MALONEVIEW DEVELOPMENTS LTD
BANGOR


Company number NI050459
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address BT19 7TA, 4A MAR PROPERTIES LTD, 4A ENTERPRISE ROAD, BANGOR, DOWN, UNITED KINGDOM, BT19 7TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 23 January 2017; Termination of appointment of Stephen David Bell as a director on 9 January 2017; Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017. The most likely internet sites of MALONEVIEW DEVELOPMENTS LTD are www.maloneviewdevelopments.co.uk, and www.maloneview-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Maloneview Developments Ltd is a Private Limited Company. The company registration number is NI050459. Maloneview Developments Ltd has been working since 29 April 2004. The present status of the company is Active. The registered address of Maloneview Developments Ltd is Bt19 7ta 4a Mar Properties Ltd 4a Enterprise Road Bangor Down United Kingdom Bt19 7ta. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary SINNAMON, John Alfred has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BELL, Stephen David has been resigned. Director HORNER, Robin George has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MURPHY, Noel Ferris has been resigned. Director RUSH, William has been resigned. Director SINNAMON, John Alfred has been resigned. Director STARK, Peter Stanley Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, Michael James
Appointed Date: 18 June 2015
51 years old
Director
QUINN, William
Appointed Date: 18 June 2015
58 years old

Resigned Directors

Secretary
SINNAMON, John Alfred
Resigned: 17 April 2012
Appointed Date: 29 April 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 June 2004
Appointed Date: 29 April 2004
Director
BELL, Stephen David
Resigned: 09 January 2017
Appointed Date: 18 June 2015
50 years old
Director
HORNER, Robin George
Resigned: 31 August 2010
Appointed Date: 18 April 2008
67 years old
Director
MCCANN, Sean Gerard
Resigned: 09 January 2017
Appointed Date: 18 June 2015
59 years old
Director
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 07 June 2004
63 years old
Director
RUSH, William
Resigned: 18 March 2013
Appointed Date: 07 June 2004
87 years old
Director
SINNAMON, John Alfred
Resigned: 17 April 2012
Appointed Date: 04 June 2004
75 years old
Director
STARK, Peter Stanley Robert
Resigned: 12 May 2015
Appointed Date: 04 June 2004
68 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

MALONEVIEW DEVELOPMENTS LTD Events

23 Jan 2017
Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 23 January 2017
23 Jan 2017
Termination of appointment of Stephen David Bell as a director on 9 January 2017
23 Jan 2017
Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
20 Jan 2017
Resolutions
  • RES13 ‐ Company business 09/01/2017
05 Jan 2017
Full accounts made up to 30 June 2016
...
... and 79 more events
29 Apr 2004
Certificate of incorporation
29 Apr 2004
Pars re dirs/sit reg off
29 Apr 2004
Memorandum
29 Apr 2004
Articles
29 Apr 2004
Decln complnce reg new co

MALONEVIEW DEVELOPMENTS LTD Charges

26 May 2015
Charge code NI05 0459 0008
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: None at the date of the security agreement…
26 May 2015
Charge code NI05 0459 0007
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Situs Asset Managment Limited as Security Trustee
Description: Land known as units 1, 2, 3 and 4 crabtree manorway…
23 December 2013
Charge code NI05 0459 0006
Delivered: 6 January 2014
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Security assignment over account number 15098122 with sort…
15 March 2013
Legal charge over bank account
Delivered: 20 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 20119711 held in the same…
8 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 5 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. (Firstly) all the freehold land and…
1 July 2005
Mortgage or charge
Delivered: 4 July 2005
Status: Satisfied on 30 June 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. 56 north road, newtownards, co…
6 August 2004
Mortgage or charge
Delivered: 9 August 2004
Status: Satisfied on 5 June 2015
Persons entitled: Governor & Co. Boi
Description: All monies legal charge units 1-4 crabtree manorway north…
23 June 2004
Mortgage or charge
Delivered: 6 July 2004
Status: Satisfied on 5 June 2015
Persons entitled: Governor & Co. Boi
Description: All monies charge the lands comprised in folio DN97612…

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