METPARK PROPERTIES LTD
NEWTOWNABBEY


Company number NI039192
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 7 ENTERPRISE WAY, MALLUSK, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4EW
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 fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge NI0391920004, created on 14 November 2016; Registration of charge NI0391920003, created on 24 October 2016. The most likely internet sites of METPARK PROPERTIES LTD are www.metparkproperties.co.uk, and www.metpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Metpark Properties Ltd is a Private Limited Company. The company registration number is NI039192. Metpark Properties Ltd has been working since 24 August 2000. The present status of the company is Active. The registered address of Metpark Properties Ltd is 7 Enterprise Way Mallusk Newtownabbey County Antrim Bt36 4ew. . MARSHALL, Trevor Campbell is a Secretary of the company. MARSHALL, Trevor Campbell is a Director of the company. MCMAHON, Hugh R is a Director of the company. Secretary KENNEDY, Nelson has been resigned. Director KENNEDY, Nelson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSHALL, Trevor Campbell
Appointed Date: 12 January 2009
Director
MARSHALL, Trevor Campbell
Appointed Date: 14 June 2013
69 years old
Director
MCMAHON, Hugh R
Appointed Date: 24 August 2000
77 years old

Resigned Directors

Secretary
KENNEDY, Nelson
Resigned: 11 January 2009
Appointed Date: 24 August 2000
Director
KENNEDY, Nelson
Resigned: 11 January 2009
Appointed Date: 24 August 2000
91 years old

Persons With Significant Control

Mr Trevor Campbell Marshall
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METPARK PROPERTIES LTD Events

08 Dec 2016
Satisfaction of charge 1 in full
29 Nov 2016
Registration of charge NI0391920004, created on 14 November 2016
25 Oct 2016
Registration of charge NI0391920003, created on 24 October 2016
14 Oct 2016
Confirmation statement made on 24 August 2016 with updates
16 Sep 2016
Registration of charge NI0391920002, created on 26 August 2016
...
... and 42 more events
04 Sep 2000
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.
24 Aug 2000
Memorandum
24 Aug 2000
Decln complnce reg new co
24 Aug 2000
Pars re dirs/sit reg off
24 Aug 2000
Articles

METPARK PROPERTIES LTD Charges

14 November 2016
Charge code NI03 9192 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Ernie Fisher
Description: Contains fixed charge…
24 October 2016
Charge code NI03 9192 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Capitalflow Designated Activity Company
Description: By way of fixed charge all the freehold and leasehold…
26 August 2016
Charge code NI03 9192 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Capitalflow (Asset Finance) Designated Activity Company
Description: By way of fixed charge all that the land and premises…
28 February 2001
Mortgage or charge
Delivered: 7 March 2001
Status: Satisfied on 8 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies folio no. AN17148L county…

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