MARMALADE MOON LTD
NEWTOWNARDS


Company number NI056212
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address MARMALDE MOON, 3 MOVILLA STREET, NEWTOWNARDS, COUNTY DOWN, BT23 7JG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MARMALADE MOON LTD are www.marmalademoon.co.uk, and www.marmalade-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Marmalade Moon Ltd is a Private Limited Company. The company registration number is NI056212. Marmalade Moon Ltd has been working since 11 August 2005. The present status of the company is Active. The registered address of Marmalade Moon Ltd is Marmalde Moon 3 Movilla Street Newtownards County Down Bt23 7jg. . HEARST, Jeffrey Knox is a Secretary of the company. HEARST, Eileen Mary is a Director of the company. HEARST, Jeffrey Knox is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HEARST, Jeffrey Knox
Appointed Date: 11 August 2005
Director
HEARST, Eileen Mary
Appointed Date: 11 August 2005
60 years old
Director
HEARST, Jeffrey Knox
Appointed Date: 11 August 2005
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Jeffrey Knox Hearst
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Mary Hearst
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARMALADE MOON LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 56,000
02 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 56,000
...
... and 22 more events
17 Nov 2006
Change of ARD
07 Sep 2006
11/08/06 annual return shuttle
06 Dec 2005
Pars re mortage
20 Aug 2005
Change of dirs/sec
11 Aug 2005
Incorporation

MARMALADE MOON LTD Charges

19 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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