BRIAN MORTON & COMPANY LIMITED
BELFAST


Company number NI036602
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address C/O PINPOINT PROPERTY LTD, SUITE 4 MARLBOROUGH HOUSE, 348 LISBURN ROAD, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT9 6GH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 547 Lisburn Road Belfast BT9 7GQ to C/O C/O Pinpoint Property Ltd Suite 4 Marlborough House 348 Lisburn Road Belfast Co Antrim BT9 6GH on 17 August 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of BRIAN MORTON & COMPANY LIMITED are www.brianmortoncompany.co.uk, and www.brian-morton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Brian Morton Company Limited is a Private Limited Company. The company registration number is NI036602. Brian Morton Company Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Brian Morton Company Limited is C O Pinpoint Property Ltd Suite 4 Marlborough House 348 Lisburn Road Belfast Co Antrim Northern Ireland Bt9 6gh. . BRENNAN, Nicholas Edward is a Secretary of the company. BRENNAN, Nicholas Edward is a Director of the company. Secretary BARKLEY, Katriona Nicola has been resigned. Director BARKLEY, Colin James has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRENNAN, Nicholas Edward
Appointed Date: 24 May 2007
Director
BRENNAN, Nicholas Edward
Appointed Date: 24 May 2007
58 years old

Resigned Directors

Secretary
BARKLEY, Katriona Nicola
Resigned: 24 May 2007
Appointed Date: 19 July 1999
Director
BARKLEY, Colin James
Resigned: 01 July 2009
Appointed Date: 20 July 1999
71 years old

Persons With Significant Control

Nr Nick Brennan
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

BRIAN MORTON & COMPANY LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from 547 Lisburn Road Belfast BT9 7GQ to C/O C/O Pinpoint Property Ltd Suite 4 Marlborough House 348 Lisburn Road Belfast Co Antrim BT9 6GH on 17 August 2016
10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 49 more events
14 Aug 1999
Change of dirs/sec
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.
19 Jul 1999
Memorandum
19 Jul 1999
Articles
19 Jul 1999
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.
19 Jul 1999
Decln complnce reg new co
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BRIAN MORTON & COMPANY LIMITED Charges

5 January 2001
Mortgage or charge
Delivered: 11 January 2001
Status: Satisfied on 29 May 2007
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture. A specific equitable charge over the…

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