MMM DESIGN & BUILD LIMITED
CO DOWN


Company number NI015735
Status Active
Incorporation Date 20 April 1982
Company Type Private Limited Company
Address 11 BRIDGE STREET, BANGOR, CO DOWN, BT20 5AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Robert Jonathan Reid as a director on 1 April 2016. The most likely internet sites of MMM DESIGN & BUILD LIMITED are www.mmmdesignbuild.co.uk, and www.mmm-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Mmm Design Build Limited is a Private Limited Company. The company registration number is NI015735. Mmm Design Build Limited has been working since 20 April 1982. The present status of the company is Active. The registered address of Mmm Design Build Limited is 11 Bridge Street Bangor Co Down Bt20 5aw. . MCVEIGH, Brian is a Director of the company. MURRAY, Joseph is a Director of the company. RAFFERTY, Paul Patrick is a Director of the company. REID, Robert Jonathan is a Director of the company. Secretary MC DOWELL, John Beck has been resigned. Director MAGEE, Daniel has been resigned. Director MCDOWELL, Alan Stewart has been resigned. Director MCDOWELL, Brian Robert has been resigned. Director MCDOWELL, John Beck has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCVEIGH, Brian
Appointed Date: 20 April 1982
64 years old

Director
MURRAY, Joseph
Appointed Date: 01 November 1999
57 years old

Director
RAFFERTY, Paul Patrick
Appointed Date: 01 November 1999
55 years old

Director
REID, Robert Jonathan
Appointed Date: 01 April 2016
45 years old

Resigned Directors

Secretary
MC DOWELL, John Beck
Resigned: 18 April 2014
Appointed Date: 20 April 1982

Director
MAGEE, Daniel
Resigned: 30 April 1999
Appointed Date: 20 April 1982
73 years old

Director
MCDOWELL, Alan Stewart
Resigned: 18 April 2014
Appointed Date: 20 April 1982
70 years old

Director
MCDOWELL, Brian Robert
Resigned: 18 April 2014
Appointed Date: 20 April 1982
73 years old

Director
MCDOWELL, John Beck
Resigned: 18 April 2014
Appointed Date: 20 April 1982
75 years old

Persons With Significant Control

Portsandel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MMM DESIGN & BUILD LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Appointment of Mr Robert Jonathan Reid as a director on 1 April 2016
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 97 more events
20 Apr 1982
Memorandum
20 Apr 1982
Articles
20 Apr 1982
Pars re dirs/sit reg offi

20 Apr 1982
Statement of nominal cap

20 Apr 1982
Decl on compl on incorp

MMM DESIGN & BUILD LIMITED Charges

2 October 2000
Mortgage or charge
Delivered: 19 October 2000
Status: Satisfied on 6 February 2012
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. 1. by way of fixed charge…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 6 February 2012
Persons entitled: Ulster Bank Limited
Description: All monies. Charge over book debts. By way of first fixed…
28 November 1990
Floating debenture
Delivered: 30 November 1990
Status: Satisfied on 6 February 2012
Persons entitled: Lombard & Ulster Limited
Description: The undertaking & all property present & future, including…
28 November 1990
Charge over book debts
Delivered: 30 November 1990
Status: Satisfied on 6 February 2012
Persons entitled: Lombard & Ulster Limited
Description: All book and other debts due or owing to the company.