MCKENZIES (NI).LIMITED
BELFAST


Company number NI034559
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of MCKENZIES (NI).LIMITED are www.mckenzies.co.uk, and www.mckenzies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mckenzies Ni Limited is a Private Limited Company. The company registration number is NI034559. Mckenzies Ni Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Mckenzies Ni Limited is Suite 5 Ormeau House 91 97 Ormeau Road Belfast Bt7 1sh. . MCKENZIE, Donna is a Secretary of the company. MCKENZIE, Sergio Arkangelo is a Secretary of the company. MCKENZIE, Sergio Arkangelo is a Director of the company. Director MCKENZIE, Romano has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
MCKENZIE, Donna
Appointed Date: 30 July 1998
Secretary
MCKENZIE, Sergio Arkangelo
Appointed Date: 30 July 1998
Director
MCKENZIE, Sergio Arkangelo
Appointed Date: 30 July 1999
58 years old

Resigned Directors

Director
MCKENZIE, Romano
Resigned: 06 March 2006
Appointed Date: 29 January 2003
55 years old
Director
PALMER, Robert Desmond
Resigned: 01 August 1998
Appointed Date: 30 July 1998
84 years old

Persons With Significant Control

Mr Sergio Arkangelo Mckenzie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MCKENZIES (NI).LIMITED Events

21 Sep 2016
Satisfaction of charge 3 in full
14 Sep 2016
Satisfaction of charge 5 in full
14 Sep 2016
Satisfaction of charge 4 in full
14 Sep 2016
Satisfaction of charge 1 in full
14 Sep 2016
Satisfaction of charge 2 in full
...
... and 53 more events
30 Jul 1998
Incorporation
30 Jul 1998
Memorandum
30 Jul 1998
Articles
30 Jul 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MCKENZIES (NI).LIMITED Charges

11 August 2016
Charge code NI03 4559 0007
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
11 August 2016
Charge code NI03 4559 0006
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All lands and premises known as port of larne business park…
26 August 2008
Mortgage or charge
Delivered: 5 September 2008
Status: Satisfied on 14 September 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Lands at redlands estate…
14 June 2007
Mortgage or charge
Delivered: 4 July 2007
Status: Satisfied on 14 September 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
21 November 2005
Debenture
Delivered: 12 December 2005
Status: Satisfied on 21 September 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. All that leasehold…
2 September 2005
Mortgage or charge
Delivered: 14 September 2005
Status: Satisfied on 14 September 2016
Persons entitled: Aib Group (UK) PLC
Description: Charge over deposits - all monies. By way of first charge…
27 February 2003
Mortgage or charge
Delivered: 6 March 2003
Status: Satisfied on 14 September 2016
Persons entitled: Aib Group (NI) PLC
Description: All monies mortgage debenture folio AN12261 county…

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