MACAULEY HEANEY PROPERTIES LIMITED
NEWRY


Company number NI030518
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 7A MONAGHAN COURT, MONAGHAN STREET, NEWRY, BT35 6BH
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of MACAULEY HEANEY PROPERTIES LIMITED are www.macauleyheaneyproperties.co.uk, and www.macauley-heaney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Macauley Heaney Properties Limited is a Private Limited Company. The company registration number is NI030518. Macauley Heaney Properties Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Macauley Heaney Properties Limited is 7a Monaghan Court Monaghan Street Newry Bt35 6bh. . HEANEY, John Desmond is a Secretary of the company. HEANEY, Christine is a Director of the company. HEANEY, John Desmond is a Director of the company. MACAULEY, Clare Elizabeth is a Director of the company. MACAULEY, Rory Gerard is a Director of the company. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
HEANEY, John Desmond
Appointed Date: 20 February 1996
Director
HEANEY, Christine
Appointed Date: 20 February 1996
62 years old
Director
HEANEY, John Desmond
Appointed Date: 20 February 1996
65 years old
Director
MACAULEY, Clare Elizabeth
Appointed Date: 20 February 1996
65 years old
Director
MACAULEY, Rory Gerard
Appointed Date: 20 February 1996
64 years old

Persons With Significant Control

Christine Heaney
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Desmond Heaney
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Clare Elizabeth Macauley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Rory Gerard Macauley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MACAULEY HEANEY PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
...
... and 56 more events
21 Apr 1996
Notice of ARD
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.
20 Feb 1996
Articles
20 Feb 1996
Memorandum
20 Feb 1996
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.
20 Feb 1996
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.

MACAULEY HEANEY PROPERTIES LIMITED Charges

16 May 2012
Mortgage and charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Unit 6 monaghan court monaghan street newry.
5 July 2007
Mortgage or charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
6 December 2006
Mortgage or charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
1 September 2006
Mortgage or charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge counterpart. All that and those…
16 August 2006
Mortgage or charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that those the lands and…
30 September 2003
Mortgage or charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge the mortgagor hereby covenants…
1 August 2002
Mortgage or charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited BT1 5UB Square East
Description: All monies mortgage. The company's premises situate at 33…
7 June 2002
Mortgage or charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: BT1 5UB Ulster Bank Limited Square East
Description: All monies mortgage. The company's premises situate at and…
7 June 2002
Mortgage or charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East BT1 5UB
Description: All monies mortgage debenture. (A) a specific equitable…
31 October 1996
Mortgage or charge
Delivered: 6 November 1996
Status: Satisfied on 30 July 2003
Persons entitled: Aib Group (NI) PLC
Description: All monies. Equitable mortgage the plot of ground with the…
31 October 1996
Mortgage or charge
Delivered: 6 November 1996
Status: Satisfied on 30 July 2003
Persons entitled: Aib Group (NI) PLC
Description: All monies. Equitable mortgage "all that portion of the…
31 October 1996
Mortgage or charge
Delivered: 6 November 1996
Status: Satisfied on 30 July 2003
Persons entitled: Aib Group (UK) PLC
Description: All monies. Equitable mortgage the hereditaments and…
31 October 1996
Mortgage or charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Aib Group (NI) PLC
Description: Equitable mortgage see doc 6 for details.

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