MERVILLE HOUSE LIMITED
BALLYCLARE


Company number NI042453
Status Active
Incorporation Date 7 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HOPPER & CO, 6 DOAGH ROAD, BALLYCLARE, BT39 9BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mrs Kolta Sylvia Mota Santos Bryce as a director on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERVILLE HOUSE LIMITED are www.mervillehouse.co.uk, and www.merville-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Merville House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI042453. Merville House Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Merville House Limited is Hopper Co 6 Doagh Road Ballyclare Bt39 9bg. . DUNN, Michael is a Director of the company. MITCHELL, Louise is a Director of the company. MOTA SANTOS BRYCE, Kolta Sylvia is a Director of the company. Secretary HAMILTON, Stephen has been resigned. Secretary MORRIS, Margaret Elizabeth has been resigned. Secretary THOMPSON, Lorna Christine has been resigned. Director BELL, Christopher Terence has been resigned. Director BELL, Christopher has been resigned. Director BLAIR, John has been resigned. Director CLARKE, Judith Joanne has been resigned. Director CLARKE, Treena Suzanna has been resigned. Director CLARKE, Treena Suzanna has been resigned. Director CRAWFORD, Susan has been resigned. Director CULLINAN, Robert Edward has been resigned. Director DUNCAN, Lorraine has been resigned. Director GRAHAM, Gavin David Samuel has been resigned. Director HAMILTON, Stephen has been resigned. Director HAMILTON, Stephen Patrick has been resigned. Director HUNTER, John Edward has been resigned. Director IRVINE, Yvonne Vivien has been resigned. Director MAGILL, Carol has been resigned. Director MCCLEAN, Patricia has been resigned. Director MCPHEE, Barbara has been resigned. Director MILIKEN, David has been resigned. Director MOORE, Sarah Elizabeth has been resigned. Director MORGAN, Brian has been resigned. Director PEPPER, Patricia has been resigned. Director ROBINSON, Ruth has been resigned. Director RODGERS, Olive Margaret has been resigned. Director SIMMS, Colin has been resigned. Director SINTON, Valerie has been resigned. Director SMALL, Roslyn Diane has been resigned. Director SNODDY, William John has been resigned. Director VENUS, Lorna-Ann has been resigned. Director WEBB, William James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNN, Michael
Appointed Date: 07 March 2016
57 years old
Director
MITCHELL, Louise
Appointed Date: 07 March 2016
62 years old
Director
MOTA SANTOS BRYCE, Kolta Sylvia
Appointed Date: 10 October 2016
39 years old

Resigned Directors

Secretary
HAMILTON, Stephen
Resigned: 25 February 2008
Appointed Date: 23 January 2006
Secretary
MORRIS, Margaret Elizabeth
Resigned: 23 January 2006
Appointed Date: 07 February 2002
Secretary
THOMPSON, Lorna Christine
Resigned: 30 September 2011
Appointed Date: 26 February 2008
Director
BELL, Christopher Terence
Resigned: 23 January 2006
Appointed Date: 30 January 2005
54 years old
Director
BELL, Christopher
Resigned: 25 March 2002
Appointed Date: 07 February 2002
54 years old
Director
BLAIR, John
Resigned: 01 October 2007
Appointed Date: 16 February 2004
59 years old
Director
CLARKE, Judith Joanne
Resigned: 06 November 2002
Appointed Date: 07 February 2002
54 years old
Director
CLARKE, Treena Suzanna
Resigned: 06 September 2006
Appointed Date: 06 September 2006
50 years old
Director
CLARKE, Treena Suzanna
Resigned: 14 November 2012
Appointed Date: 06 September 2006
50 years old
Director
CRAWFORD, Susan
Resigned: 14 November 2012
Appointed Date: 20 January 2009
51 years old
Director
CULLINAN, Robert Edward
Resigned: 30 June 2012
Appointed Date: 30 January 2005
60 years old
Director
DUNCAN, Lorraine
Resigned: 07 November 2010
Appointed Date: 10 March 2003
77 years old
Director
GRAHAM, Gavin David Samuel
Resigned: 07 March 2016
Appointed Date: 30 July 2013
47 years old
Director
HAMILTON, Stephen
Resigned: 25 February 2008
Appointed Date: 17 February 2004
53 years old
Director
HAMILTON, Stephen Patrick
Resigned: 03 October 2002
Appointed Date: 07 February 2002
53 years old
Director
HUNTER, John Edward
Resigned: 30 June 2012
Appointed Date: 01 January 2011
55 years old
Director
IRVINE, Yvonne Vivien
Resigned: 06 November 2002
Appointed Date: 07 February 2002
81 years old
Director
MAGILL, Carol
Resigned: 16 February 2004
Appointed Date: 13 March 2002
54 years old
Director
MCCLEAN, Patricia
Resigned: 06 November 2002
Appointed Date: 07 February 2002
76 years old
Director
MCPHEE, Barbara
Resigned: 15 January 2008
Appointed Date: 10 March 2003
75 years old
Director
MILIKEN, David
Resigned: 30 November 2013
Appointed Date: 13 June 2012
80 years old
Director
MOORE, Sarah Elizabeth
Resigned: 10 January 2005
Appointed Date: 10 March 2003
97 years old
Director
MORGAN, Brian
Resigned: 16 February 2004
Appointed Date: 07 February 2002
59 years old
Director
PEPPER, Patricia
Resigned: 03 November 2010
Appointed Date: 13 March 2002
67 years old
Director
ROBINSON, Ruth
Resigned: 01 January 2012
Appointed Date: 19 January 2006
78 years old
Director
RODGERS, Olive Margaret
Resigned: 06 November 2002
Appointed Date: 07 February 2002
78 years old
Director
SIMMS, Colin
Resigned: 16 February 2004
Appointed Date: 07 February 2002
55 years old
Director
SINTON, Valerie
Resigned: 26 July 2004
Appointed Date: 16 February 2004
85 years old
Director
SMALL, Roslyn Diane
Resigned: 07 March 2016
Appointed Date: 13 June 2012
55 years old
Director
SNODDY, William John
Resigned: 07 March 2016
Appointed Date: 31 January 2013
86 years old
Director
VENUS, Lorna-Ann
Resigned: 15 January 2008
Appointed Date: 16 February 2004
65 years old
Director
WEBB, William James
Resigned: 07 March 2016
Appointed Date: 13 June 2012
77 years old

MERVILLE HOUSE LIMITED Events

07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
20 Oct 2016
Appointment of Mrs Kolta Sylvia Mota Santos Bryce as a director on 10 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Roslyn Diane Small as a director on 7 March 2016
08 Apr 2016
Termination of appointment of Gavin David Samuel Graham as a director on 7 March 2016
...
... and 87 more events
07 Feb 2002
Incorporation
07 Feb 2002
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.
07 Feb 2002
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.
07 Feb 2002
Articles
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.
07 Feb 2002
Memorandum
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MERVILLE HOUSE LIMITED Charges

26 July 2007
Mortgage or charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Newtownabbey Local Strategy Partnership
Description: All monies charge. The premises known as merville community…
29 June 2007
Mortgage or charge
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Belfast Local Strategy Partnership
Description: All monies first fixed mortgage. All those hereditaments…
23 February 2007
Mortgage or charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: International Fund for Ireland
Description: All monies mortgage and charge. By way of legal mortgage…

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