Company number NI057358
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 14 MAIN STREET, TRILLICK, CO TYRONE, BT78 3SU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0573580019, created on 1 September 2016. The most likely internet sites of MAYOLA CONSTRUCTION LTD are www.mayolaconstruction.co.uk, and www.mayola-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mayola Construction Ltd is a Private Limited Company.
The company registration number is NI057358. Mayola Construction Ltd has been working since 29 November 2005.
The present status of the company is Active. The registered address of Mayola Construction Ltd is 14 Main Street Trillick Co Tyrone Bt78 3su. . LYNDEN, Keys is a Secretary of the company. KEYS, Wendy is a Director of the company. O'MALLEY, Nance is a Director of the company. Secretary O'MALLEY, Nance has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
KEYS, Wendy
Appointed Date: 29 November 2005
59 years old
Resigned Directors
Secretary
O'MALLEY, Nance
Resigned: 10 February 2006
Appointed Date: 29 November 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Ms Wendy Keys
Notified on: 29 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nance O'Malley
Notified on: 29 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYOLA CONSTRUCTION LTD Events
22 Feb 2017
Confirmation statement made on 29 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registration of charge NI0573580019, created on 1 September 2016
02 Sep 2016
Registration of charge NI0573580018, created on 1 September 2016
01 Jul 2016
All of the property or undertaking has been released and no longer forms part of charge 8
...
... and 49 more events
27 Jan 2006
Return of allot of shares
27 Jan 2006
Change in sit reg add
27 Jan 2006
Change of dirs/sec
27 Jan 2006
Change of dirs/sec
29 Nov 2005
Incorporation
1 September 2016
Charge code NI05 7358 0019
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The estate, interest right or title which the mortgagor may…
1 September 2016
Charge code NI05 7358 0018
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The estate, interest right or title which the mortgagor may…
18 March 2009
Mortgage or charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Ground floor apartment known as no 1A…
3 September 2007
Mortgage or charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 114 - 116 and land to the rear of…
23 July 2007
Mortgage or charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies deed of legal mortgage. All that leasehold land…
23 July 2007
Mortgage or charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies deed of legal mortgage. All that freehold land…
23 July 2007
Mortgage or charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies deed of legal mortgage. All that freehold land…
23 July 2007
Mortgage or charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies deed of legal mortgage. All that freehold land…
4 May 2007
Mortgage or charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold or leasehold…
1 December 2006
Solicitors letter of undertaking
Delivered: 7 December 2006
Status: Satisfied
on 15 October 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 9 tamlaght park…
13 November 2006
Mortgage or charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 3 newburn street, walton liverpool…
18 July 2006
Mortgage or charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage/ charge - all monies. 70 grange road, batley, west…
12 May 2006
Mortgage or charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. 203 shaw heath, stockport, cheshire…
12 May 2006
Mortgage or charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. 132 fieldton road, liverpool, L11…
12 May 2006
Mortgage or charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. 16 lancaster avenue, horwick…
12 May 2006
Mortgage or charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. 251 pontefract road, cudworth…
11 May 2006
Solicitors letter of undertaking
Delivered: 22 May 2006
Status: Satisfied
on 21 May 2009
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 1A musgrave manor…
1 April 2006
Standard security
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
1 April 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…