C.M. MARKETING LIMITED
BELFAST


Company number NI021399
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Neville Graham Robinson as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of C.M. MARKETING LIMITED are www.cmmarketing.co.uk, and www.c-m-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. C M Marketing Limited is a Private Limited Company. The company registration number is NI021399. C M Marketing Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of C M Marketing Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . DOWLING, John Edward Peter is a Secretary of the company. DOWLING, John Edward Peter is a Director of the company. DOWLING, William Barron is a Director of the company. ROBINSON, Neville Graham is a Director of the company. Director DOWLING, John J B has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DOWLING, John Edward Peter
Appointed Date: 16 March 1988
Director
DOWLING, John Edward Peter
Appointed Date: 16 March 1988
61 years old
Director
DOWLING, William Barron
Appointed Date: 16 March 1988
58 years old
Director
ROBINSON, Neville Graham
Appointed Date: 01 February 2017
49 years old

Resigned Directors

Director
DOWLING, John J B
Resigned: 01 September 2001
Appointed Date: 16 March 1988
90 years old

Persons With Significant Control

Mr William Barron Dowling
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Peter Dowling
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.M. MARKETING LIMITED Events

08 Feb 2017
Appointment of Mr Neville Graham Robinson as a director on 1 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 Jul 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 25 July 2016
21 Jul 2016
Registration of charge NI0213990003, created on 5 July 2016
...
... and 79 more events
16 Mar 1988
Memorandum
16 Mar 1988
Articles
16 Mar 1988
Statement of nominal cap
16 Mar 1988
Pars re dirs/sit reg off
16 Mar 1988
Decln complnce reg new co

C.M. MARKETING LIMITED Charges

5 July 2016
Charge code NI02 1399 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
25 August 1988
Floating charge
Delivered: 30 August 1988
Status: Satisfied on 1 June 2016
Persons entitled: Northern Bank Limited
Description: All book debts and other debtors now and from time to time.
25 August 1988
Floating charge
Delivered: 30 August 1988
Status: Satisfied on 1 July 2016
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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