MOLTON PROPERTIES LIMITED
BELFAST


Company number NI012070
Status Active
Incorporation Date 3 June 1977
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 ; Director's details changed for Portavo Management Limited on 7 June 2016. The most likely internet sites of MOLTON PROPERTIES LIMITED are www.moltonproperties.co.uk, and www.molton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Molton Properties Limited is a Private Limited Company. The company registration number is NI012070. Molton Properties Limited has been working since 03 June 1977. The present status of the company is Active. The registered address of Molton Properties Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick David has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 03 June 1977
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
Director
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 03 June 1977
85 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
52 years old
Director
TUGHAN, Frederick David
Resigned: 31 March 2010
Appointed Date: 03 June 1977
84 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

MOLTON PROPERTIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
29 Jul 2016
Director's details changed for Portavo Management Limited on 7 June 2016
29 Jul 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 29 July 2016
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
...
... and 92 more events
05 Aug 1977
Situation of reg office
03 Jun 1977
Statement of nominal cap
03 Jun 1977
Decln complnce reg new co
03 Jun 1977
Articles
03 Jun 1977
Memorandum

MOLTON PROPERTIES LIMITED Charges

21 November 1978
Equitable mortgage
Delivered: 23 November 1978
Status: Outstanding
Persons entitled: Northern Bank Development Corporation Limited
Description: Premises on the north side of smithfield square lisburn…

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