MERSET PROPERTIES LIMITED
BELFAST


Company number NI048348
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 5TH FLOOR CRAIG PLAZA, 51-55 FOUNTAIN STREET, BELFAST, ANTRIM, BT1 5EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Lesley Elizabeth Herbert as a director on 9 February 2017; Termination of appointment of Michael Arthur Herbert as a director on 9 February 2017; Appointment of Mr Patrick Anthony Mccormack as a director on 9 February 2017. The most likely internet sites of MERSET PROPERTIES LIMITED are www.mersetproperties.co.uk, and www.merset-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Merset Properties Limited is a Private Limited Company. The company registration number is NI048348. Merset Properties Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Merset Properties Limited is 5th Floor Craig Plaza 51 55 Fountain Street Belfast Antrim Bt1 5eb. . CREIGHTON, David Andrew is a Secretary of the company. BOYD, Francis Edward is a Director of the company. CREIGHTON, David Andrew is a Director of the company. MCCORMACK, Patrick Anthony is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director HERBERT, Lesley Elizabeth has been resigned. Director HERBERT, Michael Arthur has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 20 October 2003
Director
BOYD, Francis Edward
Appointed Date: 31 October 2003
71 years old
Director
CREIGHTON, David Andrew
Appointed Date: 31 October 2003
64 years old
Director
MCCORMACK, Patrick Anthony
Appointed Date: 09 February 2017
85 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 31 October 2003
Appointed Date: 20 October 2003
51 years old
Director
HERBERT, Lesley Elizabeth
Resigned: 09 February 2017
Appointed Date: 23 January 2004
62 years old
Director
HERBERT, Michael Arthur
Resigned: 09 February 2017
Appointed Date: 23 January 2004
68 years old
Director
KANE, Dorothy May
Resigned: 31 October 2003
Appointed Date: 20 October 2003
89 years old

Persons With Significant Control

William Ewart Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donegall Place Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERSET PROPERTIES LIMITED Events

09 Feb 2017
Termination of appointment of Lesley Elizabeth Herbert as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Michael Arthur Herbert as a director on 9 February 2017
09 Feb 2017
Appointment of Mr Patrick Anthony Mccormack as a director on 9 February 2017
26 Jan 2017
Confirmation statement made on 20 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 51 more events
02 Dec 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
20 Oct 2003
Articles
20 Oct 2003
Memorandum
20 Oct 2003
Decln complnce reg new co
20 Oct 2003
Pars re dirs/sit reg off

MERSET PROPERTIES LIMITED Charges

21 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Folio AN110188 county antrim, 28-34…
21 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Satisfied on 24 January 2005
Persons entitled: Anglo Irish Bank
Description: Assignment of rental income means the rental income…
21 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Satisfied on 24 January 2005
Persons entitled: Anglo Irish Bank
Description: All monies legal charge the premises situate at and know as…
2 February 2004
Mortgage or charge
Delivered: 4 February 2004
Status: Satisfied on 24 January 2005
Persons entitled: Anglo Irish Bank Green Stephens Court
Description: All monies debenture firstly all freehold and leasehold…
2 February 2004
Mortgage or charge
Delivered: 4 February 2004
Status: Satisfied on 24 January 2005
Persons entitled: Stephen Court Anglo Irish Bank Green Dublin 2
Description: All monies legal charge the premises situate at and known…
2 February 2004
Mortgage or charge
Delivered: 4 February 2004
Status: Satisfied on 24 January 2005
Persons entitled: Anglo Irish Bank Green Dublin 2 Stephen Court
Description: All monies assignment of rental income means the rental…

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