MARM PROPERTIES LIMITED
CO DOWN

Company number NI016286
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address 20 COMBER ROAD, NEWTOWNARDS, CO DOWN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 170,002 ; Director's details changed for Mr Timothy Herbert Blacker Quin on 3 October 2015. The most likely internet sites of MARM PROPERTIES LIMITED are www.marmproperties.co.uk, and www.marm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Marm Properties Limited is a Private Limited Company. The company registration number is NI016286. Marm Properties Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of Marm Properties Limited is 20 Comber Road Newtownards Co Down. . ROBINSON, John is a Secretary of the company. BANFORD, John W is a Director of the company. MCBRIDE, James is a Director of the company. MILLS, William Stratton is a Director of the company. MLADEK, Alison Ludmila is a Director of the company. MLADEK, Heather M is a Director of the company. MLADEK, Mark Victor is a Director of the company. MLADEK, Milan is a Director of the company. QUIN, Timothy Herbert Blacker is a Director of the company. ROBINSON, John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, John
Appointed Date: 26 November 1982
Director
BANFORD, John W
Appointed Date: 26 November 1982
89 years old
Director
MCBRIDE, James
Appointed Date: 26 November 1982
81 years old
Director
MILLS, William Stratton
Appointed Date: 26 November 1982
93 years old
Director
MLADEK, Alison Ludmila
Appointed Date: 09 July 2009
65 years old
Director
MLADEK, Heather M
Appointed Date: 26 November 1982
90 years old
Director
MLADEK, Mark Victor
Appointed Date: 02 April 2010
51 years old
Director
MLADEK, Milan
Appointed Date: 26 November 1982
95 years old
Director
QUIN, Timothy Herbert Blacker
Appointed Date: 16 January 2006
82 years old
Director
ROBINSON, John
Appointed Date: 09 July 2009
63 years old

MARM PROPERTIES LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 170,002
01 Jul 2016
Director's details changed for Mr Timothy Herbert Blacker Quin on 3 October 2015
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 170,002
05 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 110 more events
26 Nov 1982
Pars re dirs/sit reg offi
26 Nov 1982
Statement of nominal cap
26 Nov 1982
Decl on compl on incorp
26 Nov 1982
Articles
26 Nov 1982
Memorandum

MARM PROPERTIES LIMITED Charges

23 October 2013
Charge code NI01 6286 0008
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: John Robinson Jim Mcbride J W Banford Milan Mladek
Description: 28 mountain road,newtownards,county down BT23 4UL contained…
10 December 2004
Mortgage or charge
Delivered: 16 December 2004
Status: Satisfied on 4 March 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge and counterpart…
14 June 2002
Mortgage or charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Ulster Bank Ireland Donegall Square East Dublin 2 and Ulster
Description: All monies debenture. 1. charging clause 1.01 the company…
9 June 1987
Mortgage
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property at newtownards, county down.
8 May 1987
Debenture
Delivered: 12 May 1987
Status: Satisfied on 7 March 1989
Persons entitled: The Department of Economic Development
Description: Lands and premises in a lease dated 2 november 1962 and 3…
1 March 1983
Mortgage debenture
Delivered: 3 March 1983
Status: Satisfied on 22 October 1987
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 1983
Debenture
Delivered: 7 February 1983
Status: Outstanding
Persons entitled: Industrial Development Board for Northern Ireland
Description: By way of sub demise the premises comprised in two leases…

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