MANDRAS ENTERPRISES LIMITED

Company number NI022999
Status Active
Incorporation Date 11 August 1989
Company Type Private Limited Company
Address 85 UNIVERSITY STREET, BELFAST, BT7 1HP
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 eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of MANDRAS ENTERPRISES LIMITED are www.mandrasenterprises.co.uk, and www.mandras-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Mandras Enterprises Limited is a Private Limited Company. The company registration number is NI022999. Mandras Enterprises Limited has been working since 11 August 1989. The present status of the company is Active. The registered address of Mandras Enterprises Limited is 85 University Street Belfast Bt7 1hp. . TSANG, Kwai Ying is a Secretary of the company. TSANG, Kwai Ying is a Director of the company. TSANG, Kwai Sang is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TSANG, Kwai Ying
Appointed Date: 11 August 1989

Director
TSANG, Kwai Ying
Appointed Date: 11 August 1989
78 years old

Director
TSANG, Kwai Sang
Appointed Date: 11 August 1989
83 years old

Persons With Significant Control

Mr Kwai Sang Tsang
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kwai Ying Tsang
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANDRAS ENTERPRISES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000

...
... and 73 more events
12 Aug 1989
Decln complnce reg new co

12 Aug 1989
Articles
12 Aug 1989
Memorandum
12 Aug 1989
Pars re dirs/sit reg off

12 Aug 1989
Statement of nominal cap

MANDRAS ENTERPRISES LIMITED Charges

12 November 2003
Mortgage or charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Lands comprised in folio AN66278L…
10 February 2003
Mortgage or charge
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands comprised in folio DN101677L…
8 October 2002
Mortgage or charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking - all monies 6 church street…
11 June 2002
Mortgage or charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. Lands comprised in folio DN96856L…
11 June 2002
Mortgage or charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. Lands comprised in folio DN96749L…
6 October 1997
Mortgage or charge
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 207 newtownards road, belfast together…
6 November 1995
Mortgage or charge
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the hereditaments and premises known…
12 October 1995
Mortgage or charge
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at no 3 agnew street…
19 July 1994
Mortgage or charge
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage leasehold premises situate at and…
19 March 1994
Mortgage or charge
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as no…
6 April 1992
Mortgage or charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
6 April 1992
Mortgage or charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
10 December 1991
Mortgage or charge
Delivered: 13 December 1991
Status: Satisfied on 2 February 1994
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises known as 51 bridge street…
19 April 1991
Mortgage or charge
Delivered: 23 April 1991
Status: Satisfied on 19 January 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as…
19 April 1991
Mortgage or charge
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at and known as 185…
15 March 1991
Mortgage or charge
Delivered: 21 March 1991
Status: Satisfied on 27 November 2006
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at and known as…
10 October 1990
Mortgage or charge
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as 234…
7 June 1990
Mortgage or charge
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at 19 york road, in…