MASTHEAD (NI) LIMITED
ANNALONG

Company number NI070317
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 7 MONEYDARRAGH ROAD, ANNALONG, CO DOWN, BT34 4TY
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MASTHEAD (NI) LIMITED are www.mastheadni.co.uk, and www.masthead-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Masthead Ni Limited is a Private Limited Company. The company registration number is NI070317. Masthead Ni Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Masthead Ni Limited is 7 Moneydarragh Road Annalong Co Down Bt34 4ty. . COULTER, Richard Percival is a Secretary of the company. CHAMBERS, John is a Director of the company. CHAMBERS, William is a Director of the company. NEWELL, Wesley James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COULTER, Richard Percival
Appointed Date: 28 August 2008
Director
CHAMBERS, John
Appointed Date: 28 August 2008
68 years old
Director
CHAMBERS, William
Appointed Date: 28 August 2008
70 years old
Director
NEWELL, Wesley James
Appointed Date: 28 August 2008
71 years old

Persons With Significant Control

Kilhorne Bay Seafoods Ltd
Notified on: 28 August 2016
Nature of control: Ownership of voting rights - 75% or more

MASTHEAD (NI) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
07 Oct 2010
Director's details changed for John Chambers on 28 August 2010
07 Oct 2010
Director's details changed for William Chambers on 28 August 2010
02 Jun 2010
Accounts made up to 31 August 2009
30 Sep 2009
28/08/09
28 Aug 2008
Incorporation

MASTHEAD (NI) LIMITED Charges

1 December 2011
Mortgage and charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands at the harbour, kilkeel, co…
1 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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