MODERN TIMES (NORTHERN IRELAND) LIMITED
CO DOWN


Company number NI029152
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 11 YELLOW ROAD, HILLTOWN, CO DOWN, BT34 5UD
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 sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MODERN TIMES (NORTHERN IRELAND) LIMITED are www.moderntimesnorthernireland.co.uk, and www.modern-times-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Modern Times Northern Ireland Limited is a Private Limited Company. The company registration number is NI029152. Modern Times Northern Ireland Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Modern Times Northern Ireland Limited is 11 Yellow Road Hilltown Co Down Bt34 5ud. . O'HAGAN, John is a Secretary of the company. O'HAGAN, John is a Director of the company. O'HAGAN, Karen Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'HAGAN, John
Appointed Date: 19 January 1995

Director
O'HAGAN, John
Appointed Date: 19 January 1995
65 years old

Director
O'HAGAN, Karen Mary
Appointed Date: 19 January 1995
63 years old

Persons With Significant Control

Mr John O'Hagan
Notified on: 31 December 2016
65 years old
Nature of control: Has significant influence or control

MODERN TIMES (NORTHERN IRELAND) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1

...
... and 51 more events
21 Apr 1996
19/01/96 annual return shuttle
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19 Jan 1995
Decln complnce reg new co

19 Jan 1995
Articles

19 Jan 1995
Memorandum

19 Jan 1995
Pars re dirs/sit reg off

MODERN TIMES (NORTHERN IRELAND) LIMITED Charges

14 December 2000
Mortgage or charge
Delivered: 20 December 2000
Status: Satisfied on 4 October 2010
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…
14 December 2000
Mortgage or charge
Delivered: 20 December 2000
Status: Satisfied on 18 June 2010
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Nos, 6 and 8 mary street, rostrevor…
14 December 2000
Mortgage or charge
Delivered: 20 December 2000
Status: Satisfied on 4 October 2010
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
11 November 1998
Mortgage or charge
Delivered: 27 November 1998
Status: Satisfied on 9 January 2001
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
22 July 1998
Mortgage or charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…