MARMONT INVESTMENT COMPANY LIMITED
PORTAFERRY


Company number NI005245
Status Active
Incorporation Date 3 May 1962
Company Type Private Limited Company
Address PORTAFERRY HOUSE, 6 COACH ROAD, PORTAFERRY, CO.DOWN, BT22 1PP
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 one hundred and forty-three events have happened. The last three records are Appointment of Mr Charles Ferris Beverland as a director on 25 October 2016; Appointment of Mr Shaun Richard Beverland as a director on 25 October 2016; Appointment of Mr David Edward Beverland as a director on 25 October 2016. The most likely internet sites of MARMONT INVESTMENT COMPANY LIMITED are www.marmontinvestmentcompany.co.uk, and www.marmont-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Marmont Investment Company Limited is a Private Limited Company. The company registration number is NI005245. Marmont Investment Company Limited has been working since 03 May 1962. The present status of the company is Active. The registered address of Marmont Investment Company Limited is Portaferry House 6 Coach Road Portaferry Co Down Bt22 1pp. . WEIR, Geoffrey is a Secretary of the company. BEVERLAND, Charles Ferris is a Director of the company. BEVERLAND, Charles Ferris is a Director of the company. BEVERLAND, David Edward is a Director of the company. BEVERLAND, Shaun Richard is a Director of the company. WEIR, Geoffrey Roy is a Director of the company. Secretary BEVERLAND, Charles (Junior) has been resigned. Director BEVERLAND, Charles Junior has been resigned. Director BEVERLAND, Norah Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEIR, Geoffrey
Appointed Date: 10 March 2009
Director
BEVERLAND, Charles Ferris
Appointed Date: 25 October 2016
35 years old
Director
BEVERLAND, Charles Ferris

100 years old
Director
BEVERLAND, David Edward
Appointed Date: 25 October 2016
70 years old
Director
BEVERLAND, Shaun Richard
Appointed Date: 25 October 2016
68 years old
Director
WEIR, Geoffrey Roy
Appointed Date: 10 March 2009
65 years old

Resigned Directors

Secretary
BEVERLAND, Charles (Junior)
Resigned: 10 March 2009
Director
BEVERLAND, Charles Junior
Resigned: 20 May 2009
64 years old
Director
BEVERLAND, Norah Elizabeth
Resigned: 09 November 2012
101 years old

Persons With Significant Control

Mr Charles Ferris Beverland
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

MARMONT INVESTMENT COMPANY LIMITED Events

02 Nov 2016
Appointment of Mr Charles Ferris Beverland as a director on 25 October 2016
02 Nov 2016
Appointment of Mr Shaun Richard Beverland as a director on 25 October 2016
02 Nov 2016
Appointment of Mr David Edward Beverland as a director on 25 October 2016
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 133 more events
28 May 1962
Situation of reg office
03 May 1962
Articles
03 May 1962
Memorandum
03 May 1962
Statement of nominal cap
03 May 1962
Decl on compl on incorp

MARMONT INVESTMENT COMPANY LIMITED Charges

24 November 2006
Mortgage or charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. By way of mortgage all that lands…
30 May 2000
Mortgage or charge
Delivered: 16 June 2000
Status: Satisfied on 23 November 2006
Persons entitled: Ulster Bank Limited 11/16 Donegall Sq Ulster Bank Markets
Description: All monies. Memorandum of deposit of title deeds. The title…

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