ANDREW MAHON PROPERTIES LIMITED
ENNISKILLEN


Company number NI030688
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address 18 CORLAVE ROAD, KESH, ENNISKILLEN, COUNTY FERMANAGH, NORTHERN IRELAND, BT93 1JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 3 Pettigo Road, Kesh Enniskillen County Fermanagh BT93 1QX Northern Ireland to 18 Corlave Road Kesh Enniskillen County Fermanagh BT93 1JW on 26 May 2016. The most likely internet sites of ANDREW MAHON PROPERTIES LIMITED are www.andrewmahonproperties.co.uk, and www.andrew-mahon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Andrew Mahon Properties Limited is a Private Limited Company. The company registration number is NI030688. Andrew Mahon Properties Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Andrew Mahon Properties Limited is 18 Corlave Road Kesh Enniskillen County Fermanagh Northern Ireland Bt93 1jw. . MAHON, Andrew James is a Secretary of the company. MAHON, Andrew James is a Director of the company. MAHON, Sylvia Frances is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHON, Andrew James
Appointed Date: 01 April 1996
Director
MAHON, Andrew James
Appointed Date: 01 April 1996
68 years old
Director
MAHON, Sylvia Frances
Appointed Date: 01 April 1996
70 years old

Persons With Significant Control

Mrs Sylvia Frances Mahon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Mahon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW MAHON PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Registered office address changed from 3 Pettigo Road, Kesh Enniskillen County Fermanagh BT93 1QX Northern Ireland to 18 Corlave Road Kesh Enniskillen County Fermanagh BT93 1JW on 26 May 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Director's details changed for Mrs Sylvia Frances Mahon on 1 April 2016
...
... and 103 more events
08 May 1996
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1996
Memorandum
01 Apr 1996
Articles
01 Apr 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ANDREW MAHON PROPERTIES LIMITED Charges

25 September 2014
Charge code NI03 0688 0042
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 64 ridingleaze. Lawrence weston. Bristol. BS11 0QB…
25 September 2014
Charge code NI03 0688 0041
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 126 turves road. Cheadle hulme. Stockport. SK8 6AW…
25 September 2014
Charge code NI03 0688 0040
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 nursery parade. Luton. LU3 2QP…
25 September 2014
Charge code NI03 0688 0039
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15-17 green lane. Castle bromwich. B36 0AY…
26 March 2014
Charge code NI03 0688 0037
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 190/190A muirhead avenue…
25 March 2014
Charge code NI03 0688 0038
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as:-. 2-24 moorside shopping…
7 January 2014
Charge code NI03 0688 0036
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 190 elm park…
7 January 2014
Charge code NI03 0688 0035
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 198/198A high…
4 December 2013
Charge code NI03 0688 0034
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as or being. 75/75A st nicholas…
3 April 2013
Charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 2 mcquaid villas, ballinamallard, enniskillen, county…
13 March 2010
Charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 11 garog hill, lurganboy road, castlederg being all the…
14 January 2010
Charge
Delivered: 25 January 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 44 garag hill, lurganboy road, castlederg being all the…
15 December 2009
Charge
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 28 garag hill, lurganboy road, castlederg being all the…
20 November 2007
Mortgage or charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
25 May 2007
Solicitors letter of undertaking
Delivered: 4 June 2007
Status: Satisfied on 16 September 2013
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 2 mcquaid villas,…
26 March 2007
Solicitors letter of undertaking
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 28 garaghill, lurganboy…
18 December 2006
Solicitors letter of undertaking
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 44 garrig hill…
18 July 2006
Solicitors letter of undertaking
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 11 garaghill…
10 July 2006
Solicitors letter of undertaking
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's proerty…
7 July 2006
Solicitors letter of undertaking
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at 25…
26 September 2005
Mortgage or charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
17 March 2005
Mortgage or charge
Delivered: 25 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. Property known as 64/54A…
15 March 2005
Solicitors letter of undertaking
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 15 castle manor, kesh…
15 March 2005
Solicitors letter of undertaking
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 30 loane drive…
10 March 2005
Solicitors letter of undertaking
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…
23 April 2004
Mortgage or charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Enniskillen Ulster Bank LTD
Description: Legal mortgage all monies the freehold property known as…
16 January 2004
Mortgage or charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Enniskillen Ulster Bank Limited
Description: All monies legal mortgage the freehold property known as 49…
9 January 2004
Mortgage or charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: All monies. Solicitors' undertaking. The company's property…
29 September 2003
Mortgage or charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Northern Bank LTD Square West
Description: All monies legal mortgage by way of legal mortgage the…
15 August 2003
Mortgage or charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: 41 Mosside Road Northern Bank Po Box 669
Description: Legal mortgage by way of legal mortgage the leasehold…
1 July 2003
Mortgage or charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank Po Box 669,
Description: All monies. Legal mortgage. By way of legal mortgage the…
7 August 2002
Mortgage or charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited Enniskillen
Description: All monies legal mortgage. The freehold property known as…
30 July 2002
Mortgage or charge
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
7 June 2002
Mortgage or charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited Enniskillen
Description: All monies legal mortgage. The freehold property known as…
9 May 2002
Mortgage or charge
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: Enniskillen Ulster Bank Limited
Description: All monies legal mortgage. The leasehold property known as…
3 May 2002
Mortgage or charge
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East, Belfast
Description: Solicitors' undertaking - all monies the company's property…
24 April 2001
Mortgage or charge
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited BT74 7ER
Description: Legal mortgage - all monies the freehold property known as…
19 April 2001
Mortgage or charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
18 April 2001
Mortgage or charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
18 June 1997
Mortgage or charge
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Legal mortgage the freehold land known as 1140…
21 January 1997
Mortgage or charge
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys premises…
13 December 1996
Mortgage or charge
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking. The companys property at…

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