MAY ESTATES LTD


Company number NI028339
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 12 MARKET SQUARE, ANTRIM, BT41 4AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAY ESTATES LTD are www.mayestates.co.uk, and www.may-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. May Estates Ltd is a Private Limited Company. The company registration number is NI028339. May Estates Ltd has been working since 06 April 1994. The present status of the company is Active. The registered address of May Estates Ltd is 12 Market Square Antrim Bt41 4aw. . HARRIS, Sharon is a Secretary of the company. SIMPSON, Rebecca Laura is a Director of the company. SIMPSON, Russell James is a Director of the company. Director GRAHAM, Gilbert has been resigned. Director SIMPSON, George has been resigned. Director SIMPSON, Russell James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Sharon
Appointed Date: 06 April 1994
Director
SIMPSON, Rebecca Laura
Appointed Date: 08 April 2014
34 years old
Director
SIMPSON, Russell James
Appointed Date: 01 May 2009
64 years old

Resigned Directors

Director
GRAHAM, Gilbert
Resigned: 01 May 2009
Appointed Date: 10 December 2008
76 years old
Director
SIMPSON, George
Resigned: 03 October 2008
Appointed Date: 06 April 1994
73 years old
Director
SIMPSON, Russell James
Resigned: 01 May 2009
Appointed Date: 06 April 1994
64 years old

Persons With Significant Control

Mr. Russell James Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAY ESTATES LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
09 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 31 July 2014
...
... and 93 more events
06 Apr 1994
Incorporation
06 Apr 1994
Memorandum
06 Apr 1994
Articles
06 Apr 1994
Pars re dirs/sit reg off
06 Apr 1994
Decln complnce reg new co

MAY ESTATES LTD Charges

7 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Mortgage debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. by way of fixed charge all fixed and moveable plant…
26 March 2010
Mortgage
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 63 greystone road, antrim, co. Antrim...see image for full…
26 March 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that part of folio DN135109 co. Down known as unit 5A…
15 December 2008
Mortgage or charge
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage and charge. 19-23 riverside, antrim…
5 July 2006
Mortgage or charge
Delivered: 17 July 2006
Status: Satisfied on 30 September 2008
Persons entitled: Northern Bank Limited
Description: Charge - all monies. A first fixed charge in favour of the…
5 July 2006
Mortgage or charge
Delivered: 17 July 2006
Status: Satisfied on 30 September 2008
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. By way of floating charge…
1 July 2005
Mortgage or charge
Delivered: 8 July 2005
Status: Satisfied on 29 January 2009
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage deed - all monies. 92 lisburn road, belfast. 90…
3 June 2005
Mortgage or charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge.. (A) a legal charge on the…
15 May 2003
Mortgage or charge
Delivered: 16 May 2003
Status: Satisfied on 29 January 2009
Persons entitled: Ulster Bank Limited Ireland Limited Square East Belfast
Description: All monies mortgage. 3. (1) the mortgagor (to the intent…
29 June 2001
Mortgage or charge
Delivered: 5 July 2001
Status: Satisfied on 30 September 2008
Persons entitled: Ulster Bank Limited Markets Limited Belfast
Description: Charge - all monies 1. all that portion of lands comprised…
12 November 1999
Mortgage or charge
Delivered: 17 November 1999
Status: Satisfied on 30 September 2008
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies.deed of charge all that portion of the lands…
2 September 1996
Mortgage or charge
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage all that and those the freehold…
26 March 1996
Mortgage or charge
Delivered: 28 March 1996
Status: Satisfied on 18 June 2013
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage see doc 9 for details.
26 March 1996
Mortgage or charge
Delivered: 28 March 1996
Status: Satisfied on 29 January 2009
Persons entitled: Ulster Bank LTD
Description: All monies. Assignment. Assignment dated 26/3/96 made…
26 March 1996
Mortgage or charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Assignment 1. the right to all rents due to the…

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