MAHON ESTATES, LIMITED
CO DOWN

Company number NI002294
Status Active
Incorporation Date 26 March 1947
Company Type Private Limited Company
Address 108 HILL STREET, NEWRY, CO DOWN, BT34 1BT
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 one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of MAHON ESTATES, LIMITED are www.mahonestates.co.uk, and www.mahon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Mahon Estates Limited is a Private Limited Company. The company registration number is NI002294. Mahon Estates Limited has been working since 26 March 1947. The present status of the company is Active. The registered address of Mahon Estates Limited is 108 Hill Street Newry Co Down Bt34 1bt. . BEST, Aveen Mary is a Director of the company. Secretary BEST, James Craig has been resigned. Director BEST, James Craig has been resigned. Director BISHOP, Kruz Margaret Rose has been resigned. Director BULLER, Alfred William has been resigned. Director LEDWIDGE, John Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEST, Aveen Mary

66 years old

Resigned Directors

Secretary
BEST, James Craig
Resigned: 31 July 2014
Director
BEST, James Craig
Resigned: 31 July 2014
69 years old
Director
BISHOP, Kruz Margaret Rose
Resigned: 12 November 1999
Appointed Date: 22 December 1998
51 years old
Director
BULLER, Alfred William
Resigned: 24 December 2004
Appointed Date: 26 June 2001
68 years old
Director
LEDWIDGE, John Paul
Resigned: 08 August 2001
Appointed Date: 26 June 2001
55 years old

Persons With Significant Control

Mr Colin Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MAHON ESTATES, LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 December 2015
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
Confirmation statement made on 29 September 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 151 more events
26 Mar 1947
Certificate of incorporation
26 Mar 1947
Statement of nominal cap
26 Mar 1947
Decl on compl on incorp
26 Mar 1947
Memorandum
26 Mar 1947
Articles

MAHON ESTATES, LIMITED Charges

29 November 2011
Charge over shares
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Dunbar Assets PLC
Description: "Investments" means:. (A) 1 ordinary share of £1.00 in the…
2 July 2001
Mortgage or charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Nationwide House Nationwide Building Swindon
Description: Shares mortgage with lightweight floating charge. Walbrook…
2 July 2001
Mortgage or charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Mable Commercial One Broadgate
Description: Shares mortgage with floating charge walbrook aldersgate…
8 November 1999
Mortgage or charge
Delivered: 16 November 1999
Status: Satisfied on 12 May 2003
Persons entitled: Ulster Bank Limited
Description: All monies.mortgage the company's premises situate at 15…
7 May 1999
Mortgage or charge
Delivered: 13 May 1999
Status: Satisfied on 22 February 2000
Persons entitled: Ulster Bank LTD
Description: Mortgage - all monies the company's premises situate in the…
23 December 1998
Mortgage or charge
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.legal mortgage 19, 21 and 23 phipp street…
14 February 1996
Mortgage or charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Legal charge see doc 94 for details.
15 November 1993
Mortgage or charge
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the lands and…
22 November 1991
Mortgage or charge
Delivered: 27 November 1991
Status: Partially satisfied
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
8 January 1991
Mortgage or charge
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies mortgage a fixed charge over the lands and…
13 December 1983
Mortgage or charge
Delivered: 22 December 1983
Status: Satisfied on 1 December 1985
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
13 December 1983
Mortgage or charge
Delivered: 22 December 1983
Status: Satisfied on 1 December 1985
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property being the lands…
30 March 1977
Mortgage or charge
Delivered: 31 March 1977
Status: Satisfied on 19 October 1978
Persons entitled: Northern Bank Devel-
Description: Mortgage lands comprised in folio nos 22611,20693…
8 March 1977
Mortgage or charge
Delivered: 8 March 1977
Status: Satisfied on 19 October 1978
Persons entitled: Northern Bank Devel-
Description: All monies. Floating charge the undertaking of the company…
23 July 1959
Mortgage or charge
Delivered: 4 August 1959
Status: Satisfied on 6 January 1967
Persons entitled: Progressive Bld Soc.
Description: Mortgage part of the lands at maghon portadown comprised in…
25 November 1949
Mortgage or charge
Delivered: 11 February 1950
Status: Outstanding
Persons entitled: Borough Building
Description: Mortgage 216 acres 0 roods 37.50 perches of land the…

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