CONTACT MARKETING (NI) LIMITED
BELFAST


Company number NI047646
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address C/O JOHNS ELLIOT SOLICITORS, 40 LINENHALL STREET, BELFAST, BT2 8BA
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge NI0476460004, created on 20 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of CONTACT MARKETING (NI) LIMITED are www.contactmarketingni.co.uk, and www.contact-marketing-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Contact Marketing Ni Limited is a Private Limited Company. The company registration number is NI047646. Contact Marketing Ni Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Contact Marketing Ni Limited is C O Johns Elliot Solicitors 40 Linenhall Street Belfast Bt2 8ba. . MCGARRY, Elizabeth Mary is a Secretary of the company. CORR, Louise Anne is a Director of the company. MCGARRY, Neil John is a Director of the company. MCGARRY, Neill Augustine is a Director of the company. MCGARRY, Steven Anthony is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
MCGARRY, Elizabeth Mary
Appointed Date: 21 August 2003

Director
CORR, Louise Anne
Appointed Date: 21 August 2003
46 years old

Director
MCGARRY, Neil John
Appointed Date: 01 January 2008
41 years old

Director
MCGARRY, Neill Augustine
Appointed Date: 21 August 2003
74 years old

Director
MCGARRY, Steven Anthony
Appointed Date: 21 August 2003
49 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Steven Anthony Mcgarry
Notified on: 21 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Anne Corr
Notified on: 21 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Augustine Mcgarry
Notified on: 21 August 2016
74 years old
Nature of control: Has significant influence or control

Mr Neil John Mcgarry
Notified on: 21 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACT MARKETING (NI) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Jan 2017
Registration of charge NI0476460004, created on 20 January 2017
11 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Satisfaction of charge 3 in full
03 Jan 2017
All of the property or undertaking has been released from charge 3
...
... and 57 more events
21 Aug 2003
Incorporation
21 Aug 2003
Pars re dirs/sit reg off
21 Aug 2003
Decln complnce reg new co
21 Aug 2003
Articles
21 Aug 2003
Memorandum

CONTACT MARKETING (NI) LIMITED Charges

20 January 2017
Charge code NI04 7646 0004
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: As a continuing security for the discharge and payment of…
12 March 2012
Mortgage and charge
Delivered: 21 March 2012
Status: Satisfied on 11 January 2017
Persons entitled: Ulster Bank Limited
Description: 29 magherabeg road,randalstown county antrim-AN35297 and…
5 June 2008
Mortgage or charge
Delivered: 17 June 2008
Status: Satisfied on 29 August 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. 22 frys road, ballymena, co antrim.
30 September 2003
Mortgage or charge
Delivered: 7 October 2003
Status: Satisfied on 11 January 2017
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture (1) the company (to the…