MARATION LIMITED
BALLYMENA


Company number NI032014
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LD
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 ninety-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Previous accounting period shortened from 31 October 2016 to 31 July 2016; Statement of capital following an allotment of shares on 28 June 2016 GBP 123.48 . The most likely internet sites of MARATION LIMITED are www.maration.co.uk, and www.maration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Maration Limited is a Private Limited Company. The company registration number is NI032014. Maration Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Maration Limited is 1 Ballycregagh Road Cloughmills Ballymena Bt44 9ld. . HENRY, Patricia is a Secretary of the company. GRANT, Kathryn Margaret Jane is a Director of the company. HENRY, Patricia Louise is a Director of the company. MOORE, Sharon Roberta is a Director of the company. Secretary MCCULLOUGH, Irene Jane has been resigned. Director FRANCEY, Mary Cumming has been resigned. Director MCALLISTER, Sinead has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENRY, Patricia
Appointed Date: 04 February 2013
Director
GRANT, Kathryn Margaret Jane
Appointed Date: 16 May 2016
46 years old
Director
HENRY, Patricia Louise
Appointed Date: 31 December 2003
53 years old
Director
MOORE, Sharon Roberta
Appointed Date: 02 March 2011
45 years old

Resigned Directors

Secretary
MCCULLOUGH, Irene Jane
Resigned: 04 February 2013
Appointed Date: 27 February 1997
Director
FRANCEY, Mary Cumming
Resigned: 01 December 2006
Appointed Date: 27 February 1997
52 years old
Director
MCALLISTER, Sinead
Resigned: 31 December 2003
Appointed Date: 27 February 1997
64 years old
Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 27 February 1997
70 years old

MARATION LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2017
Previous accounting period shortened from 31 October 2016 to 31 July 2016
11 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 123.48
04 Aug 2016
Accounts for a small company made up to 31 October 2015
19 Jul 2016
Resolutions
  • RES13 ‐ Subdivision of shares 28/06/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 83 more events
27 Feb 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1997
Memorandum
27 Feb 1997
Articles
27 Feb 1997
Decln complnce reg new co
27 Feb 1997
Certificate of incorporation

MARATION LIMITED Charges

8 July 2016
Charge code NI03 2014 0013
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The heritable subjects known as the regent centre, hamilton…
28 June 2016
Charge code NI03 2014 0012
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
28 June 2016
Charge code NI03 2014 0011
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Finance Parties)
Description: Contains fixed charge…
28 June 2016
Charge code NI03 2014 0010
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
17 November 2010
Charge on account (the "charge")
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1. by way of charge all of the chargor's rights, title and…
17 September 2008
Standard security
Delivered: 24 September 2008
Status: Satisfied on 11 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. The ground shop at 31 quarry…
10 September 2008
Mortgage or charge
Delivered: 29 September 2008
Status: Satisfied on 11 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation of rents and irrevocable mandate…
18 July 2008
Mortgage or charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge on deposit. By way of first fixed charge…
31 July 2007
Mortgage or charge
Delivered: 14 August 2007
Status: Satisfied on 11 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation and irrevocable mandate. All and…
26 July 2007
Standard security
Delivered: 9 August 2007
Status: Satisfied on 11 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. First all and whole the…
24 February 2005
Mortgage or charge
Delivered: 11 March 2005
Status: Satisfied on 6 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 56-60 (even) commercial road…
24 February 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 6 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. 56-60 (even) commercial road…
19 January 1999
Mortgage or charge
Delivered: 22 January 1999
Status: Satisfied on 6 June 2016
Persons entitled: Bank of Ireland
Description: All monies.mortgage all that the premises known as centre…

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