MARBEL PROPERTY DEVELOPMENT LTD
CARRICKFERGUS


Company number NI062534
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 34 DOWNVIEW ROAD, GREENISLAND, CARRICKFERGUS, COUNTY ANTRIM, BT38 8RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of MARBEL PROPERTY DEVELOPMENT LTD are www.marbelpropertydevelopment.co.uk, and www.marbel-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Marbel Property Development Ltd is a Private Limited Company. The company registration number is NI062534. Marbel Property Development Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Marbel Property Development Ltd is 34 Downview Road Greenisland Carrickfergus County Antrim Bt38 8rx. . BELL, John Graham is a Secretary of the company. BELL, John Graham is a Director of the company. BELL, Marie Johnston is a Director of the company. Secretary RICHARDSON, Mark has been resigned. Director SMYTH, Regan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELL, John Graham
Appointed Date: 05 February 2007
Director
BELL, John Graham
Appointed Date: 05 February 2007
51 years old
Director
BELL, Marie Johnston
Appointed Date: 05 February 2007
49 years old

Resigned Directors

Secretary
RICHARDSON, Mark
Resigned: 05 February 2007
Appointed Date: 05 January 2007
Director
SMYTH, Regan
Resigned: 05 February 2007
Appointed Date: 05 January 2007
57 years old

Persons With Significant Control

Mr John Graham Bell
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Johnston Bell
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBEL PROPERTY DEVELOPMENT LTD Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
04 Dec 2015
Registered office address changed from 8 Craigs Close Carrickfergus Co Antrim BT38 9RP to 34 Downview Road Greenisland Carrickfergus County Antrim BT38 8RX on 4 December 2015
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
27 Jun 2007
Pars re mortage
07 Mar 2007
Change of dirs/sec
07 Mar 2007
Change of dirs/sec
07 Mar 2007
Change in sit reg add
05 Jan 2007
Incorporation

MARBEL PROPERTY DEVELOPMENT LTD Charges

12 December 2007
Mortgage or charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 50 albert road…
25 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 50 albert road, carrickfergus, co…
20 June 2007
Mortgage or charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…

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