MERGOLD PROPERTIES LTD
ENNISKILLEN


Company number NI040199
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address C/O HASSARD MCCLEMENTS, 32 EAST BRIDGE STREET, ENNISKILLEN, CO FERMANAGH, BT74 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of MERGOLD PROPERTIES LTD are www.mergoldproperties.co.uk, and www.mergold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mergold Properties Ltd is a Private Limited Company. The company registration number is NI040199. Mergold Properties Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of Mergold Properties Ltd is C O Hassard Mcclements 32 East Bridge Street Enniskillen Co Fermanagh Bt74 7bt. . MCCLEMENTS, Neville Robert is a Secretary of the company. HASSARD, David George is a Director of the company. MCCLEMENTS, Neville Robert is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCLEMENTS, Neville Robert
Appointed Date: 14 February 2001
Director
HASSARD, David George
Appointed Date: 22 February 2001
61 years old
Director
MCCLEMENTS, Neville Robert
Appointed Date: 22 February 2001
58 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 22 February 2001
Appointed Date: 14 February 2001
84 years old

Persons With Significant Control

Mr David George Hassard
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Neville Robert Mcclements
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MERGOLD PROPERTIES LTD Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
16 Jun 2015
Total exemption small company accounts made up to 30 June 2014
12 Mar 2015
Previous accounting period shortened from 29 June 2014 to 28 June 2014
...
... and 43 more events
22 Mar 2001
Change of dirs/sec
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.
14 Feb 2001
Articles
14 Feb 2001
Memorandum
14 Feb 2001
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.
14 Feb 2001
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.

MERGOLD PROPERTIES LTD Charges

14 January 2005
Mortgage or charge
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage.. The lands comprised in folio FE81143…
27 October 2003
Mortgage or charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking 32 east bridge street…
18 August 2003
Mortgage or charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…
18 August 2003
Mortgage or charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
3 December 2001
Mortgage or charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: First Trust Bank 4 Queens Square
Description: Legal mortgage by way of legal mortgage of the freehold…

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