MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE
BELFAST


Company number NI001001
Status Active
Incorporation Date 7 August 1935
Company Type Private Limited Company
Address ORMEAU HOUSE, SUITE 5, 91-97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and twenty-two 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 7 August 2016; Total exemption small company accounts made up to 7 August 2015. The most likely internet sites of MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE are www.maynepropertyandinvestmentcompany.co.uk, and www.mayne-property-and-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and four months. Mayne Property and Investment Company Limited The is a Private Limited Company. The company registration number is NI001001. Mayne Property and Investment Company Limited The has been working since 07 August 1935. The present status of the company is Active. The registered address of Mayne Property and Investment Company Limited The is Ormeau House Suite 5 91 97 Ormeau Road Belfast Antrim Bt7 1sh. . PERRY, Richard Adam Warren is a Director of the company. PERRY, Wendy Stafford Warren is a Director of the company. ROBINSON, David is a Director of the company. WARREN-PERRY, John is a Director of the company. Secretary ADAMS, Charles Henry has been resigned. Director ADAMS, Charles Henry has been resigned. Director CASH, Nicholas Wright has been resigned. Director STAFFORD, James Brian Allen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director

Director

Director
ROBINSON, David
Appointed Date: 04 October 2012
71 years old

Director
WARREN-PERRY, John

68 years old

Resigned Directors

Secretary
ADAMS, Charles Henry
Resigned: 01 October 2009

Director
ADAMS, Charles Henry
Resigned: 01 October 2009
93 years old

Director
CASH, Nicholas Wright
Resigned: 07 December 2001
104 years old

Director
STAFFORD, James Brian Allen
Resigned: 20 April 2012
90 years old

Persons With Significant Control

Mr Richard Adam Warren-Perry
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 7 August 2016
21 Jan 2016
Total exemption small company accounts made up to 7 August 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000

15 Jan 2015
Total exemption small company accounts made up to 7 August 2014
...
... and 212 more events
07 Aug 1935
Memorandum
07 Aug 1935
Articles
07 Aug 1935
Situation of reg office

07 Aug 1935
Statement of nominal cap

07 Aug 1935
Decl on compl on incorp

MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE Charges

1 April 1938
Mortgage or charge
Delivered: 22 April 1938
Status: Outstanding
Persons entitled: National Bld Soc
Description: Mortgage the deed of variation dose not specific- ally name…
28 October 1936
Mortgage or charge
Delivered: 22 January 1936
Status: Satisfied on 4 May 1936
Persons entitled: National Building
Description: Mortgage parcel of ground situate on east side of a new…
24 September 1936
Mortgage or charge
Delivered: 9 October 1936
Status: Satisfied on 9 March 1939
Persons entitled: National Bld Soc.
Description: Mortgage all that piece or parcel of ground situate on the…
24 September 1936
Mortgage or charge
Delivered: 9 October 1936
Status: Satisfied on 9 March 1939
Persons entitled: National Bld Soc.
Description: Mortgage all that piece or parcel of ground situate on the…
24 September 1936
Mortgage or charge
Delivered: 9 October 1936
Status: Satisfied on 29 March 1936
Persons entitled: National Bld Soc.
Description: Mortgage all that piece or parcel of ground situate on the…
24 September 1936
Mortgage or charge
Delivered: 9 October 1936
Status: Satisfied on 23 February 1939
Persons entitled: National Bld Soc
Description: Mortgage first all that piece or parcel of ground situate…
30 June 1936
Mortgage or charge
Delivered: 18 July 1936
Status: Satisfied on 10 June 1936
Persons entitled: National Bld Soc.
Description: Mortgage all that parcel of ground situate on the southwest…
30 June 1936
Mortgage or charge
Delivered: 18 July 1936
Status: Satisfied on 10 June 1939
Persons entitled: National Bld. Soc.
Description: Mortgage all that parcel of ground situate on the northeast…
30 June 1936
Mortgage or charge
Delivered: 18 July 1936
Status: Satisfied on 10 June 1939
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on the…
30 June 1936
Mortgage or charge
Delivered: 18 July 1936
Status: Satisfied on 10 June 1939
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on the…
30 June 1936
Mortgage or charge
Delivered: 18 July 1936
Status: Satisfied on 31 July 1939
Persons entitled: National Building
Description: Mortgage all that parcel of ground situate on the east side…
30 June 1936
Mortgage or charge
Delivered: 18 July 1936
Status: Satisfied on 11 January 1941
Persons entitled: National Building
Description: All that parcel of ground situate on the west side of a new…
23 April 1936
Mortgage or charge
Delivered: 4 May 1936
Status: Satisfied on 10 June 1939
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on a new…
23 April 1936
Mortgage or charge
Delivered: 4 May 1936
Status: Satisfied on 10 June 1939
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on the west…
23 April 1936
Mortgage or charge
Delivered: 4 May 1936
Status: Outstanding
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on the…
23 April 1936
Mortgage or charge
Delivered: 4 May 1936
Status: Outstanding
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on the…
23 April 1936
Mortgage or charge
Delivered: 4 May 1936
Status: Satisfied on 17 April 1937
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on the…
23 April 1936
Mortgage or charge
Delivered: 4 May 1936
Status: Satisfied on 17 April 1937
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on the…
21 April 1936
Mortgage or charge
Delivered: 4 May 1936
Status: Satisfied on 7 November 1936
Persons entitled: National Building
Description: Mortgage all and singular the premises situate on the…
21 April 1936
Mortgage or charge
Delivered: 4 May 1936
Status: Satisfied on 7 November 1936
Persons entitled: National Building
Description: All monies. Mortgage all and singular the premises situate…
18 March 1936
Mortgage or charge
Delivered: 1 April 1936
Status: Satisfied on 4 May 1936
Persons entitled: National Building
Description: Mortgage firstly all that parcel of ground situate on the…
18 March 1936
Mortgage or charge
Delivered: 24 March 1936
Status: Satisfied on 4 May 1936
Persons entitled: National Building
Description: Mortgage all that parcel of ground situate on the north…
18 December 1935
Mortgage or charge
Delivered: 19 December 1935
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Assignment all money grants payable ny the…
18 December 1935
Mortgage or charge
Delivered: 19 December 1935
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Assignment all money grants payable by the…
9 December 1935
Mortgage or charge
Delivered: 19 December 1935
Status: Satisfied on 4 May 1936
Persons entitled: National Building
Description: Mortgage premises situate on south west side of a new…
7 December 1935
Mortgage or charge
Delivered: 19 December 1935
Status: Satisfied on 4 May 1936
Persons entitled: National Building
Description: Mortgage premises situate on south west side of a new…
26 November 1935
Mortgage or charge
Delivered: 17 December 1935
Status: Satisfied on 12 September 1936
Persons entitled: National Building
Description: Mortgage all that parcel of ground on the west side of a…
26 November 1935
Mortgage or charge
Delivered: 17 December 1935
Status: Satisfied on 12 September 1936
Persons entitled: National Building
Description: Mortgage all that parcel of ground situate on the northeast…
26 October 1935
Mortgage or charge
Delivered: 6 November 1935
Status: Satisfied on 4 May 1936
Persons entitled: National Building
Description: Mortgage all that piece or parcel of ground situate on the…
26 October 1935
Mortgage or charge
Delivered: 6 November 1935
Status: Satisfied on 7 November 1936
Persons entitled: National Building
Description: Mortgage all that and those that piece or parcel of ground…
26 October 1935
Mortgage or charge
Delivered: 6 November 1935
Status: Satisfied on 7 November 1936
Persons entitled: National Building
Description: Mortgage all that piece or parcel of ground situate at the…
9 October 1935
Mortgage or charge
Delivered: 16 October 1935
Status: Satisfied on 23 April 1936
Persons entitled: National Building
Description: Mortgage all that parcel of ground situate on the north…
9 October 1935
Mortgage or charge
Delivered: 16 October 1935
Status: Satisfied on 23 April 1936
Persons entitled: National Building
Description: Mortgage all that parcel of ground on the north east side…
9 October 1935
Mortgage or charge
Delivered: 16 October 1935
Status: Satisfied on 23 April 1936
Persons entitled: National Building
Description: Mortgage all that piece or parcel of ground situate on the…
9 October 1935
Mortgage or charge
Delivered: 6 October 1935
Status: Satisfied on 23 April 1936
Persons entitled: National Building
Description: Mortgage all that piece or parcel of ground situate on the…