MANDERWOOD LIMITED
CO FERMANAGH


Company number NI044635
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, CO FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 2 June 2016 GBP 12 . The most likely internet sites of MANDERWOOD LIMITED are www.manderwood.co.uk, and www.manderwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Manderwood Limited is a Private Limited Company. The company registration number is NI044635. Manderwood Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Manderwood Limited is Northern Bank House Main Street Kesh Co Fermanagh Bt93 1tf. . MAHON, David Albert is a Secretary of the company. KEYS, Derek Irwin is a Director of the company. LOANE, Mark Brian is a Director of the company. MAHON, David Albert is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCELWAINE, John George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHON, David Albert
Appointed Date: 08 November 2002
Director
KEYS, Derek Irwin
Appointed Date: 15 November 2002
59 years old
Director
LOANE, Mark Brian
Appointed Date: 15 November 2002
65 years old
Director
MAHON, David Albert
Appointed Date: 15 November 2002
69 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 15 November 2002
Appointed Date: 08 November 2002
51 years old
Director
KANE, Dorothy May
Resigned: 15 November 2002
Appointed Date: 08 November 2002
89 years old
Director
MCELWAINE, John George
Resigned: 09 November 2012
Appointed Date: 15 November 2002
74 years old

Persons With Significant Control

Mr Derek Irwin Keys
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kesh Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MANDERWOOD LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 12
27 Nov 2015
Total exemption small company accounts made up to 30 November 2014
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
...
... and 50 more events
21 Jan 2003
Change of dirs/sec
08 Nov 2002
Pars re dirs/sit reg off
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08 Nov 2002
Memorandum
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08 Nov 2002
Articles
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08 Nov 2002
Decln complnce reg new co
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MANDERWOOD LIMITED Charges

29 May 2003
Mortgage or charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East Belfast
Description: All monies mortgage debenture. 1. (1) the company (to the…
27 January 2003
Mortgage or charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Monies solicitor's undertaking to hold in trust the deeds…
27 January 2003
Mortgage or charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Monies solicitor's undertaking to hold in trust the…

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