MEZBO LIMITED
2 DONEGALL SQUARE EAST


Company number NI073620
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address C/0 FLANNIGAN EDMONDS BANNON, 2ND FLOOR PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of MEZBO LIMITED are www.mezbo.co.uk, and www.mezbo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mezbo Limited is a Private Limited Company. The company registration number is NI073620. Mezbo Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Mezbo Limited is C 0 Flannigan Edmonds Bannon 2nd Floor Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . BOYD, Adrian William is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BOYD, Adrian William
Appointed Date: 27 August 2009
59 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 27 August 2009
Appointed Date: 27 August 2009
69 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 August 2009
Appointed Date: 27 August 2009

Persons With Significant Control

Mr Adrian William Boyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MEZBO LIMITED Events

28 Sep 2016
Confirmation statement made on 27 August 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2

...
... and 9 more events
13 Oct 2010
Annual return made up to 27 August 2010 with full list of shareholders
26 Nov 2009
Termination of appointment of Denise Redpath as a director
06 Nov 2009
Current accounting period extended from 31 August 2010 to 30 November 2010
10 Sep 2009
Change of dirs/sec
27 Aug 2009
Incorporation

MEZBO LIMITED Charges

24 May 2012
Debenture
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: Land and premises situated at 443 ormeau road,belfast. See…
22 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…