MALIBU PROPERTIES LIMITED
BANGOR


Company number NI039177
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address BARRY LOGUE, 29 SHERIDAN DRIVE, HELENS BAY, BANGOR, COUNTY DOWN, BT19 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALIBU PROPERTIES LIMITED are www.malibuproperties.co.uk, and www.malibu-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Malibu Properties Limited is a Private Limited Company. The company registration number is NI039177. Malibu Properties Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Malibu Properties Limited is Barry Logue 29 Sheridan Drive Helens Bay Bangor County Down Bt19 1lb. . LOGUE, Barry Anson is a Secretary of the company. LOGUE, Anson, Mr. is a Director of the company. LOGUE, Barry Anson is a Director of the company. Secretary JEFFREY, Thomas Purvis Briaqn has been resigned. Director JEFFREY, Jason Brian Roger has been resigned. Director JEFFREY, Moira has been resigned. Director JEFFREY, Thomas Purvis Brian has been resigned. Director WATSON, Alan has been resigned. Director WATSON, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOGUE, Barry Anson
Appointed Date: 31 August 2006
Director
LOGUE, Anson, Mr.
Appointed Date: 31 August 2006
79 years old
Director
LOGUE, Barry Anson
Appointed Date: 31 August 2006
50 years old

Resigned Directors

Secretary
JEFFREY, Thomas Purvis Briaqn
Resigned: 31 August 2006
Appointed Date: 23 August 2000
Director
JEFFREY, Jason Brian Roger
Resigned: 31 August 2006
Appointed Date: 23 August 2000
50 years old
Director
JEFFREY, Moira
Resigned: 31 August 2006
Appointed Date: 01 December 2005
85 years old
Director
JEFFREY, Thomas Purvis Brian
Resigned: 31 August 2006
Appointed Date: 23 August 2000
95 years old
Director
WATSON, Alan
Resigned: 30 November 2005
Appointed Date: 23 August 2000
45 years old
Director
WATSON, David
Resigned: 30 November 2005
Appointed Date: 23 August 2000
81 years old

Persons With Significant Control

Mr Barry Anson Logue
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anson Logue
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALIBU PROPERTIES LIMITED Events

11 Nov 2016
Satisfaction of charge 2 in full
04 Oct 2016
Confirmation statement made on 23 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 400
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
23 Aug 2000
Incorporation
23 Aug 2000
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.
23 Aug 2000
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.
23 Aug 2000
Articles
23 Aug 2000
Memorandum

MALIBU PROPERTIES LIMITED Charges

26 July 2007
Mortgage or charge
Delivered: 8 August 2007
Status: Satisfied on 11 November 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
13 January 2006
Debenture
Delivered: 23 January 2006
Status: Satisfied on 30 August 2007
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Debenture & charge - all monies. 1. 15 knockburn park…

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