MARTIN ESTATES COMPANY LIMITED
BELFAST

Company number R0000521
Status Active
Incorporation Date 19 April 1898
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 19 in full; Satisfaction of charge 14 in full; Satisfaction of charge R00005210021 in full. The most likely internet sites of MARTIN ESTATES COMPANY LIMITED are www.martinestatescompany.co.uk, and www.martin-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and ten months. Martin Estates Company Limited is a Private Limited Company. The company registration number is R0000521. Martin Estates Company Limited has been working since 19 April 1898. The present status of the company is Active. The registered address of Martin Estates Company Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. LAGAN, Kevin Anthony is a Director of the company. LAGAN, Michael Anthony is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. Secretary KANE, Barry Robert has been resigned. Secretary MARTIN, Derek William Robert has been resigned. Director MARTIN, Derek William Robert has been resigned. Director MARTIN, Geoffrey Herbert George has been resigned. Director MARTIN, Timothy William Downing has been resigned. Director MARTIN, William George has been resigned. Director MOOREHEAD CLARKE, Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 01 April 2015
Director
LAGAN, Kevin Anthony
Appointed Date: 01 April 2015
44 years old
Director
LAGAN, Michael Anthony
Appointed Date: 01 April 2015
70 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Secretary
KANE, Barry Robert
Resigned: 31 August 2012
Appointed Date: 10 January 1992
Secretary
MARTIN, Derek William Robert
Resigned: 01 April 2015
Appointed Date: 31 August 2012
Director
MARTIN, Derek William Robert
Resigned: 10 June 2016
Appointed Date: 25 May 1987
69 years old
Director
MARTIN, Geoffrey Herbert George
Resigned: 01 April 2015
Appointed Date: 04 July 2007
57 years old
Director
MARTIN, Timothy William Downing
Resigned: 01 April 2015
Appointed Date: 25 July 1995
61 years old
Director
MARTIN, William George
Resigned: 31 March 2016
Appointed Date: 09 October 1959
92 years old
Director
MOOREHEAD CLARKE, Thomas
Resigned: 30 August 2016
Appointed Date: 01 July 1999
70 years old

MARTIN ESTATES COMPANY LIMITED Events

03 Feb 2017
Satisfaction of charge 19 in full
03 Feb 2017
Satisfaction of charge 14 in full
03 Feb 2017
Satisfaction of charge R00005210021 in full
09 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 397,010
...
... and 240 more events
19 Jan 1924
Articles
19 Jan 1924
Memorandum
10 Jan 1924
Change of dirs/sec
05 Oct 1923
Particulars re directors
05 Oct 1923
31/12/23 annual return

MARTIN ESTATES COMPANY LIMITED Charges

19 December 2014
Charge code R000 0521 0022
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Triforge Limited (As Secured Creditor)
Description: 1. 193-203 beersbridge road-lands comprised in folio…
5 December 2014
Charge code R000 0521 0021
Delivered: 10 December 2014
Status: Satisfied on 3 February 2017
Persons entitled: Ulster Bank Limited
Description: The premises known as 10/20 lombard street,belfast, situate…
29 October 2009
Mortgage
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The mortgagor:-. (A) charges such of the mortgaged property…
2 October 2000
Mortgage or charge
Delivered: 11 October 2000
Status: Satisfied on 3 February 2017
Persons entitled: Ulster Bank Limited
Description: All monies.debenture. 1. the lands and premises known as…
16 August 2000
Mortgage or charge
Delivered: 4 September 2000
Status: Satisfied on 19 January 2015
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. All that the freehold premises…
31 March 2000
Mortgage or charge
Delivered: 19 April 2000
Status: Satisfied on 16 December 2014
Persons entitled: Bank of Ireland
Description: All monies.mortgage all that the premises comprised in an…
9 September 1997
Mortgage or charge
Delivered: 19 September 1997
Status: Satisfied on 23 February 2005
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the lands and premises situate at and…
9 September 1997
Mortgage or charge
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage property situate at mount…
1 November 1991
Mortgage or charge
Delivered: 7 November 1991
Status: Satisfied on 3 February 2017
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage debenture a) a specific mortgage over…
6 July 1987
Mortgage or charge
Delivered: 10 July 1987
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises comprised in folio dn 7159…
6 April 1987
Mortgage or charge
Delivered: 10 April 1987
Status: Satisfied on 17 January 1990
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property being the lands…
28 March 1986
Mortgage or charge
Delivered: 7 April 1986
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's right of way over a…
28 March 1986
Mortgage or charge
Delivered: 7 April 1986
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property being the lands…
7 February 1985
Mortgage or charge
Delivered: 18 February 1985
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate in the…
7 December 1984
Mortgage or charge
Delivered: 19 December 1984
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's right of way over the…
7 December 1984
Mortgage or charge
Delivered: 19 December 1984
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property being part(s)…
22 June 1984
Mortgage or charge
Delivered: 3 July 1984
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
22 June 1984
Mortgage or charge
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate at the…
22 June 1984
Mortgage or charge
Delivered: 3 July 1984
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies mortgage firstly: lands and premises situate in…
23 August 1972
Mortgage or charge
Delivered: 29 August 1972
Status: Satisfied on 14 November 1975
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the company's undivided half…
23 November 1970
Mortgage or charge
Delivered: 9 December 1970
Status: Satisfied on 11 August 1999
Persons entitled: C T Hurst and Others
Description: Trust deed see doc 77 for details.
1 July 1898
Mortgage or charge
Delivered: 19 January 1924
Status: Satisfied on 11 August 1999
Persons entitled: John Ralph Colin Alexander John Robert Boyd
Description: Trust deed creating and securing debenture stock. Numerous…

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