MCA PROPERTIES LIMITED
BALLYMONEY


Company number NI029204
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address 131 FIVEY ROAD, STRANOCUM, BALLYMONEY, BT53 8HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCA PROPERTIES LIMITED are www.mcaproperties.co.uk, and www.mca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Mca Properties Limited is a Private Limited Company. The company registration number is NI029204. Mca Properties Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Mca Properties Limited is 131 Fivey Road Stranocum Ballymoney Bt53 8hy. . CRILLY, Alan Edward is a Secretary of the company. ANTON, William Stephen is a Director of the company. CRILLY, Alan Edward is a Director of the company. Director MARTIN, Ian Bradley Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRILLY, Alan Edward
Appointed Date: 14 February 1995
Director
ANTON, William Stephen
Appointed Date: 14 February 1995
58 years old
Director
CRILLY, Alan Edward
Appointed Date: 14 February 1995
57 years old

Resigned Directors

Director
MARTIN, Ian Bradley Robert
Resigned: 01 April 2002
Appointed Date: 14 February 1995
65 years old

Persons With Significant Control

Mr Alan Edward Crilly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stephen Anton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCA PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 300
26 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
14 Feb 1995
Incorporation
14 Feb 1995
Articles
14 Feb 1995
Memorandum
14 Feb 1995
Pars re dirs/sit reg off
14 Feb 1995
Decln complnce reg new co

MCA PROPERTIES LIMITED Charges

19 June 2008
Mortgage or charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies legal mortgage. 95 princes crescent, belfast, co…
19 June 2008
Mortgage or charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies floating charge. All assets of the company.
30 November 2006
Mortgage or charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies mortgage. 28 fernagh avenue. Newtownabbey. Co…
19 May 2005
Mortgage or charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies mortgage (£70,000.00 + all other sums).. 4…
19 September 2003
Mortgage or charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Anton Both of 18 Newtownabbey Alan Edward Crilly
Description: Œ62,000.00 mortgage all that dwellinghouse and premises…
22 May 2003
Mortgage or charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: House,Ashley Avenue KT18 5AS Britannic Money PLC
Description: Œ32,000.00 mortgage. 177 shore road, belfast.
6 December 2002
Mortgage or charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Surrey KT18 5AS Atkins House, Ashley Britannic Money PLC
Description: Mortgage - all monies 8 greenvale avenue, ballymoney co…
29 December 2000
Mortgage or charge
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: First Active Epsom Surrey
Description: Mortgage. 102 princes crescent, newtownabbey, county antrim.
29 December 2000
Mortgage or charge
Delivered: 5 January 2001
Status: Satisfied on 18 June 2008
Persons entitled: Epsom Surrey First Active
Description: Mortgage. All that dwelling house and premises situate at…
31 July 1998
Mortgage or charge
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Equitable mortgage by deposit of title deeds. Land and…
31 July 1998
Mortgage or charge
Delivered: 4 August 1998
Status: Satisfied on 29 December 2000
Persons entitled: Bank of Ireland
Description: Equitable mortgage by deposit of title deeds. Land and…
31 July 1998
Mortgage or charge
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Equitable mortgage by deposit of title deeds. Land and…
31 July 1998
Mortgage or charge
Delivered: 4 August 1998
Status: Satisfied on 29 December 2000
Persons entitled: Bank of Ireland
Description: Equitable mortgage by deposit of title deeds. Land and…
7 January 1997
Mortgage or charge
Delivered: 21 January 1997
Status: Satisfied on 29 December 2001
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies. Equitable mortgage all that and those the…
23 October 1996
Mortgage or charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage property situate at and…
23 October 1996
Mortgage or charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage property situate at and…
23 October 1996
Mortgage or charge
Delivered: 31 October 1996
Status: Satisfied on 29 December 2000
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage property situate at and…
25 February 1995
Mortgage or charge
Delivered: 8 March 1995
Status: Satisfied on 29 December 2000
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the company's undertaking…

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