MAINLINE HOLDINGS (NI) LIMITED
DUNGANNON


Company number NI009213
Status Active
Incorporation Date 9 January 1973
Company Type Private Limited Company
Address 89 BUSH ROAD, DUNGANNON, COUNTY TYRONE, NORTHERN IRELAND, BT71 6EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from C/O Asm 8 Park Road Dungannon BT71 7AP to 89 Bush Road Dungannon County Tyrone BT71 6EZ on 14 March 2016. The most likely internet sites of MAINLINE HOLDINGS (NI) LIMITED are www.mainlineholdingsni.co.uk, and www.mainline-holdings-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Mainline Holdings Ni Limited is a Private Limited Company. The company registration number is NI009213. Mainline Holdings Ni Limited has been working since 09 January 1973. The present status of the company is Active. The registered address of Mainline Holdings Ni Limited is 89 Bush Road Dungannon County Tyrone Northern Ireland Bt71 6ez. . SPENCE, Thomas James is a Secretary of the company. SPENCE, Lynn is a Director of the company. SPENCE, Thomas James is a Director of the company. Director BOGGS, Eileen S has been resigned. Director BOGGS, Matthew J has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SPENCE, Thomas James
Appointed Date: 09 January 1973

Director
SPENCE, Lynn
Appointed Date: 01 December 1998
54 years old

Director
SPENCE, Thomas James
Appointed Date: 31 July 2002
74 years old

Resigned Directors

Director
BOGGS, Eileen S
Resigned: 31 July 2002
Appointed Date: 09 January 1973
95 years old

Director
BOGGS, Matthew J
Resigned: 31 July 2002
Appointed Date: 09 January 1973
97 years old

Persons With Significant Control

Mr Thomas James Spence
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynn Spence
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINLINE HOLDINGS (NI) LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Registered office address changed from C/O Asm 8 Park Road Dungannon BT71 7AP to 89 Bush Road Dungannon County Tyrone BT71 6EZ on 14 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 142 more events
09 Jan 1973
Situation of reg office

09 Jan 1973
Statement of nominal cap

09 Jan 1973
Decl on compl on incorp

09 Jan 1973
Articles

09 Jan 1973
Memorandum

MAINLINE HOLDINGS (NI) LIMITED Charges

18 November 2003
Mortgage or charge
Delivered: 25 November 2003
Status: Satisfied on 6 June 2006
Persons entitled: Ulster Bank Ireland Dublin 2 Ulster Bank Limited
Description: All monies mortgage deed (a) by way of demise all the land…
3 February 2003
Mortgage or charge
Delivered: 11 February 2003
Status: Satisfied on 22 August 2006
Persons entitled: Ireland Limited Ulster Bank Limited Square East, Belfast
Description: All monies mortgage debenture. 1. the premises comprised in…
30 October 1998
Mortgage or charge
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Guarantee. 1. numbers 29 and 31 market square in the town…
30 October 1998
Mortgage or charge
Delivered: 16 November 1998
Status: Satisfied on 17 February 2003
Persons entitled: Barclays Bank PLC
Description: Mortgage. 1. numbers 29 and 31 market square in the town of…
25 April 1994
Mortgage or charge
Delivered: 10 May 1994
Status: Satisfied on 3 February 2003
Persons entitled: Bank of Ireland
Description: Assignment of criminal injury claim.
31 January 1994
Mortgage or charge
Delivered: 14 February 1994
Status: Satisfied on 13 January 1999
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies. Mortgage see doc 62 for details.
1 December 1993
Mortgage or charge
Delivered: 20 December 1993
Status: Satisfied on 13 January 1999
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies. Debenture see doc 60 for details.
6 August 1992
Mortgage or charge
Delivered: 11 August 1992
Status: Satisfied on 21 April 1994
Persons entitled: Northern Bank LTD
Description: All monies mortgage premises situate at and known as 23-25…
18 June 1992
Mortgage or charge
Delivered: 23 June 1992
Status: Satisfied on 21 April 1994
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all and every the sum or sums of money…
4 March 1992
Mortgage or charge
Delivered: 6 March 1992
Status: Satisfied on 21 April 1994
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
8 July 1988
Mortgage or charge
Delivered: 11 July 1988
Status: Satisfied on 21 April 1994
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
18 February 1988
Mortgage or charge
Delivered: 19 February 1988
Status: Satisfied on 21 April 1994
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold property situate at 30 and 32…
5 June 1986
Mortgage or charge
Delivered: 9 June 1986
Status: Satisfied on 21 April 1994
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the company's property…
17 December 1984
Mortgage or charge
Delivered: 18 December 1984
Status: Satisfied on 21 April 1994
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…
28 September 1984
Mortgage or charge
Delivered: 1 October 1984
Status: Satisfied on 21 February 1994
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage 1. premises situate at the…
15 August 1984
Mortgage or charge
Delivered: 16 August 1984
Status: Satisfied on 21 April 1994
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises situate and known…
27 November 1980
Mortgage or charge
Delivered: 8 December 1980
Status: Satisfied on 16 November 1992
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage all those three shops…
29 February 1976
Mortgage or charge
Delivered: 2 March 1976
Status: Satisfied on 27 April 1994
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises known as 36 main…