MAYBLOOM INVESTMENTS LIMITED
BELFAST

Company number NI053827
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19 - 21 ALFRED STREET, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Michael George Lamont as a secretary on 16 May 2016; Termination of appointment of Elaine Cardy as a secretary on 16 May 2016. The most likely internet sites of MAYBLOOM INVESTMENTS LIMITED are www.maybloominvestments.co.uk, and www.maybloom-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Maybloom Investments Limited is a Private Limited Company. The company registration number is NI053827. Maybloom Investments Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Maybloom Investments Limited is 4th Floor Alfred House 19 21 Alfred Street Belfast Bt2 8ed. . LAMONT, Michael George is a Secretary of the company. BOYD, Francis Edward is a Director of the company. Secretary CARDY, Elaine has been resigned. Secretary COLLINS, Tom has been resigned. Director COLLINS, Tom has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAMONT, Michael George
Appointed Date: 16 May 2016
Director
BOYD, Francis Edward
Appointed Date: 14 March 2005
70 years old

Resigned Directors

Secretary
CARDY, Elaine
Resigned: 16 May 2016
Appointed Date: 01 December 2005
Secretary
COLLINS, Tom
Resigned: 01 December 2005
Appointed Date: 04 February 2005
Director
COLLINS, Tom
Resigned: 01 December 2005
Appointed Date: 14 March 2005
70 years old
Director
HARRISON, Malcolm Joseph
Resigned: 14 March 2005
Appointed Date: 04 February 2005
51 years old
Director
KANE, Dorothy May
Resigned: 14 March 2005
Appointed Date: 04 February 2005
89 years old

Persons With Significant Control

Mr Frank Boyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MAYBLOOM INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 May 2016
Appointment of Mr Michael George Lamont as a secretary on 16 May 2016
25 May 2016
Termination of appointment of Elaine Cardy as a secretary on 16 May 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
02 Apr 2005
Change of dirs/sec
02 Apr 2005
Change in sit reg add
02 Apr 2005
Change of dirs/sec
02 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Feb 2005
Incorporation

MAYBLOOM INVESTMENTS LIMITED Charges

15 March 2005
Charge over units
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: "Security assets" means all assets, rights and property of…
15 March 2005
Mortgage debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank (Ireland) Limited
Description: As security for the repayment and discharge of the amount…

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