Company number NI051320
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 16 WELLINGTON PARK, BELFAST, BT9 6DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARA DEVELOPMENTS LIMITED are www.maradevelopments.co.uk, and www.mara-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mara Developments Limited is a Private Limited Company.
The company registration number is NI051320. Mara Developments Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Mara Developments Limited is 16 Wellington Park Belfast Bt9 6dj. . MCCAUSLAND, Christopher is a Secretary of the company. MCCAUSLAND, Christopher Philip is a Director of the company. MCCAUSLAND, Stephen Paul is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCAUSELAND, Harold has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Value Cabs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mccausland Airport Garage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARA DEVELOPMENTS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
31 Aug 2004
Change in sit reg add
29 Jul 2004
Pars re dirs/sit reg off
29 Jul 2004
Decln complnce reg new co
29 May 2014
Charge code NI05 1320 0021
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Northern Bank Limited (“the Bank”)
Description: The lands and premises comprised in folios AN160435 and…
29 May 2014
Charge code NI05 1320 0020
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Northern Bank Limited (“the Bank”)
Description: The lands and premises comprised in folio AN175441…
5 March 2010
Security assignment
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: The assignor, as beneficial owner as a continuing security…
5 March 2010
Mortgage and charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: First schedule. The mortgaged property. All that and those…
29 April 2008
Mortgage or charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The mortgagor hereby charges:. (A) all…
29 April 2008
Mortgage or charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The mortgagor hereby charges:. (A) all…
19 February 2008
Mortgage or charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 172, 174 and 176 ravenhill road…
19 February 2008
Mortgage or charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 50,51,52 and 53 queens parade, bangor…
23 November 2007
Mortgage or charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The mortgagor hereby charges:. (A) all…
16 November 2007
Mortgage or charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The mortgage hereby charges:. (A) all…
2 November 2007
Mortgage or charge
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Premises in 141, 143,145 and 147 upper…
10 October 2007
Mortgage or charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. 18 ballywalter road, millisle…
22 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. All those which are part of…
20 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge and counterpart. All those lands…
18 May 2007
Mortgage or charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge & counterpart. All those lands…
18 May 2007
Mortgage or charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge & counterpart. All those lands…
16 February 2007
Mortgage or charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. Premises 110/112…
20 December 2006
Mortgage or charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. The lands in folio…
3 May 2005
Solicitors letter of undertaking
Delivered: 16 May 2005
Status: Satisfied
on 13 September 2006
Persons entitled: Northern Bank Limited
Description: All monies solicitors undertaking. 2 acre site at 478…
11 October 2004
Mortgage or charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge all book debts and other debts now and…
11 October 2004
Mortgage or charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…