MOTIS IRELAND LIMITED
CO DOWN


Company number NI043780
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 9 DOWNSHIRE PLACE, NEWRY, CO DOWN, BT34 1DZ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of MOTIS IRELAND LIMITED are www.motisireland.co.uk, and www.motis-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Motis Ireland Limited is a Private Limited Company. The company registration number is NI043780. Motis Ireland Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Motis Ireland Limited is 9 Downshire Place Newry Co Down Bt34 1dz. . HUTLEY, Patrick Terence Anthony is a Secretary of the company. HUTLEY, Patrick Terence Anthony is a Director of the company. KING, Paul is a Director of the company. MC COMB, David is a Director of the company. POLWART, Christopher David is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director HUTLEY, Emily has been resigned. Director KANE, Dorothy May has been resigned. Director MAGOWAN, Moyra has been resigned. Director MCCOMB, Averil has been resigned. Director WEIR, Gareth Mark has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
HUTLEY, Patrick Terence Anthony
Appointed Date: 02 August 2002
Director
HUTLEY, Patrick Terence Anthony
Appointed Date: 04 November 2002
56 years old
Director
KING, Paul
Appointed Date: 01 January 2011
57 years old
Director
MC COMB, David
Appointed Date: 03 September 2003
58 years old
Director
POLWART, Christopher David
Appointed Date: 01 January 2011
50 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 05 September 2002
Appointed Date: 02 August 2002
51 years old
Director
HUTLEY, Emily
Resigned: 04 November 2002
Appointed Date: 05 September 2002
57 years old
Director
KANE, Dorothy May
Resigned: 05 September 2002
Appointed Date: 02 August 2002
89 years old
Director
MAGOWAN, Moyra
Resigned: 03 September 2003
Appointed Date: 05 November 2002
86 years old
Director
MCCOMB, Averil
Resigned: 05 November 2002
Appointed Date: 05 September 2002
60 years old
Director
WEIR, Gareth Mark
Resigned: 31 October 2007
Appointed Date: 01 March 2006
52 years old

Persons With Significant Control

Mr Patrick Terence Anthony Hutley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Mccomb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTIS IRELAND LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Mar 2016
Group of companies' accounts made up to 30 June 2015
16 Mar 2016
Registration of charge NI0437800007, created on 11 March 2016
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 30,000
...
... and 61 more events
02 Aug 2002
Incorporation
02 Aug 2002
Articles
02 Aug 2002
Decln complnce reg new co
02 Aug 2002
Pars re dirs/sit reg off
02 Aug 2002
Memorandum

MOTIS IRELAND LIMITED Charges

11 March 2016
Charge code NI04 3780 0007
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: The property situate at and known as land at cheriton high…
21 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
27 October 2005
Solicitors letter of undertaking
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking all monies. Land at jordan's crew…
16 March 2005
Mortgage or charge
Delivered: 16 March 2005
Status: Satisfied on 1 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage of life policy. Company…
27 June 2003
Mortgage or charge
Delivered: 30 June 2003
Status: Satisfied on 30 June 2006
Persons entitled: Dublin Of Ireland Limited The Governor &
Description: All monies mortgage all that and those the premises situate…
23 October 2002
Mortgage or charge
Delivered: 8 November 2002
Status: Satisfied on 24 April 2010
Persons entitled: Bank of Ireland
Description: All monies fixed & floating charge by way of fixed…
7 October 2002
Mortgage or charge
Delivered: 11 October 2002
Status: Satisfied on 24 April 2010
Persons entitled: Bank of Ireland
Description: All monies debenture. As security fro payment the company…

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