MELLON PROPERTIES LIMITED
DERRY


Company number NI061270
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 17 GLENEAGLES, DERRY, BT48 7TE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Registration of charge NI0612700003, created on 15 August 2016; Registration of charge NI0612700002, created on 15 August 2016. The most likely internet sites of MELLON PROPERTIES LIMITED are www.mellonproperties.co.uk, and www.mellon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mellon Properties Limited is a Private Limited Company. The company registration number is NI061270. Mellon Properties Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Mellon Properties Limited is 17 Gleneagles Derry Bt48 7te. . MELLON, Veronica is a Secretary of the company. MELLON, Seamus is a Director of the company. MELLON, Veronica is a Director of the company. Secretary ROBINSON, Kathy has been resigned. Director MELLON, Barry has been resigned. Director SMYTH, Gary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MELLON, Veronica
Appointed Date: 16 October 2006
Director
MELLON, Seamus
Appointed Date: 16 October 2006
71 years old
Director
MELLON, Veronica
Appointed Date: 16 October 2006
71 years old

Resigned Directors

Secretary
ROBINSON, Kathy
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
MELLON, Barry
Resigned: 31 July 2013
Appointed Date: 16 October 2006
50 years old
Director
SMYTH, Gary
Resigned: 16 October 2006
Appointed Date: 16 October 2006
56 years old

Persons With Significant Control

Mr Seamus Mellon
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MELLON PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 Aug 2016
Registration of charge NI0612700003, created on 15 August 2016
26 Aug 2016
Registration of charge NI0612700002, created on 15 August 2016
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
...
... and 24 more events
21 Nov 2006
Change of dirs/sec
21 Nov 2006
Change in sit reg add
21 Nov 2006
Change of dirs/sec
21 Nov 2006
Change of dirs/sec
16 Oct 2006
Incorporation

MELLON PROPERTIES LIMITED Charges

15 August 2016
Charge code NI06 1270 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
15 August 2016
Charge code NI06 1270 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Lands and premises situate at and known as unit 4 link…
22 March 2007
Mortgage or charge
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…

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