MAD PROJECTS LTD
BELFAST


Company number NI059119
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address MAD PROJECTS LTD, 16-19 SHAFTSBURY SQUARE, BELFAST, BT2 7DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,899,418 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAD PROJECTS LTD are www.madprojects.co.uk, and www.mad-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mad Projects Ltd is a Private Limited Company. The company registration number is NI059119. Mad Projects Ltd has been working since 27 April 2006. The present status of the company is Active. The registered address of Mad Projects Ltd is Mad Projects Ltd 16 19 Shaftsbury Square Belfast Bt2 7db. . FANNING, Aiden is a Director of the company. FANNING, Maria is a Director of the company. ROBB, David is a Director of the company. Secretary FANNING, Darren has been resigned. Secretary KANE, Dorothy May has been resigned. Director FANNING, Darren has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FANNING, Aiden
Appointed Date: 27 April 2006
76 years old
Director
FANNING, Maria
Appointed Date: 17 September 2008
39 years old
Director
ROBB, David
Appointed Date: 19 May 2008
83 years old

Resigned Directors

Secretary
FANNING, Darren
Resigned: 30 December 2008
Appointed Date: 27 April 2006
Secretary
KANE, Dorothy May
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
FANNING, Darren
Resigned: 30 December 2008
Appointed Date: 27 April 2006
53 years old

MAD PROJECTS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,899,418
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,723,918
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
24 Apr 2007
Particulars of a mortgage charge
21 Jul 2006
Return of allot of shares
21 Jul 2006
Change in sit reg add
10 May 2006
Change of dirs/sec
27 Apr 2006
Incorporation

MAD PROJECTS LTD Charges

25 April 2008
Mortgage or charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage and charge. All the lands…
12 April 2007
Mortgage or charge
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage and charge. All the lands…

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