ES MURRAY HOUSE LIMITED
CO. TYRONE M & R ESTATES LIMITED


Company number NI037562
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, CO. TYRONE, BT80 8TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 ; Registration of charge NI0375620023, created on 6 May 2016. The most likely internet sites of ES MURRAY HOUSE LIMITED are www.esmurrayhouse.co.uk, and www.es-murray-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Es Murray House Limited is a Private Limited Company. The company registration number is NI037562. Es Murray House Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Es Murray House Limited is 17 19 Dungannon Road Cookstown Co Tyrone Bt80 8tl. . HIGGINS, James Stephen is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary LAVERTY, Eamonn has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 16 November 2006
Director
HIGGINS, James Stephen
Appointed Date: 10 May 2015
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 16 December 1999
73 years old
Director
MAGEE, Martin Francis
Appointed Date: 12 October 2011
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 16 December 1999
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 12 October 2011
55 years old

Resigned Directors

Secretary
LAVERTY, Eamonn
Resigned: 16 November 2006
Appointed Date: 16 December 1999
Director
MOYNE NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 13 December 1999

ES MURRAY HOUSE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
19 May 2016
Registration of charge NI0375620023, created on 6 May 2016
10 May 2016
Registration of charge NI0375620022, created on 6 May 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 85 more events
21 Dec 1999
Resolution to change name
13 Dec 1999
Memorandum
13 Dec 1999
Pars re dirs/sit reg off
13 Dec 1999
Decln complnce reg new co
13 Dec 1999
Articles

ES MURRAY HOUSE LIMITED Charges

6 May 2016
Charge code NI03 7562 0023
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
6 May 2016
Charge code NI03 7562 0022
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
21 August 2015
Charge code NI03 7562 0021
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 August 2015
Charge code NI03 7562 0020
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as murray house, murray street, belfast…
21 August 2015
Charge code NI03 7562 0019
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 August 2015
Charge code NI03 7562 0018
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 August 2015
Charge code NI03 7562 0017
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None…
24 November 2011
Bank account charge
Delivered: 30 November 2011
Status: Satisfied on 26 August 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: 1 by clause 3.1 the charging company, as beneficial owner…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 26 August 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Guarantee and debenture
Delivered: 30 November 2011
Status: Satisfied on 26 August 2015
Persons entitled: National Asset Loan Management Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 26 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2010
Charge
Delivered: 30 April 2010
Status: Satisfied on 16 July 2015
Persons entitled: Aib Group (UK) PLC
Description: The premises now known as nos. 29 and 31 corporation…
24 July 2007
Mortgage or charge
Delivered: 10 August 2007
Status: Satisfied on 16 July 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
16 December 2005
Mortgage or charge
Delivered: 20 December 2005
Status: Satisfied on 26 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge - all monies. All that freehold and…
21 April 2005
Mortgage or charge
Delivered: 10 May 2005
Status: Satisfied on 16 July 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge.. 1. charge. The mortgagor as…
21 April 2005
Mortgage or charge
Delivered: 10 May 2005
Status: Satisfied on 16 July 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge.. 1. charge. The mortgagor as…
31 July 2002
Mortgage or charge
Delivered: 16 August 2002
Status: Satisfied on 26 August 2015
Persons entitled: Aib Group (UK) P.L.C Trust Bank
Description: Mortgage debenture - all monies (a) all sums of money at…
31 July 2002
Mortgage or charge
Delivered: 16 August 2002
Status: Satisfied on 16 July 2015
Persons entitled: Aib Group (UK) P.L.C Trust Bank
Description: Security assignment - all monies all the company's right…
7 February 2001
Mortgage or charge
Delivered: 19 February 2001
Status: Satisfied on 16 July 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's letter of undertaking - all monies letter of…
31 July 2000
Mortgage or charge
Delivered: 9 August 2000
Status: Satisfied on 16 July 2015
Persons entitled: Ulster Bank Markets Ulster Bank Limited Belfast
Description: All monies. Mortgage. The premises situate at and known as…
31 July 2000
Mortgage or charge
Delivered: 9 August 2000
Status: Satisfied on 16 July 2015
Persons entitled: Belfast Ulster Bank Markets Ulster Bank Limited
Description: All monies. Mortgage. 1. the premises situate and known as…
19 May 2000
Mortgage or charge
Delivered: 25 May 2000
Status: Satisfied on 16 July 2015
Persons entitled: Ulster Bank Business 11/16 Donegall Sq
Description: All monies. Solicitor's letter of undertaking. Premises at…
22 December 1999
Mortgage or charge
Delivered: 10 January 2000
Status: Satisfied on 16 July 2015
Persons entitled: Ulster Bank Business Belfast 11/16 Donegall Sq
Description: All monies.solicitors' letter of undertaking premises known…

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