MAYFAIR BUSINESS CENTRE LTD
CO.ARMAGH


Company number NI028840
Status Active
Incorporation Date 6 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 193-205 GARVAGHY ROAD, PORTADOWN, CO.ARMAGH, BT62 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mrs Collette Mercer as a director on 4 December 2014; Termination of appointment of Breandan Maccionnaith as a director on 31 August 2016. The most likely internet sites of MAYFAIR BUSINESS CENTRE LTD are www.mayfairbusinesscentre.co.uk, and www.mayfair-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mayfair Business Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI028840. Mayfair Business Centre Ltd has been working since 06 October 1994. The present status of the company is Active. The registered address of Mayfair Business Centre Ltd is 193 205 Garvaghy Road Portadown Co Armagh Bt62 1ha. . KEARNS, Ursula Marie is a Secretary of the company. BINGHAM, Michael William George is a Director of the company. DUFFY, Paul is a Director of the company. HAGAN, John Patrick is a Director of the company. KELLY, Paul is a Director of the company. LINDSAY, William Edmund is a Director of the company. MCKEOWN, Brian is a Director of the company. MERCER, Collette is a Director of the company. TWYBLE, James Kenneth is a Director of the company. WHITESIDE, Caroline Mary is a Director of the company. Secretary MCCOOE, Mario Michael has been resigned. Secretary MCCOOE, Mario Michael has been resigned. Director BUCK, Kelsey has been resigned. Director CHAMBERS, Bernadette has been resigned. Director COLVIN, Joseph has been resigned. Director CREANEY, Eilish has been resigned. Director CREANEY, Michael John has been resigned. Director DUFFY, Joseph has been resigned. Director FOX IBM, Ignatius has been resigned. Director HAGAN, Iris Teresa has been resigned. Director HARKNESS, Ronald Allen has been resigned. Director JOHNSON, Bernard has been resigned. Director MACCIONNAITH, Breandan has been resigned. Director MCCANN, Jennifer has been resigned. Director MCCLATCHEY, William Kennedy has been resigned. Director MCCORMAC, Aidan has been resigned. Director MCCOURT, Dennis has been resigned. Director MCKEOWN, Audrey, Dr has been resigned. Director MCNALLY, Eileen has been resigned. Director MILLS BSC (ECON) DBA, Christopher Gregory Michael has been resigned. Director MORGAN, Patricia has been resigned. Director MULLAN, Mike has been resigned. Director O'FARRELL, Colum has been resigned. Director O'NEILL, Mary Elizabeth has been resigned. Director TRAINOR, Rita has been resigned. Director TRAINOR, Rita has been resigned. Director WILSON, Edward Brice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEARNS, Ursula Marie
Appointed Date: 15 April 2015
Director
BINGHAM, Michael William George
Appointed Date: 03 January 2011
84 years old
Director
DUFFY, Paul
Appointed Date: 04 August 2011
57 years old
Director
HAGAN, John Patrick
Appointed Date: 05 July 2002
82 years old
Director
KELLY, Paul
Appointed Date: 24 June 1999
62 years old
Director
LINDSAY, William Edmund
Appointed Date: 06 October 1994
87 years old
Director
MCKEOWN, Brian
Appointed Date: 04 December 2014
59 years old
Director
MERCER, Collette
Appointed Date: 04 December 2014
61 years old
Director
TWYBLE, James Kenneth
Appointed Date: 06 October 1994
81 years old
Director
WHITESIDE, Caroline Mary
Appointed Date: 04 October 2007
64 years old

Resigned Directors

Secretary
MCCOOE, Mario Michael
Resigned: 30 September 2009
Appointed Date: 06 October 1994
Secretary
MCCOOE, Mario Michael
Resigned: 15 April 2015
Appointed Date: 06 October 1994
Director
BUCK, Kelsey
Resigned: 07 October 2003
Appointed Date: 07 September 2000
69 years old
Director
CHAMBERS, Bernadette
Resigned: 06 October 2005
Appointed Date: 07 February 2002
56 years old
Director
COLVIN, Joseph
Resigned: 24 June 1999
Appointed Date: 06 October 1994
89 years old
Director
CREANEY, Eilish
Resigned: 04 April 2002
Appointed Date: 14 June 2001
70 years old
Director
CREANEY, Michael John
Resigned: 26 September 2000
Appointed Date: 26 June 1997
79 years old
Director
DUFFY, Joseph
Resigned: 06 October 2005
Appointed Date: 01 August 2002
81 years old
Director
FOX IBM, Ignatius
Resigned: 06 October 2005
Appointed Date: 06 October 1994
81 years old
Director
HAGAN, Iris Teresa
Resigned: 01 August 2002
Appointed Date: 06 October 1994
74 years old
Director
HARKNESS, Ronald Allen
Resigned: 04 June 2011
Appointed Date: 04 October 2007
79 years old
Director
JOHNSON, Bernard
Resigned: 23 October 2000
Appointed Date: 06 October 1994
80 years old
Director
MACCIONNAITH, Breandan
Resigned: 31 August 2016
Appointed Date: 01 August 2002
68 years old
Director
MCCANN, Jennifer
Resigned: 06 October 1999
Appointed Date: 06 October 1994
73 years old
Director
MCCLATCHEY, William Kennedy
Resigned: 20 November 2001
Appointed Date: 24 June 1999
91 years old
Director
MCCORMAC, Aidan
Resigned: 06 February 2003
Appointed Date: 14 June 2001
93 years old
Director
MCCOURT, Dennis
Resigned: 04 June 2011
Appointed Date: 01 March 2001
82 years old
Director
MCKEOWN, Audrey, Dr
Resigned: 07 September 2006
Appointed Date: 01 March 2001
71 years old
Director
MCNALLY, Eileen
Resigned: 01 August 2002
Appointed Date: 06 October 1999
62 years old
Director
MILLS BSC (ECON) DBA, Christopher Gregory Michael
Resigned: 02 December 1998
Appointed Date: 06 October 1994
78 years old
Director
MORGAN, Patricia
Resigned: 04 December 2013
Appointed Date: 01 March 2001
64 years old
Director
MULLAN, Mike
Resigned: 02 September 1999
Appointed Date: 06 October 1994
66 years old
Director
O'FARRELL, Colum
Resigned: 04 October 2001
Appointed Date: 07 September 2000
77 years old
Director
O'NEILL, Mary Elizabeth
Resigned: 02 October 2003
Appointed Date: 01 August 2002
71 years old
Director
TRAINOR, Rita
Resigned: 06 October 2005
Appointed Date: 05 June 2003
69 years old
Director
TRAINOR, Rita
Resigned: 19 November 1999
Appointed Date: 06 October 1994
69 years old
Director
WILSON, Edward Brice
Resigned: 06 October 2005
Appointed Date: 02 December 1998
85 years old

Persons With Significant Control

Drumcree Community Trust
Notified on: 3 October 2016
Nature of control: Right to appoint and remove directors

MAYFAIR BUSINESS CENTRE LTD Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Oct 2016
Appointment of Mrs Collette Mercer as a director on 4 December 2014
09 Sep 2016
Termination of appointment of Breandan Maccionnaith as a director on 31 August 2016
07 Jun 2016
Full accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 3 October 2015 no member list
...
... and 123 more events
04 Nov 1994
Pars re mortage
06 Oct 1994
Pars re dirs/sit reg off
06 Oct 1994
Decln complnce reg new co
06 Oct 1994
Articles
06 Oct 1994
Memorandum

MAYFAIR BUSINESS CENTRE LTD Charges

2 July 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: The Department for Social Development
Description: All payments now due or hereafter to become due and owing…
28 January 2008
Mortgage or charge
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Part of the lands of ballyoran…
11 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Criagavon Local Strategy Partnership
Description: All monies debenture. All that part of the lands comprised…
28 February 1996
Mortgage or charge
Delivered: 19 March 1996
Status: Satisfied on 8 December 2008
Persons entitled: Craigavon Borough
Description: Deed of debenture. All that and those the lands comprised…
31 October 1994
Mortgage or charge
Delivered: 4 November 1994
Status: Satisfied on 16 January 2008
Persons entitled: Bank of Ireland
Description: All monies. Debenture see doc 5 for details.

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