MOTALEE INVESTMENTS LIMITED
CO DERRY


Company number NI018931
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address 49 HIGH STREET, DRAPERSTOWN, CO DERRY, BT45 7AB
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 eighty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0189310008, created on 23 December 2015. The most likely internet sites of MOTALEE INVESTMENTS LIMITED are www.motaleeinvestments.co.uk, and www.motalee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Motalee Investments Limited is a Private Limited Company. The company registration number is NI018931. Motalee Investments Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Motalee Investments Limited is 49 High Street Draperstown Co Derry Bt45 7ab. . O'KANE, Margaret Eileen is a Secretary of the company. O KANE, Diarmuid is a Director of the company. O'KANE, Brian A is a Director of the company. O'KANE, Margaret Eileen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'KANE, Margaret Eileen
Appointed Date: 14 November 1985

Director
O KANE, Diarmuid
Appointed Date: 22 August 1985
44 years old

Director
O'KANE, Brian A
Appointed Date: 14 November 1985
77 years old

Director
O'KANE, Margaret Eileen
Appointed Date: 14 November 1985
77 years old

Persons With Significant Control

Mr Diarmuid Brian O'Kane
Notified on: 7 April 2016
44 years old
Nature of control: Has significant influence or control

MOTALEE INVESTMENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Registration of charge NI0189310008, created on 23 December 2015
08 Jan 2016
Registration of charge NI0189310009, created on 23 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
14 Nov 1985
Articles
14 Nov 1985
Memorandum
14 Nov 1985
Decln complnce reg new co

14 Nov 1985
Pars re dirs/sit reg offi

14 Nov 1985
Statement of nominal cap

MOTALEE INVESTMENTS LIMITED Charges

23 December 2015
Charge code NI01 8931 0009
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
23 December 2015
Charge code NI01 8931 0008
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
8 October 1999
Mortgage or charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge folio nos. AN24879 and AN24921 county antrim. The…
8 October 1999
Mortgage or charge
Delivered: 12 October 1999
Status: Satisfied on 18 March 2008
Persons entitled: Aib Group (UK) PLC
Description: Mortgage charge. Charge. "All the lands comprised in folio…
8 October 1999
Mortgage or charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
23 May 1994
Mortgage
Delivered: 25 May 1994
Status: Satisfied on 7 May 2000
Persons entitled: Ulster Bank Limited
Description: 34/36 windsor avenue lurgan folio no 61SD.
30 April 1993
Mortgage debenture
Delivered: 7 May 1993
Status: Satisfied on 7 May 2000
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 1988
Mortgage
Delivered: 19 January 1988
Status: Satisfied on 7 May 2000
Persons entitled: Ulster Bank Limited
Description: Premises in portmore road portstewart county londonderry.
11 March 1986
Mortgage
Delivered: 13 March 1986
Status: Outstanding
Persons entitled: Allied Irish Finance Co LTD
Description: 46 bedford street belfast.