MOUNT MILLS (NI) LIMITED
CO DOWN


Company number NI071868
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 7 GLEN ROAD, NEWRY, CO DOWN, BT34 1QS
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for James Magill on 23 January 2017; Micro company accounts made up to 28 February 2016. The most likely internet sites of MOUNT MILLS (NI) LIMITED are www.mountmillsni.co.uk, and www.mount-mills-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Mount Mills Ni Limited is a Private Limited Company. The company registration number is NI071868. Mount Mills Ni Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Mount Mills Ni Limited is 7 Glen Road Newry Co Down Bt34 1qs. . MAGILL, Martina is a Secretary of the company. MAGILL, James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MAGILL, Martina has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
MAGILL, Martina
Appointed Date: 26 March 2009
Director
MAGILL, James
Appointed Date: 26 March 2009
65 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 March 2009
Appointed Date: 26 February 2009
Director
HARRISON, Malcolm Joseph
Resigned: 26 March 2009
Appointed Date: 26 February 2009
51 years old
Director
KANE, Dorothy May
Resigned: 26 March 2009
Appointed Date: 26 February 2009
89 years old
Director
MAGILL, Martina
Resigned: 11 March 2011
Appointed Date: 26 March 2009
61 years old

Persons With Significant Control

James Magill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNT MILLS (NI) LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
23 Jan 2017
Director's details changed for James Magill on 23 January 2017
18 Nov 2016
Micro company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
19 May 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 May 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Apr 2009
Cert change
30 Apr 2009
Chng name res fee waived
26 Feb 2009
Incorporation

MOUNT MILLS (NI) LIMITED Charges

27 February 2013
Mortgage debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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