MORTGAGE SHOP (N.I.) LIMITED-THE


Company number NI026842
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 132 GREAT VICTORIA STREET, BELFAST, BT2 7BG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of MORTGAGE SHOP (N.I.) LIMITED-THE are www.mortgageshopni.co.uk, and www.mortgage-shop-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Mortgage Shop N I Limited The is a Private Limited Company. The company registration number is NI026842. Mortgage Shop N I Limited The has been working since 28 August 1992. The present status of the company is Active. The registered address of Mortgage Shop N I Limited The is 132 Great Victoria Street Belfast Bt2 7bg. . LUNDY, Gerard is a Secretary of the company. LUNDY, Gerard Patrick, Mr/Dr is a Director of the company. MC ALEER, Susan Josephine is a Director of the company. Secretary MC ALEER, Siobhan Josephine has been resigned. Director LUNDY, Gerard Patrick, Mr/Dr has been resigned. Director MC ALEER, Bernard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LUNDY, Gerard
Appointed Date: 16 November 2007

Director
LUNDY, Gerard Patrick, Mr/Dr
Appointed Date: 01 September 2014
75 years old

Director
MC ALEER, Susan Josephine
Appointed Date: 28 August 1992
62 years old

Resigned Directors

Secretary
MC ALEER, Siobhan Josephine
Resigned: 16 November 2007
Appointed Date: 28 August 1992

Director
LUNDY, Gerard Patrick, Mr/Dr
Resigned: 01 June 2004
Appointed Date: 17 March 2002
75 years old

Director
MC ALEER, Bernard
Resigned: 17 March 2002
Appointed Date: 28 August 1992
94 years old

Persons With Significant Control

Ms Susan Josephine Mcaleer
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MORTGAGE SHOP (N.I.) LIMITED-THE Events

07 Oct 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Satisfaction of charge 1 in full
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

02 Jun 2015
Director's details changed for Siobhan Josephine Mc Aleer on 28 May 2015
...
... and 53 more events
15 Sep 1992
Change of dirs/sec
28 Aug 1992
Articles
28 Aug 1992
Memorandum
28 Aug 1992
Pars re dirs/sit reg off

28 Aug 1992
Decln complnce reg new co

MORTGAGE SHOP (N.I.) LIMITED-THE Charges

11 April 2008
Mortgage or charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage and charge. 364 woodstock road, belfast…
20 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
15 October 2004
Mortgage or charge
Delivered: 4 November 2004
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: £59,500.00 mortgage deed. East side of woodstock road in…