MAR PROPERTIES LIMITED


Company number NI032581
Status Live but Receiver Manager on at least one charge
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address 4A ENTERPRISE ROAD, BANGOR, BT19 7TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-10-25 GBP 25,000 ; Total exemption small company accounts made up to 31 December 2015; Appointment of receiver or manager. The most likely internet sites of MAR PROPERTIES LIMITED are www.marproperties.co.uk, and www.mar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Mar Properties Limited is a Private Limited Company. The company registration number is NI032581. Mar Properties Limited has been working since 20 June 1997. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Mar Properties Limited is 4a Enterprise Road Bangor Bt19 7ta. . MURPHY, Noel Ferris is a Secretary of the company. MURPHY, Noel Ferris is a Director of the company. Secretary RUSH, William has been resigned. Director ARMSTRONG, Adam James Moore has been resigned. Director HORNER, Robin George has been resigned. Director RUSH, William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MURPHY, Noel Ferris
Appointed Date: 17 April 2013

Director
MURPHY, Noel Ferris
Appointed Date: 20 June 1997
63 years old

Resigned Directors

Secretary
RUSH, William
Resigned: 18 March 2013
Appointed Date: 20 June 1997

Director
ARMSTRONG, Adam James Moore
Resigned: 16 January 2005
Appointed Date: 20 June 1997
72 years old

Director
HORNER, Robin George
Resigned: 31 August 2010
Appointed Date: 29 November 2006
67 years old

Director
RUSH, William
Resigned: 18 March 2013
Appointed Date: 20 June 1997
87 years old

MAR PROPERTIES LIMITED Events

25 Oct 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-10-25
  • GBP 25,000

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Appointment of receiver or manager
03 Feb 2016
Appointment of receiver or manager
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 240 more events
24 Nov 1999
Change of dirs/sec
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24 Nov 1999
Pars re mortage
19 Nov 1999
Pars re mortage
18 Nov 1999
Pars re mortage
28 Sep 1999
Pars re mortage

MAR PROPERTIES LIMITED Charges

24 February 2014
Charge code NI03 2581 0086
Delivered: 27 February 2014
Status: Satisfied on 11 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 11 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 23000408 held in the name…
1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 11 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 23000405 held in the name…
1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 11 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 13630028 held in the name…
1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 11 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 09707027 held in the name…
8 September 2009
Mortgage or charge
Delivered: 21 September 2009
Status: Satisfied on 11 June 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All monies legal charge over shares. 500 "a" ordinary…
28 November 2008
Debenture
Delivered: 1 December 2008
Status: Satisfied on 11 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage debenture. The company as security for…
5 November 2008
Mortgage or charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. 147 bryansburn road, bangor, co…
31 August 2007
Mortgage or charge
Delivered: 17 September 2007
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 19A, 19B and 19C school road…
31 August 2007
Mortgage or charge
Delivered: 17 September 2007
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. 19A, 19B and 19C…
17 August 2007
Mortgage or charge
Delivered: 5 September 2007
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The land known as 44 victoria avenue…
31 July 2007
Mortgage or charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The premises comprised in folio…
1 June 2007
Mortgage or charge
Delivered: 5 June 2007
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage/charge deed. 2A portaferry road…
5 April 2007
Mortgage or charge
Delivered: 12 April 2007
Status: Satisfied on 15 September 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 1A donaghadee road, groomsport and…
22 March 2007
Mortgage or charge
Delivered: 28 March 2007
Status: Satisfied on 11 June 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
12 February 2007
Mortgage or charge
Delivered: 19 February 2007
Status: Satisfied on 11 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies legal charge. 44 waverly drive, bangor.
10 January 2007
Mortgage or charge
Delivered: 17 January 2007
Status: Satisfied on 11 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies legal charge. Being hangar 2, blackpool airport…
21 December 2006
Mortgage or charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. Land and premises known as unit 3…
30 November 2006
Mortgage or charge
Delivered: 6 December 2006
Status: Satisfied on 11 June 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that the property situate…
21 September 2006
Mortgage or charge
Delivered: 28 September 2006
Status: Satisfied on 15 September 2009
Persons entitled: Iib Bank PLC
Description: Mortgage - all monies. 1. the land and premises situate at…
8 February 2006
Mortgage or charge
Delivered: 13 February 2006
Status: Satisfied on 11 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. 1. all that the hereditaments…
23 November 2005
Mortgage or charge
Delivered: 13 December 2005
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal mortgage - all monies. 1.1 all that and those the…
23 November 2005
Debenture
Delivered: 12 December 2005
Status: Satisfied on 4 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Debenture - all monies. 1. the rental income and the…
28 September 2005
Equitable mortgage
Delivered: 29 September 2005
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. 1.1 the borrow hereby charges by…
2 September 2005
Mortgage or charge
Delivered: 21 September 2005
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - deed all monies. All that and those the lands…
2 September 2005
Mortgage or charge
Delivered: 21 September 2005
Status: Satisfied on 11 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage deed - all monies. All that and those the lands…
24 August 2005
Mortgage or charge
Delivered: 6 September 2005
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge - means all liablities. 1. the property situate and…
31 March 2005
Mortgage or charge
Delivered: 12 April 2005
Status: Satisfied on 11 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage and charge. 42 waverley drive, bangor…
27 May 2004
Mortgage or charge
Delivered: 3 June 2004
Status: Satisfied on 15 September 2009
Persons entitled: Aib Bank Corp PLC
Description: All monies legal charge 9 and 11 bangor road, holywood…
5 March 2004
Mortgage or charge
Delivered: 9 March 2004
Status: Satisfied on 1 October 2009
Persons entitled: Dublin 2 Bank of Scotland Canada 65-68 St
Description: All monies legal mortgage all that and those the…
12 January 2004
Mortgage or charge
Delivered: 15 January 2004
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank 14-18 Great Victoria
Description: Deed of mortgage - all monies a specific legal mortgage…
12 January 2004
Mortgage or charge
Delivered: 15 January 2004
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank 14-18 Great Victoria
Description: Assignment of rents - all monies an assignment in favour of…
17 October 2003
Mortgage or charge
Delivered: 5 November 2003
Status: Satisfied on 15 September 2009
Persons entitled: Bank of Scotland Donegall Sq North
Description: Legal charge all monies all that and those the…
27 May 2003
Mortgage or charge
Delivered: 4 June 2003
Status: Satisfied on 15 September 2009
Persons entitled: Allied Irish Bank
Description: All monies legal charge all that and those the…
24 February 2003
Mortgage or charge
Delivered: 26 February 2003
Status: Satisfied on 15 September 2009
Persons entitled: Belfast Anglo Irish Bank 14/18 Great Victoria
Description: All monies legal mortgage. 1. all that and those the…
21 February 2003
Mortgage or charge
Delivered: 25 February 2003
Status: Satisfied on 15 September 2009
Persons entitled: Bass Ireland Limited Glen Road BT11 8BY
Description: All monies mortgage. The manor inn, 29/33, longstone…
12 December 2002
Mortgage or charge
Delivered: 18 December 2002
Status: Satisfied on 15 September 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the hereditaments and premises…
25 November 2002
Mortgage or charge
Delivered: 28 November 2002
Status: Satisfied on 15 September 2009
Persons entitled: 14-18 Great Victoria Anglo Irish Bank
Description: Assignment of rents an assignment in favour of anglo irish…
15 November 2002
Mortgage or charge
Delivered: 25 November 2002
Status: Satisfied on 15 August 2006
Persons entitled: Barclays Bank PLC London
Description: Third party charge on shares all mean all moneys…
8 November 2002
Mortgage or charge
Delivered: 25 November 2002
Status: Satisfied on 15 September 2009
Persons entitled: Dublin Bank of Scotland
Description: All monies legal mortgage and charge all that and those the…
6 September 2002
Mortgage or charge
Delivered: 13 September 2002
Status: Satisfied on 15 September 2009
Persons entitled: Green Anglo Irish Bank Stephen Court
Description: All monies legal charge. 1. all that the lands on the south…
6 September 2002
Mortgage or charge
Delivered: 13 September 2002
Status: Satisfied on 11 August 2010
Persons entitled: Stephen Court Green Anglo Irish Bank
Description: All monies debenture. 1. all the undertaking and all the…
19 August 2002
Mortgage or charge
Delivered: 6 September 2002
Status: Satisfied on 15 September 2009
Persons entitled: Bank of Ireland
Description: All monies mortgage. Land and premises situate and known as…
28 June 2002
Mortgage or charge
Delivered: 17 July 2002
Status: Satisfied on 15 September 2009
Persons entitled: Green Bank of Scotland Canada House
Description: All monies legal mortgage and charge. 1. all that and those…
28 March 2002
Mortgage or charge
Delivered: 5 April 2002
Status: Satisfied on 15 September 2009
Persons entitled: Belfast Aib Group (UK) PLC
Description: The lands comprised in the above numbered folio and known…
8 February 2002
Mortgage or charge
Delivered: 13 February 2002
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank
Description: Legal charge incorporating assignment of rental income -…
1 February 2002
Mortgage or charge
Delivered: 11 February 2002
Status: Satisfied on 11 June 2015
Persons entitled: Bank of Ireland
Description: Legal mortgage - all monies the premises situate at and…
21 December 2001
Mortgage or charge
Delivered: 11 January 2002
Status: Satisfied on 15 September 2009
Persons entitled: Dublin 2 Anglo Irish Bank
Description: Equitable mortgage of equitable interests - all monies 1…
21 December 2001
Mortgage or charge
Delivered: 11 January 2002
Status: Satisfied on 15 September 2009
Persons entitled: Stephen Court Anglo Irish Bank
Description: Equitable mortgage of equitable interests - all monies 1…
6 December 2001
Mortgage or charge
Delivered: 13 December 2001
Status: Satisfied on 15 September 2009
Persons entitled: Belfast Bank of Scotland
Description: Solicitor's undertaking - all monies to hold documents of…
31 July 2001
Mortgage or charge
Delivered: 7 August 2001
Status: Satisfied on 15 September 2009
Persons entitled: Bank of Scotland Dublin 2
Description: Legal mortgage and charge - all monies the schedule 1. all…
21 June 2001
Mortgage or charge
Delivered: 27 June 2001
Status: Satisfied on 1 October 2009
Persons entitled: Ulster Bank Limited
Description: Nnotice of deposit of land certificate - Œ475,000.00…
1 June 2001
Mortgage or charge
Delivered: 6 June 2001
Status: Satisfied on 15 September 2009
Persons entitled: Icc Banking Dublin
Description: Mortgage deed - all monies the premises situate at and…
14 May 2001
Mortgage or charge
Delivered: 16 May 2001
Status: Satisfied on 15 September 2009
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking see doc 63.
2 March 2001
Mortgage or charge
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: Mortgage - all monies solicitor's undertaking - all monies…
1 February 2001
Mortgage or charge
Delivered: 9 February 2001
Status: Satisfied on 15 September 2009
Persons entitled: Ulster Bank Limited
Description: Solicitors' letter of undertaking. A solicitors' letter of…
1 February 2001
Mortgage or charge
Delivered: 2 February 2001
Status: Satisfied on 15 September 2009
Persons entitled: Bank of Ireland
Description: All monies. Solicitors' undertaking. The premises situate…
20 October 2000
Mortgage or charge
Delivered: 2 November 2000
Status: Satisfied on 15 September 2009
Persons entitled: Bank of Scotland St Stephen's Green
Description: All monies. Mortgage and charge. All that the lands situate…
19 October 2000
Mortgage or charge
Delivered: 20 October 2000
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank Green, Dublin
Description: All monies. Legal charge. All that the hereditaments and…
2 October 2000
Mortgage or charge
Delivered: 18 October 2000
Status: Satisfied on 15 September 2009
Persons entitled: Ulster Bank Limited Lombard & Ulster LTD Belfast
Description: All monies. Deed of mortgage. A specific mortgage over the…
4 September 2000
Mortgage or charge
Delivered: 11 September 2000
Status: Satisfied on 11 May 2001
Persons entitled: Capital House Bank of Scotland
Description: All monies. Mortgage. Firstly:- all the land and premises…
20 July 2000
Mortgage or charge
Delivered: 27 July 2000
Status: Satisfied on 25 September 2009
Persons entitled: Lombard & Ulster LTD
Description: All monies. Solicitors' undertaking. A solicitors letter of…
17 July 2000
Mortgage or charge
Delivered: 24 July 2000
Status: Satisfied on 15 September 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. The premises situate at and known as…
10 July 2000
Mortgage or charge
Delivered: 31 July 2000
Status: Satisfied on 9 January 2003
Persons entitled: And 10 Sunbury Ave. P.M. Cooper
Description: Mortgage. The premises situate at and known as 34 ward…
1 May 2000
Mortgage or charge
Delivered: 5 May 2000
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank
Description: All monies.legal charge all that and those the…
11 February 2000
Mortgage or charge
Delivered: 14 February 2000
Status: Satisfied on 15 September 2009
Persons entitled: Equity Bank Limited
Description: Deed of mortgage and charge all land and premises comprised…
27 January 2000
Mortgage or charge
Delivered: 2 February 2000
Status: Satisfied on 15 September 2009
Persons entitled: Bank of Ireland
Description: All monies.mortgage the premises situate at and known as…
18 November 1999
Mortgage or charge
Delivered: 19 November 1999
Status: Satisfied on 15 September 2009
Persons entitled: Ulster Bank Limited Belfast
Description: All monies.solicitors' letter of undertaking 113 bloomfiled…
16 November 1999
Mortgage or charge
Delivered: 24 November 1999
Status: Satisfied on 3 February 2000
Persons entitled: Equity Bank Limited St Stephens Green
Description: All monies.assignment of contract all the rights, claims…
15 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Satisfied on 25 July 2000
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
15 September 1999
Mortgage or charge
Delivered: 28 September 1999
Status: Satisfied on 22 November 2001
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. "All that piece or parcel of ground situate on…
16 June 1999
Mortgage or charge
Delivered: 18 June 1999
Status: Satisfied on 14 April 2003
Persons entitled: Irish Life Finance Premier Homeloans
Description: Mortgage. Premises situate at 7 bushmills road, portrush…
28 May 1999
Mortgage or charge
Delivered: 2 June 1999
Status: Satisfied on 15 September 2009
Persons entitled: Equity Bank Limited
Description: Mortgage. Premises now known as 44 windsor avenue, lurgan…
22 February 1999
Mortgage or charge
Delivered: 26 February 1999
Status: Satisfied on 9 January 2003
Persons entitled: Bank of Ireland
Description: Mortgage. The premises situate at and known as 9 bushmills…
22 February 1999
Mortgage or charge
Delivered: 26 February 1999
Status: Satisfied on 9 January 2003
Persons entitled: Bank of Ireland
Description: Mortgage. Premises situate at 7 bushmills road, portrush…
4 January 1999
Mortgage or charge
Delivered: 11 January 1999
Status: Satisfied on 15 September 2009
Persons entitled: Anglo Irish Bank
Description: All monies.assignment of rents all rents and income from…
4 January 1999
Mortgage or charge
Delivered: 11 January 1999
Status: Satisfied on 9 January 2003
Persons entitled: Anglo Irish Bank
Description: All monies.mortgage the premises situate at and known as 17…
31 December 1998
Mortgage or charge
Delivered: 20 January 1999
Status: Satisfied on 15 June 1999
Persons entitled: Anglo Irish Bank
Description: All monies.solicitors' undertaking the solicitors' letter…
3 November 1998
Mortgage or charge
Delivered: 6 November 1998
Status: Satisfied on 15 June 1999
Persons entitled: Anglo Irish Bank
Description: Solicitors' letter of undertaking. A solicitors' letter of…
3 November 1998
Mortgage or charge
Delivered: 6 November 1998
Status: Satisfied on 11 June 2015
Persons entitled: Anglo Irish Bank
Description: All monies charge over all book debts all book debts and…
30 October 1998
Mortgage or charge
Delivered: 6 November 1998
Status: Satisfied on 9 January 2003
Persons entitled: Belfast Anglo Irish Bank
Description: Mortgage debenture. All monies charge re book debts…
30 October 1998
Mortgage or charge
Delivered: 6 November 1998
Status: Satisfied on 11 June 2015
Persons entitled: Anglo Irish Bank
Description: Mortgage debenture companies lands at ballyloran see doc 22…
1 July 1998
Mortgage or charge
Delivered: 21 July 1998
Status: Satisfied on 15 September 2009
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at 57…
22 December 1997
Mortgage or charge
Delivered: 29 December 1997
Status: Satisfied on 15 September 2009
Persons entitled: Icc Bank PLC
Description: All monies mortgage. For further details see doc no 12.
31 October 1997
Mortgage or charge
Delivered: 3 November 1997
Status: Satisfied on 2 September 2015
Persons entitled: Icc Bank PLC
Description: All monies first specific charge all the companys freehold…
31 October 1997
Mortgage or charge
Delivered: 3 November 1997
Status: Satisfied on 16 December 1999
Persons entitled: Icc Bank PLC
Description: All monies. First floating charge by way of first floating…