MILE END ENTERPRISES LIMITED
LONDONDERRY


Company number NI026771
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address GROVE HOUSE, 27 HAWKIN STREET, LONDONDERRY, CO.LONDONDERRY, BT48 6RE
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 events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MILE END ENTERPRISES LIMITED are www.mileendenterprises.co.uk, and www.mile-end-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Mile End Enterprises Limited is a Private Limited Company. The company registration number is NI026771. Mile End Enterprises Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Mile End Enterprises Limited is Grove House 27 Hawkin Street Londonderry Co Londonderry Bt48 6re. . DUDDY, Mervyn is a Secretary of the company. CALDWELL, Douglas Alexander is a Director of the company. CANNING, David Edmund is a Director of the company. DUDDY, William Mervyn is a Director of the company. WYLIE, Mervin Stewart is a Director of the company. Director DEVENNEY, James Noel has been resigned. Director FERGUSON, Thomas has been resigned. Director HUNTER, George has been resigned. Director LINDSAY, Alan David has been resigned. Director LOGAN, Robert James has been resigned. Director WRAY, Samuel Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUDDY, Mervyn
Appointed Date: 29 July 1992
Director
CALDWELL, Douglas Alexander
Appointed Date: 29 July 1992
88 years old
Director
CANNING, David Edmund
Appointed Date: 29 July 1992
79 years old
Director
DUDDY, William Mervyn
Appointed Date: 29 July 1992
71 years old
Director
WYLIE, Mervin Stewart
Appointed Date: 30 March 2004
66 years old

Resigned Directors

Director
DEVENNEY, James Noel
Resigned: 30 March 1999
Appointed Date: 29 July 1992
84 years old
Director
FERGUSON, Thomas
Resigned: 03 April 2001
Appointed Date: 29 July 1992
101 years old
Director
HUNTER, George
Resigned: 26 March 2004
Appointed Date: 30 March 1999
68 years old
Director
LINDSAY, Alan David
Resigned: 30 January 2012
Appointed Date: 29 July 1992
79 years old
Director
LOGAN, Robert James
Resigned: 21 February 2006
Appointed Date: 29 July 1992
71 years old
Director
WRAY, Samuel Victor
Resigned: 06 December 2001
Appointed Date: 29 July 1992
79 years old

Persons With Significant Control

City Of Londonderry Grand Orange Lodge
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILE END ENTERPRISES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200,000
22 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
20 Aug 1992
Change of dirs/sec
29 Jul 1992
Pars re dirs/sit reg off
29 Jul 1992
Decln complnce reg new co
29 Jul 1992
Articles
29 Jul 1992
Memorandum

MILE END ENTERPRISES LIMITED Charges

8 August 2008
Mortgage or charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. By way of legal mortgage all and…
19 June 2003
Mortgage or charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Centre 124 Strand Ulster Bank Limited BT48 7PB
Description: All monies legal mortgage by way of legal mortgage all and…
13 June 2003
Mortgage or charge
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited BT1 5HD Square East
Description: All monies solicitors' undertaking the company's property…
14 August 2002
Mortgage or charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
8 August 2002
Mortgage or charge
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: Londonderry BT48 7PB Ulster Bank Limited
Description: By way of legal mortgage all and every interest in or over…
22 July 2002
Mortgage or charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: BT1 5UB Ulster Bank Limited Square East
Description: All monies solicitor's undertaking. The company's property…
29 January 1998
Mortgage or charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Equitable mortgage, all monies. The company's property…
24 July 1997
Mortgage or charge
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The companys property…

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