullan

Ceased 21/03/2023

Charges39 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 02/04/2025Registered 03/04/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 02/04/2025Registered 03/04/2025
Charge
outstanding

NATIONAL HOUSE-BUILDING COUNCIL

Created 27/07/2020Registered 30/07/2020
Charge
outstanding

NORTHERN BANK LIMITED

Created 18/03/2020Registered 25/03/2020
Charge
outstanding

NORTHERN BANK LIMITED

Created 26/10/2016Registered 27/10/2016
charge
outstanding

ULSTER BANK

Created 28/01/2011Registered 31/01/2011
charge
outstanding

ULSTER BANK

Created 17/12/2010Registered 23/12/2010
charge
outstanding

NORTHERN BANK LIMITED

Created 23/06/2009Registered 29/06/2009
charge
outstanding

NORTHERN BANK LIMITED

Created 23/06/2009Registered 29/06/2009
charge
outstanding

NORTHERN BANK LIMITED

Created 23/06/2009Registered 29/06/2009
charge
outstanding

NORTHERN BANK LIMITED

Created 23/06/2008Registered 26/06/2008
charge
outstanding

NORTHERN BANK LIMITED

Created 18/05/2007Registered 22/05/2007
charge
outstanding

NORTHERN BANK LIMITED

Created 01/02/2007Registered 21/02/2007
charge
outstanding

THE BLAKISTON HOUSTON ESTATE COMPANY

Created 29/12/2006Registered 04/01/2007
charge
outstanding

NORTHERN BANK LIMITED

Created 05/10/2005Registered 06/10/2005
charge
outstanding

NORTHERN BANK LIMITED

Created 09/09/2005Registered 13/09/2005
charge
outstanding

NORTHERN BANK LIMITED

Created 25/04/2005Registered 09/05/2005
charge
outstanding

NORTHERN BANK LTD

Created 30/09/2004Registered 01/10/2004
charge
outstanding

NORTHERN BANK LTD

Created 01/06/2004Registered 09/06/2004
charge
outstanding

NORTHERN BANK LTD

Created 20/11/2002Registered 22/11/2002
charge
outstanding

NORTHERN BANK LTD

Created 10/10/2002Registered 10/10/2002
charge
outstanding

NORTHERN BANK LTD

Created 29/01/2001Registered 29/01/2001
charge
outstanding

NORTHERN BANK LTD

Created 09/06/2000Registered 12/06/2000
charge
outstanding

NORTHERN BANK LTD

Created 16/03/2000Registered 03/04/2000
charge
satisfied

LAGAN DEVELOPMENTS · LAGAN HOUSE

Created 16/03/2000Registered 03/04/2000Satisfied 13/02/2003
charge
outstanding

NORTHERN BANK LTD

Created 16/07/1999Registered 23/07/1999
charge
outstanding

NORTHERN BANK LTD

Created 28/06/1999Registered 05/07/1999
charge
outstanding

NORTHERN BANK LTD

Created 10/06/1999Registered 21/06/1999
charge
outstanding

NORTHERN BANK LTD

Created 10/06/1999Registered 18/06/1999
charge
outstanding

NORTHERN BANK LTD

Created 01/06/1999Registered 18/06/1999
charge
outstanding

NORTHERN BANK LTD

Created 01/06/1999Registered 10/06/1999
charge
outstanding

NORTHERN BANK LTD

Created 01/06/1999Registered 10/06/1999
charge
outstanding

NORTHERN BANK LTD

Created 24/10/1996Registered 30/10/1996
charge
outstanding

NORTHERN BANK LTD

Created 22/10/1996Registered 23/10/1996
charge
outstanding

NORTHERN BANK LTD

Created 13/05/1996Registered 03/06/1996
charge
outstanding

NORTHERN BANK

Created 13/05/1996Registered 22/05/1996
charge
satisfied

DEPT OF ENVIRONMENT

Created 14/02/1996Registered 28/02/1996Satisfied 18/06/2004
charge
outstanding

NORTHERN BANK LTD

Created 28/12/1995Registered 02/01/1996
charge
outstanding

NORTHERN BANK LTD

Created 01/05/1995Registered 15/05/1995
charge
outstanding

NORTHERN BANK LTD

Created 15/06/1987Registered 18/06/1987
charge
satisfied

FORWARD TRUST LTD

Created 01/04/1977Registered 20/04/1977Satisfied 30/04/1980
charge
satisfied

FORWARD TRUST LTD

Created 01/04/1977Registered 20/04/1977Satisfied 30/04/1980
charge
outstanding

NORTHERN BANK LTD

Created 02/12/1974Registered 04/12/1974
charge
satisfied

FIRST NATIONAL CITY

Created 07/02/1974Registered 12/02/1974Satisfied 26/02/1975