MKB 61 LTD
NEWTOWNARDS


Company number NI632129
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 5 WHITEROCK ROAD, KILLINCHY, NEWTOWNARDS, COUNTY DOWN, BT23 6PR
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 ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Registration of charge NI6321290002, created on 28 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected] . The most likely internet sites of MKB 61 LTD are www.mkb61.co.uk, and www.mkb-61.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Mkb 61 Ltd is a Private Limited Company. The company registration number is NI632129. Mkb 61 Ltd has been working since 25 June 2015. The present status of the company is Active. The registered address of Mkb 61 Ltd is 5 Whiterock Road Killinchy Newtownards County Down Bt23 6pr. . TOLLAND, James Ansley Lambert is a Director of the company. Director SIMPSON, Russell James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TOLLAND, James Ansley Lambert
Appointed Date: 16 February 2016
80 years old

Resigned Directors

Director
SIMPSON, Russell James
Resigned: 16 February 2016
Appointed Date: 25 June 2015
64 years old

MKB 61 LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
06 Jul 2016
Registration of charge NI6321290002, created on 28 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
05 Jul 2016
Registration of charge NI6321290001, created on 28 June 2016
19 Feb 2016
Termination of appointment of Russell James Simpson as a director on 16 February 2016
...
... and 0 more events
19 Feb 2016
Appointment of James Ansley Lambert Tolland as a director on 16 February 2016
19 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
19 Feb 2016
Registered office address changed from C/O Mkb Law 14 Great Victoria Street Belfast BT2 7BA Northern Ireland to 5 Whiterock Road Killinchy Newtownards County Down BT23 6PR on 19 February 2016
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MKB 61 LTD Charges

28 June 2016
Charge code NI63 2129 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the property situate at 3 orchard…
28 June 2016
Charge code NI63 2129 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all the freehold and leasehold land…

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