MARLIN AGENCY LIMITED - THE
BELFAST


Company number NI007267
Status Active
Incorporation Date 2 May 1968
Company Type Private Limited Company
Address SUITE 5 ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and twenty-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 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARLIN AGENCY LIMITED - THE are www.marlinagencylimited.co.uk, and www.marlin-agency-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Marlin Agency Limited The is a Private Limited Company. The company registration number is NI007267. Marlin Agency Limited The has been working since 02 May 1968. The present status of the company is Active. The registered address of Marlin Agency Limited The is Suite 5 Ormeau House 91 97 Ormeau Road Belfast Bt7 1sh. . MORELAND, Michael Andrew Dawson is a Secretary of the company. PINKERTON, Kimberley Elizabeth is a Director of the company. PINKERTON, Paul W is a Director of the company. The company operates in "Hospital activities".


Current Directors

Secretary
MORELAND, Michael Andrew Dawson
Director
PINKERTON, Kimberley Elizabeth

65 years old
Director
PINKERTON, Paul W

70 years old

Persons With Significant Control

Mr Paul Pinkerton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARLIN AGENCY LIMITED - THE Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 September 2016
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
20 Mar 2015
All of the property or undertaking has been released from charge 2
...
... and 113 more events
02 May 1968
Situation of reg office
02 May 1968
Statement of nominal cap
02 May 1968
Decl on compl on incorp
02 May 1968
Articles
02 May 1968
Memorandum

MARLIN AGENCY LIMITED - THE Charges

17 April 2003
Mortgage or charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage the premises comprised in and demised…
1 November 1988
Mortgage
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 4 crescent gardens belfast.
1 November 1988
Debenture
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…

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