MALLUSK COLD STORAGE LIMITED
DROMORE


Company number NI018533
Status Active
Incorporation Date 7 June 1985
Company Type Private Limited Company
Address ULSTER BANK CHAMBERS, 11 CHURCH STREET, DROMORE, CO.DOWN, BT25 1AA
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 ninety events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 14 in full. The most likely internet sites of MALLUSK COLD STORAGE LIMITED are www.malluskcoldstorage.co.uk, and www.mallusk-cold-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Mallusk Cold Storage Limited is a Private Limited Company. The company registration number is NI018533. Mallusk Cold Storage Limited has been working since 07 June 1985. The present status of the company is Active. The registered address of Mallusk Cold Storage Limited is Ulster Bank Chambers 11 Church Street Dromore Co Down Bt25 1aa. . PEPPER, Samuel Kenneth Wallace is a Secretary of the company. PEPPER, James Frederick is a Director of the company. PEPPER, Samuel Kenneth Wallace is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEPPER, Samuel Kenneth Wallace
Appointed Date: 07 June 1985

Director
PEPPER, James Frederick
Appointed Date: 07 June 1985
86 years old

Director
PEPPER, Samuel Kenneth Wallace
Appointed Date: 07 June 1985
72 years old

Persons With Significant Control

Mr Samuel Kenneth Wallace Pepper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLUSK COLD STORAGE LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Satisfaction of charge 14 in full
24 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP .99944

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
07 Jun 1985
Statement of nominal cap

07 Jun 1985
Pars re dirs/sit reg offi

07 Jun 1985
Articles
07 Jun 1985
Memorandum
07 Jun 1985
Decln complnce reg new co

MALLUSK COLD STORAGE LIMITED Charges

24 August 2011
Mortgage and charge
Delivered: 24 August 2011
Status: Satisfied on 25 April 2016
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
24 July 2009
Mortgage or charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Trustees of the Pepper Family Special Pension Fund
Description: £215,000.00 legal charge. All lands comprised in folio…
20 June 2008
Mortgage or charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. A fixed charge over the…
26 February 2004
Mortgage or charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a fixed charge over the company's…
4 June 2003
Mortgage or charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: BT1 5UB Ulster Bank Limited Square East
Description: All monies solicitors' undertaking. The company's property…
6 December 1996
Mortgage or charge
Delivered: 17 December 1996
Status: Satisfied on 14 July 2003
Persons entitled: Ulster Bank Limited
Description: All monies. Legal charge premises comprised in folio an…
6 December 1996
Mortgage or charge
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture the premises comprised in…
13 December 1991
Mortgage or charge
Delivered: 16 December 1991
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at mallusk in the…
18 November 1991
Mortgage or charge
Delivered: 26 November 1991
Status: Satisfied on 10 January 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands and premises comprised in…
6 June 1990
Mortgage or charge
Delivered: 8 June 1990
Status: Satisfied on 10 January 1997
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
18 April 1986
Mortgage or charge
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at…
18 April 1986
Mortgage or charge
Delivered: 1 May 1986
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at…
3 October 1985
Mortgage or charge
Delivered: 11 October 1985
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Assignment all grants payable to the company by…
26 July 1985
Mortgage or charge
Delivered: 1 August 1985
Status: Satisfied on 10 January 1997
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…