MAYDOWN INVESTMENTS LIMITED
LONDONDERRY


Company number NI018355
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address MOORE STEPHENS BRADLEY MCDAID, 21-23 CLARENDON STREET, LONDONDERRY, BT48 7EP
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 85,150 . The most likely internet sites of MAYDOWN INVESTMENTS LIMITED are www.maydowninvestments.co.uk, and www.maydown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Maydown Investments Limited is a Private Limited Company. The company registration number is NI018355. Maydown Investments Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Maydown Investments Limited is Moore Stephens Bradley Mcdaid 21 23 Clarendon Street Londonderry Bt48 7ep. . DEVINE, Joe is a Secretary of the company. ADAIR, Samuel is a Director of the company. O'NEILL, William Terence is a Director of the company. Secretary DEVINE, Joseph Edward has been resigned. Director BARR, Michael has been resigned. Director CARLIN, Noel has been resigned. Director CASSIDY, James has been resigned. Director DOHERTY, John has been resigned. Director HEYWOOD, William has been resigned. Director TRACEY, Denis Anthony has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
DEVINE, Joe
Appointed Date: 26 April 2013
Director
ADAIR, Samuel
Appointed Date: 11 April 1985
83 years old
Director
O'NEILL, William Terence
Appointed Date: 11 April 1985
78 years old

Resigned Directors

Secretary
DEVINE, Joseph Edward
Resigned: 31 December 2008
Appointed Date: 11 April 1985
Director
BARR, Michael
Resigned: 19 May 2002
Appointed Date: 11 April 1985
79 years old
Director
CARLIN, Noel
Resigned: 25 April 2013
Appointed Date: 29 October 2002
83 years old
Director
CASSIDY, James
Resigned: 25 April 2013
Appointed Date: 11 April 1985
78 years old
Director
DOHERTY, John
Resigned: 24 March 1999
Appointed Date: 11 April 1985
95 years old
Director
HEYWOOD, William
Resigned: 25 April 2013
Appointed Date: 11 April 1985
74 years old
Director
TRACEY, Denis Anthony
Resigned: 31 December 2007
Appointed Date: 29 October 2002
78 years old

Persons With Significant Control

Mr Samuel Adair
Notified on: 7 April 2016
83 years old
Nature of control: Has significant influence or control
Mr William Terence O'Neill
Notified on: 7 April 2016
78 years old
Nature of control: Has significant influence or control

MAYDOWN INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 85,150
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 85,150
...
... and 88 more events
11 Apr 1985
Pars re dirs/sit reg offi
11 Apr 1985
Statement of nominal cap
11 Apr 1985
Decln complnce reg new co
11 Apr 1985
Articles
11 Apr 1985
Memorandum

MAYDOWN INVESTMENTS LIMITED Charges

30 July 2012
Option
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Shorts Brothers PLC
Description: 7,360 a ordinary shares numbered 163586 to 170945 and…

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