MMS NI LTD
ANTRIM


Company number NI045084
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 6 CREAGH INDUSTRIAL PARK, HILLHEAD ROAD, TOOMEBRIDGE, ANTRIM, NORTHERN IRELAND, BT41 3UF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge NI0450840009, created on 14 March 2016. The most likely internet sites of MMS NI LTD are www.mmsni.co.uk, and www.mms-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mms Ni Ltd is a Private Limited Company. The company registration number is NI045084. Mms Ni Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Mms Ni Ltd is 6 Creagh Industrial Park Hillhead Road Toomebridge Antrim Northern Ireland Bt41 3uf. . MCSWIGGAN, Michael is a Secretary of the company. MCSWIGGAN, Mark is a Director of the company. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MCSWIGGAN, Michael
Appointed Date: 31 July 2004
Director
MCSWIGGAN, Mark
Appointed Date: 08 January 2002
56 years old

Persons With Significant Control

Mr Mark Mcswiggan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MMS NI LTD Events

03 Feb 2017
Confirmation statement made on 8 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Registration of charge NI0450840009, created on 14 March 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
04 Feb 2016
Registered office address changed from Killard House 88 Rocktown Road Bellaghy Co Derry BT45 8LP to 6 Creagh Industrial Park, Hillhead Road Toomebridge Antrim BT41 3UF on 4 February 2016
...
... and 43 more events
21 Jan 2003
Change of dirs/sec
08 Jan 2003
Pars re dirs/sit reg off
08 Jan 2003
Decln complnce reg new co
08 Jan 2003
Articles
08 Jan 2003
Memorandum

MMS NI LTD Charges

14 March 2016
Charge code NI04 5084 0009
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Part of the lands comprised in folio LY79869 county…
8 January 2015
Charge code NI04 5084 0008
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None…
8 January 2015
Charge code NI04 5084 0007
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None…
31 December 2014
Charge code NI04 5084 0006
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
12 December 2014
Charge code NI04 5084 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: That part of the lands comprised in folio LY79869 co…
10 December 2014
Charge code NI04 5084 0005
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None.
13 February 2013
Floating charge
Delivered: 21 February 2013
Status: Satisfied on 16 September 2015
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
12 October 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 21 January 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. charges by way of fixed charge all freehold and…
27 September 2010
Fixed & floating charge
Delivered: 5 October 2010
Status: Satisfied on 21 January 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed equitable charge (I) all purchased debts…

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