MOUNT BUSINESS CENTRE LTD - THE


Company number NI013462
Status Active
Incorporation Date 28 March 1979
Company Type Private Limited Company
Address 2 WOODSTOCK LINK, BELFAST, BT6 8DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOUNT BUSINESS CENTRE LTD - THE are www.mountbusinesscentreltd.co.uk, and www.mount-business-centre-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Mount Business Centre Ltd The is a Private Limited Company. The company registration number is NI013462. Mount Business Centre Ltd The has been working since 28 March 1979. The present status of the company is Active. The registered address of Mount Business Centre Ltd The is 2 Woodstock Link Belfast Bt6 8dd. . CAMPBELL, Dorothy is a Secretary of the company. CAMPBELL, Andrew Robert is a Director of the company. Director BOYCE, Crawford Ian has been resigned. Director CAMPBELL, Denis Richard has been resigned. Director CAMPBELL, Dorothy has been resigned. Director CAMPBELL, Gavin has been resigned. Director MCDONALD, Albert Mr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Dorothy
Appointed Date: 28 March 1979

Director
CAMPBELL, Andrew Robert
Appointed Date: 01 May 2002
52 years old

Resigned Directors

Director
BOYCE, Crawford Ian
Resigned: 30 April 1999
Appointed Date: 28 March 1979
60 years old

Director
CAMPBELL, Denis Richard
Resigned: 01 July 2015
Appointed Date: 28 March 1979
78 years old

Director
CAMPBELL, Dorothy
Resigned: 01 July 2015
Appointed Date: 28 March 1979
80 years old

Director
CAMPBELL, Gavin
Resigned: 22 April 1999
Appointed Date: 28 March 1979
54 years old

Director
MCDONALD, Albert Mr
Resigned: 18 May 1999
Appointed Date: 28 March 1979
67 years old

Persons With Significant Control

Mr Andrew Robert Campbell
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MOUNT BUSINESS CENTRE LTD - THE Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 17 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Termination of appointment of Dorothy Campbell as a director on 1 July 2015
21 Dec 2015
Termination of appointment of Denis Richard Campbell as a director on 1 July 2015
...
... and 107 more events
28 Mar 1979
Situation of reg office

28 Mar 1979
Statement of nominal cap

28 Mar 1979
Decl on compl on incorp

28 Mar 1979
Articles

28 Mar 1979
Memorandum

MOUNT BUSINESS CENTRE LTD - THE Charges

31 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
27 April 2007
Mortgage or charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
9 March 2007
Mortgage or charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 66 ravensdale street, belfast…
3 October 2006
Solicitors letter of undertaking
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. Property at 37 parkgate…
26 July 2004
Mortgage or charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the premises situate and…
28 March 1995
Mortgage or charge
Delivered: 7 April 1995
Status: Satisfied on 20 March 2000
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at 2-32…