MERIT INVESTMENTS & PROPERTIES LIMITED
CO.LONDONDERRY


Company number NI021229
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address 58 MONEYMORE ROAD, MAGHERAFELT, CO.LONDONDERRY, BT45 6HG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 32; All of the property or undertaking has been released and no longer forms part of charge 40; All of the property or undertaking has been released and no longer forms part of charge 25. The most likely internet sites of MERIT INVESTMENTS & PROPERTIES LIMITED are www.meritinvestmentsproperties.co.uk, and www.merit-investments-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Merit Investments Properties Limited is a Private Limited Company. The company registration number is NI021229. Merit Investments Properties Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of Merit Investments Properties Limited is 58 Moneymore Road Magherafelt Co Londonderry Bt45 6hg. . CONWAY, Matilda is a Secretary of the company. CONWAY, Jarlath Patrick is a Director of the company. CONWAY, Matilda is a Director of the company. TAGGART, Desmond John is a Director of the company. Director CONWAY, Therese has been resigned. Director SIMPSON, Trevor George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CONWAY, Matilda
Appointed Date: 27 January 1988
Director
CONWAY, Jarlath Patrick
Appointed Date: 27 January 1988
48 years old
Director
CONWAY, Matilda
Appointed Date: 27 January 1988
75 years old
Director
TAGGART, Desmond John
Appointed Date: 01 June 2011
56 years old

Resigned Directors

Director
CONWAY, Therese
Resigned: 01 December 2012
Appointed Date: 27 January 1988
50 years old
Director
SIMPSON, Trevor George
Resigned: 30 June 2014
Appointed Date: 27 January 1988
71 years old

Persons With Significant Control

Pj Conway Contractors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIT INVESTMENTS & PROPERTIES LIMITED Events

12 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 32
12 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 40
12 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 25
12 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 6
12 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 2
...
... and 152 more events
27 Jan 1988
Statement of nominal cap
27 Jan 1988
Memorandum
27 Jan 1988
Articles
27 Jan 1988
Decln complnce reg new co
27 Jan 1988
Pars re dirs/sit reg off

MERIT INVESTMENTS & PROPERTIES LIMITED Charges

27 August 2013
Charge code NI02 1229 0041
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank)
Description: All the lands and premises situate at and known as 78…
9 February 2011
Charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 6-10 ballymoney road, ballymena being all of the premises…
1 September 2010
Mortgage
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands and premises situate and known as the bt site…
17 June 2010
Standard security executed on 14 june 2010
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: ...All and whole that area or plot of ground at east mains…
14 June 2010
Mortgage
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands situate at newry road, kilkeel, county down being all…
30 November 2009
Mortgage
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: (A) the lads and premises situate and known as the ats…
30 April 2009
Mortgage or charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands and premises situate at and…
28 April 2009
Mortgage or charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands and pemises situate at and known…
9 June 2008
Mortgage or charge
Delivered: 17 June 2008
Status: Satisfied on 20 June 2013
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Part of the lands consist of part of…
14 March 2008
Mortgage or charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All property under GM366106 being 92…
15 February 2008
Mortgage or charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 260-264 (even) upper richmond road…
12 April 2007
Solicitors letter of undertaking
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 78 cloona park, belfast…
7 June 2006
Solicitors letter of undertaking
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Ars site at downshire…
15 May 2006
Mortgage or charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal charge. Land and buildings on the north…
25 January 2006
Mortgage or charge
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. All that and those lands and…
11 August 2005
Solicitors letter of undertaking
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Bankmore house, 62-66…
1 December 2004
Solicitors letter of undertaking
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Land to rear of 536…
30 November 2004
Solicitors letter of undertaking
Delivered: 8 December 2004
Status: Satisfied on 30 June 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Old state cinema…
16 November 2004
Solicitors letter of undertaking
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 366 saintfield road…
15 October 2003
Mortgage or charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands comprised in folio LY9218 county…
28 August 2002
Mortgage or charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Lands comprised in folio DN41230…
22 April 2002
Mortgage or charge
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Northern Bank Square West, Belfast
Description: Mortgage - all monies lands comprised in folio no.1260…
22 April 2002
Mortgage or charge
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: Mortgage - all monies piece or parcel of land at market…
27 March 2002
Mortgage or charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Donegall Square Northern Bank
Description: Solicitors undertaking - petrol filling station at…
15 June 2001
Mortgage or charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies 10-16 st. Patricks avenue and 48-60…
17 May 2001
Mortgage or charge
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies nos 6-8 tomb street, belfast together…
26 January 2001
Mortgage or charge
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking. Premises situate at…
7 February 2000
Mortgage or charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies.mortgage premises situate at and known as 58 to…
3 August 1999
Mortgage or charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises at 1/3 holmes street…
27 August 1998
Mortgage or charge
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands in the townland of knockbracken barony of…
9 December 1997
Mortgage or charge
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage/charge the company's property no 58A…
26 February 1997
Mortgage or charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage development land at somerdale close…
10 January 1997
Mortgage or charge
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio no dn 37283…
24 September 1996
Mortgage or charge
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio no 7064L…
2 September 1996
Mortgage or charge
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 103/111 donegall street, belfast…
27 September 1995
Mortgage or charge
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at the rear of no 6…
31 July 1995
Mortgage or charge
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises being all that piece or…
27 July 1994
Mortgage or charge
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage first leasehold premises no 578 antrim…
5 May 1994
Mortgage or charge
Delivered: 9 May 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
4 December 1991
Mortgage or charge
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at and known as nos…
29 July 1988
Mortgage or charge
Delivered: 2 August 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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