MARSHBANK TRADING LIMITED
MAGHERAFELT

Company number NI057184
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 26-28 QUEEN STREET, MAGHERAFELT, DERRY, BT45 6AB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of MARSHBANK TRADING LIMITED are www.marshbanktrading.co.uk, and www.marshbank-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Marshbank Trading Limited is a Private Limited Company. The company registration number is NI057184. Marshbank Trading Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Marshbank Trading Limited is 26 28 Queen Street Magherafelt Derry Bt45 6ab. . DOWNEY, Henry Gerard is a Secretary of the company. DOWNEY, Henry Gerard is a Director of the company. DOWNEY, John Joseph is a Director of the company. DOWNEY, Seamus is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DOWNEY, Henry Gerard
Appointed Date: 07 November 2006
Director
DOWNEY, Henry Gerard
Appointed Date: 15 November 2005
59 years old
Director
DOWNEY, John Joseph
Appointed Date: 25 November 2005
60 years old
Director
DOWNEY, Seamus
Appointed Date: 15 November 2005
58 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Henry Gerard Downey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Downey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus Patrick Downey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hj Downey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHBANK TRADING LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Sep 2016
Satisfaction of charge 2 in full
23 Sep 2016
Satisfaction of charge 3 in full
06 Sep 2016
Accounts for a small company made up to 30 November 2015
30 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
...
... and 27 more events
06 Mar 2006
Change of dirs/sec
09 Feb 2006
Change in sit reg add
19 Dec 2005
Pars re mortage
19 Dec 2005
Pars re mortage
15 Nov 2005
Incorporation

MARSHBANK TRADING LIMITED Charges

8 May 2006
Mortgage or charge
Delivered: 19 May 2006
Status: Satisfied on 23 September 2016
Persons entitled: Diageo Northern Ireland Limited
Description: Mortgage/charge - all monies. All that the premises…
14 December 2005
Mortgage or charge
Delivered: 19 December 2005
Status: Satisfied on 23 September 2016
Persons entitled: Iib Bank Limited
Description: All monies mortgage of licence. The intoxicating liquor…
14 December 2005
Mortgage or charge
Delivered: 19 December 2005
Status: Satisfied on 13 November 2007
Persons entitled: Iib Bank Limited
Description: All monies mortgage debenture. The premises known as "mary…

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