Company number NI056094
Status Active - Proposal to Strike off
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 4A ENTERPRISE ROAD, BANGOR, BT19 7TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 4
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MKB CO NO 8 LIMITED are www.mkbcono8.co.uk, and www.mkb-co-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Mkb Co No 8 Limited is a Private Limited Company.
The company registration number is NI056094. Mkb Co No 8 Limited has been working since 02 August 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Mkb Co No 8 Limited is 4a Enterprise Road Bangor Bt19 7ta. . MURPHY, Noel Ferris is a Secretary of the company. MURPHY, Noel Ferris is a Director of the company. Secretary COMPERIA, Limited has been resigned. Director HELLINGS, John has been resigned. Director HORNER, Robin George has been resigned. Director LAVERY, Stephen has been resigned. Director LAVERY, Stephen Paul has been resigned. Director NEWELL, Ian has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
COMPERIA, Limited
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
HELLINGS, John
Resigned: 02 August 2005
Appointed Date: 02 August 2005
93 years old
Director
LAVERY, Stephen
Resigned: 14 October 2009
Appointed Date: 25 September 2008
62 years old
Director
NEWELL, Ian
Resigned: 19 September 2008
Appointed Date: 07 October 2005
54 years old
MKB CO NO 8 LIMITED Events
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Satisfaction of charge 1 in full
05 Jun 2015
Satisfaction of charge 2 in full
...
... and 52 more events
26 Oct 2005
Change of dirs/sec
26 Oct 2005
Change in sit reg add
25 Oct 2005
Pars re mortage
25 Oct 2005
Pars re mortage
02 Aug 2005
Incorporation
23 December 2013
Charge code NI05 6094 0010
Delivered: 6 January 2014
Status: Satisfied
on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Security assignment over account number 15110273 with sort…
1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied
on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 50148822 held in the name…
10 June 2010
Legal charge over public house liquor licence
Delivered: 14 June 2010
Status: Satisfied
on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Hedgehog and bucket 536-538 oldpark road, belfast...see…
9 November 2005
Mortgage or charge
Delivered: 29 November 2005
Status: Satisfied
on 5 June 2015
Persons entitled: Diageo Northern Ireland Limited
Description: Mortgage and counterpart - all monies. Premises situate at…
9 November 2005
Mortgage or charge
Delivered: 23 November 2005
Status: Satisfied
on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge - all monies. 1. all that and those the…
3 November 2005
Mortgage or charge
Delivered: 22 November 2005
Status: Satisfied
on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge - all monies. 1. all that and those the…
3 November 2005
Mortgage or charge
Delivered: 14 November 2005
Status: Satisfied
on 5 June 2015
Persons entitled: Diageo Northern Ireland Limited
Description: Mortgage - all monies. All that the premises comprised in a…
18 October 2005
Mortgage or charge
Delivered: 26 October 2005
Status: Satisfied
on 5 June 2015
Persons entitled: Diageo Northern Ireland Limited
Description: Legal charge - all monies. All that the premises comprised…
18 October 2005
Mortgage or charge
Delivered: 25 October 2005
Status: Satisfied
on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge - all monies. 1. all that and those the…
18 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied
on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Debenture - all monies. 1. all the company's rights under…