Company number NI023070
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address 43 WARING STREET, BELFAST, NORTHERN IRELAND, BT1 2DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017; Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017. The most likely internet sites of MACEDON MANAGEMENT LIMITED are www.macedonmanagement.co.uk, and www.macedon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Macedon Management Limited is a Private Limited Company.
The company registration number is NI023070. Macedon Management Limited has been working since 20 September 1989.
The present status of the company is Active. The registered address of Macedon Management Limited is 43 Waring Street Belfast Northern Ireland Bt1 2dy. . IRWIN, Richard Stephen is a Director of the company. Secretary DAVIES, Robert James has been resigned. Secretary EASTWOOD, Bernard Joseph has been resigned. Director CHICK, David Winston has been resigned. Director CHICK, Philip David has been resigned. Director CHICK, Steven W has been resigned. Director DAVIS, Robert James has been resigned. Director EASTWOOD, Bernard Joseph has been resigned. Director SCOTT, Richard Adam has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
CHICK, Steven W
Resigned: 14 August 2015
Appointed Date: 27 May 2004
54 years old
Persons With Significant Control
Mr Richard Stephen Irwin
Notified on: 31 December 2016
52 years old
Nature of control: Has significant influence or control
MACEDON MANAGEMENT LIMITED Events
05 Mar 2017
Confirmation statement made on 31 December 2016 with updates
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017
08 Feb 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 43 Waring Street Belfast BT1 2DY on 8 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 124 more events
20 Sep 1989
Pars re dirs/sit reg off
20 Sep 1989
Decln complnce reg new co
20 Sep 1989
Incorporation
16 March 2016
Charge code NI02 3070 0022
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…
9 March 2016
Charge code NI02 3070 0021
Delivered: 14 March 2016
Status: Satisfied
on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
14 August 2015
Charge code NI02 3070 0020
Delivered: 19 August 2015
Status: Satisfied
on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Lands and premises situate at and known as 757 shore road…
14 August 2015
Charge code NI02 3070 0019
Delivered: 19 August 2015
Status: Satisfied
on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
14 August 2015
Charge code NI02 3070 0018
Delivered: 19 August 2015
Status: Satisfied
on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Lands and premises situate at and known as glen oak mill…
14 August 2015
Charge code NI02 3070 0017
Delivered: 19 August 2015
Status: Satisfied
on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Lands and premises at farm lodge park, greenisland…
14 August 2015
Charge code NI02 3070 0016
Delivered: 19 August 2015
Status: Satisfied
on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Lands and premises situate at and known as 66-78 bloomfield…
14 August 2015
Charge code NI02 3070 0015
Delivered: 19 August 2015
Status: Satisfied
on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: The lands and premises situate at and known as 108 larne…
21 November 2013
Charge code NI02 3070 0014
Delivered: 2 December 2013
Status: Satisfied
on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: None. Notification of addition to or amendment of charge…
28 November 2007
Mortgage or charge
Delivered: 30 November 2007
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All of the lands comprised in folio…
5 April 2007
Mortgage or charge
Delivered: 17 April 2007
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises situate at and known as no…
2 June 2006
Mortgage or charge
Delivered: 6 June 2006
Status: Satisfied
on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. No. 70 bloomfield road, bangor…
31 May 2006
Mortgage or charge
Delivered: 6 June 2006
Status: Satisfied
on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. No. 66A bloomfield road, bangor…
31 May 2006
Mortgage or charge
Delivered: 6 June 2006
Status: Satisfied
on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. No. 66 bloomfield road, bangor…
2 May 2006
Mortgage or charge
Delivered: 10 May 2006
Status: Satisfied
on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. The premises situate and known as…
31 March 2006
Mortgage or charge
Delivered: 4 April 2006
Status: Satisfied
on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. No. 68 bloomfield road, bangor…
24 March 2006
Mortgage or charge
Delivered: 3 April 2006
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the plot or…
3 March 2006
Mortgage or charge
Delivered: 8 March 2006
Status: Satisfied
on 31 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. No. 72 bloomfield road, bangor, co…
23 December 2004
Mortgage or charge
Delivered: 6 January 2005
Status: Satisfied
on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Folio 31342 county antrim.
29 October 2004
Mortgage or charge
Delivered: 3 November 2004
Status: Satisfied
on 31 July 2015
Persons entitled: Governor & Co. Boi
Description: All monies mortgage 76 bloomfield road, bangor, county down.
29 October 2004
Mortgage or charge
Delivered: 3 November 2004
Status: Satisfied
on 31 July 2015
Persons entitled: Governor & Co. Boi
Description: All monies mortgage 78 bloomfield road, bangor, county down.
28 May 2004
Mortgage or charge
Delivered: 3 June 2004
Status: Satisfied
on 31 July 2015
Persons entitled: Governor & Co. Boi
Description: All monies charge all the lands comprised in folio 23097…