Mcburney Transport Group Limited. net worth, address, company information. Free

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Mcburney Transport Group Limited (number NI043332) is a private limited company created on 2002-05-29. The company is located at 205 Moorfields Road, Ballymena, Antrim BT42 3EG. Changed on 2017-01-03, the previous name this enterprise utilized was Mcburney Transport Group. Mcburney Transport Group Limited operates SIC: 49410 which means "freight transport by road".

Company details

Name	Mcburney Transport Group Limited
Number	NI043332
Date of Incorporation:	Wed, 29th May 2002
End of financial year:	31 December
Address:	205 Moorfields Road, Ballymena, Antrim, BT42 3EG
SIC code:	49410 - Freight transport by road

Moving to the 3 directors that can be found in this company, we can name: Allan B. (in the company from 28 February 2023), Carolyn C. (appointment date: 06 April 2016), Pamela M. (appointed on 06 April 2016). 1 secretary is present: Andrew M. (appointed on 28 February 2023). The Companies House indexes 2 persons of significant control, namely: Dfds A/S can be reached at Copenhagen Oe, DK 2100 Copenhagen. The corporate PSC owns over 3/4 of shares,. Mcburney Holdings Limited can be reached at Moorfields Road, BT42 3EG Ballymena. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	26,289,648	30,154,222
Fixed Assets	30,133,431	29,101,370
Total Assets Less Current Liabilities	37,688,049	40,064,113

People with significant control

Dfds A/S

28 February 2023

Address	Marmorvej 18 Copenhagen Oe, Copenhagen, DK 2100, Denmark
Legal authority	Danish Law
Legal form	Public Listed Company On The Nasdaq Copenhagen
Country registered	Denmark
Place registered	Denmark
Registration number	14194711
Nature of control:	75,01-100% shares right to appoint and remove directors

Mcburney Holdings Limited

1 January 2017 - 28 February 2023

Address	205 Moorfields Road, Ballymena, BT42 3EG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni038346
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (31 pages)
(AP03) On 2023/02/28, company appointed a new person to the position of a secretary filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/28. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(MISC) G132 (SHO2) redemption of shares on 02/04/2004 filed on: 5th, January 2023 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2021/08/27 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 2nd, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 2nd, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2018/10/12 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2018/08/20. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/20. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/03. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 3rd, January 2017 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 3rd, January 2017 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/03 filed on: 3rd, January 2017 \| resolution	Free Download (3 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, January 2017 \| incorporation	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/29 filed on: 24th, June 2016 \| annual return	Free Download (9 pages)
(SH01) 3277534.00 GBP is the capital in company's statement on 2016/06/24 capital
(AP01) New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/29 filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
(SH01) 4277534.00 GBP is the capital in company's statement on 2015/06/26 capital
(AP01) New director appointment on 2015/02/16. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/29 filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/29 filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/29 filed on: 18th, June 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/29 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/29 filed on: 1st, June 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/05/29 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/29 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(371S(NI)) 29/05/09 annual return shuttle filed on: 29th, June 2009 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/08 annual return shuttle filed on: 30th, June 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/07 annual return shuttle filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/06 annual return shuttle filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/05 annual return shuttle filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/04 annual return shuttle filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/03 annual return shuttle filed on: 27th, May 2003 \| annual return
(233(NI)) Change of ARD filed on: 3rd, April 2003 \| accounts
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 29th, July 2002 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 29th, July 2002 \| incorporation	Free Download (14 pages)
(296(NI)) On 2002/06/05 Change of dirs/sec filed on: 5th, June 2002 \| officers
(MEM(NI)) Memorandum filed on: 29th, May 2002 \| incorporation	Free Download (7 pages)
(ARTS(NI)) Articles filed on: 29th, May 2002 \| incorporation	Free Download (4 pages)

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	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (31 pages)
(AP03) On 2023/02/28, company appointed a new person to the position of a secretary filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/28. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
(MISC) G132 (SHO2) redemption of shares on 02/04/2004 filed on: 5th, January 2023 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2021/08/27 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 2nd, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 2nd, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2018/10/12 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2018/08/20. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/20. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/03. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 3rd, January 2017 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 3rd, January 2017 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/03 filed on: 3rd, January 2017 \| resolution	Free Download (3 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, January 2017 \| incorporation	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/29 filed on: 24th, June 2016 \| annual return	Free Download (9 pages)
(SH01) 3277534.00 GBP is the capital in company's statement on 2016/06/24 capital
(AP01) New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/06. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/29 filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
(SH01) 4277534.00 GBP is the capital in company's statement on 2015/06/26 capital
(AP01) New director appointment on 2015/02/16. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/29 filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/29 filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/29 filed on: 18th, June 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/29 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/29 filed on: 1st, June 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/05/29 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/29 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(371S(NI)) 29/05/09 annual return shuttle filed on: 29th, June 2009 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/08 annual return shuttle filed on: 30th, June 2008 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/07 annual return shuttle filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/06 annual return shuttle filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/05 annual return shuttle filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/04 annual return shuttle filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
(371S(NI)) 29/05/03 annual return shuttle filed on: 27th, May 2003 \| annual return
(233(NI)) Change of ARD filed on: 3rd, April 2003 \| accounts
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 29th, July 2002 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 29th, July 2002 \| incorporation	Free Download (14 pages)
(296(NI)) On 2002/06/05 Change of dirs/sec filed on: 5th, June 2002 \| officers
(MEM(NI)) Memorandum filed on: 29th, May 2002 \| incorporation	Free Download (7 pages)
(ARTS(NI)) Articles filed on: 29th, May 2002 \| incorporation	Free Download (4 pages)