Company number NI036436
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address GROUND FLOOR, 23 DARLING STREET, ENNISKILLEN, CO FERMANAGH, BT74 7DP
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 80
; Termination of appointment of Paula Mary Dillon as a secretary on 8 January 2016. The most likely internet sites of M.P.S.D. LTD are www.mpsd.co.uk, and www.m-p-s-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. M P S D Ltd is a Private Limited Company.
The company registration number is NI036436. M P S D Ltd has been working since 25 June 1999.
The present status of the company is Active. The registered address of M P S D Ltd is Ground Floor 23 Darling Street Enniskillen Co Fermanagh Bt74 7dp. . DILLON, Paula Mary is a Director of the company. Secretary DILLON, Paula Mary has been resigned. Director DILLON, Martin has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DILLON, Martin
Resigned: 24 October 2015
Appointed Date: 21 July 1999
59 years old
M.P.S.D. LTD Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
08 Jan 2016
Termination of appointment of Paula Mary Dillon as a secretary on 8 January 2016
08 Jan 2016
Termination of appointment of Martin Dillon as a director on 24 October 2015
08 Jan 2016
Appointment of Mrs Paula Mary Dillon as a director on 24 October 2015
...
... and 53 more events
28 Jul 1999
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.
25 Jun 1999
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.
25 Jun 1999
Pars re dirs/sit reg off
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25 Jun 1999
Memorandum
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25 Jun 1999
Articles
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9 May 2005
Mortgage or charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies. (A) a legal charge on the freehold…
14 April 2005
Mortgage or charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The royal oak inn 177-179 high…
14 April 2005
Mortgage or charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The weardale, 27 cheapside…
18 August 2003
Mortgage or charge
Delivered: 20 August 2003
Status: Satisfied
on 30 January 2004
Persons entitled: Belfast
Aib Group (UK) PLC
Description: Legal mortgage 12 london road and 29 bedford street, bognor…
13 August 1999
Mortgage or charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Standard security. The whole buildings and other erections…
4 August 1999
Mortgage or charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage. All that freehold property known as 41…
4 August 1999
Mortgage or charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage. All that freehold property known as 61 long…