MOVILLA HOUSE LIMITED
CO DOWN


Company number NI021523
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address 51 MOVILLA ROAD, NEWTOWNARDS, CO DOWN, BT23 8RG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Resolutions RES13 ‐ Company business 30/08/2016 . The most likely internet sites of MOVILLA HOUSE LIMITED are www.movillahouse.co.uk, and www.movilla-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Movilla House Limited is a Private Limited Company. The company registration number is NI021523. Movilla House Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Movilla House Limited is 51 Movilla Road Newtownards Co Down Bt23 8rg. . BELL, Derek Alfred is a Secretary of the company. BELL, David Richard is a Director of the company. BELL, Derek A is a Director of the company. BELL, Irene E is a Director of the company. BELL, Jennifer is a Director of the company. BELL, Lorraine Ann is a Director of the company. MCCLAY, Helen Elizabeth is a Director of the company. Secretary WALKER, James Gordon has been resigned. Director MOHAN, Laura E G has been resigned. Director WALKER, Dorothy has been resigned. Director WALKER, James Gordon has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BELL, Derek Alfred
Appointed Date: 29 August 2014
Director
BELL, David Richard
Appointed Date: 01 May 2015
44 years old
Director
BELL, Derek A
Appointed Date: 05 May 1988
81 years old
Director
BELL, Irene E
Appointed Date: 20 August 2009
77 years old
Director
BELL, Jennifer
Appointed Date: 01 May 2015
41 years old
Director
BELL, Lorraine Ann
Appointed Date: 01 May 2015
52 years old
Director
MCCLAY, Helen Elizabeth
Appointed Date: 01 May 2015
49 years old

Resigned Directors

Secretary
WALKER, James Gordon
Resigned: 29 August 2014
Appointed Date: 05 May 1988
Director
MOHAN, Laura E G
Resigned: 19 January 2001
Appointed Date: 05 May 1988
85 years old
Director
WALKER, Dorothy
Resigned: 29 August 2014
Appointed Date: 20 August 2009
77 years old
Director
WALKER, James Gordon
Resigned: 29 August 2014
Appointed Date: 05 May 1988
78 years old

Persons With Significant Control

Mr Derek A Bell
Notified on: 16 October 2016
81 years old
Nature of control: Has significant influence or control
Mrs Irene Bell
Notified on: 16 October 2016
77 years old
Nature of control: Has significant influence or control
Mr David Richard Bell
Notified on: 16 October 2016
44 years old
Nature of control: Has significant influence or control
Mrs Jennifer Bell
Notified on: 16 October 2016
41 years old
Nature of control: Has significant influence or control
Ms Lorraine Bell
Notified on: 16 October 2016
52 years old
Nature of control: Has significant influence or control
Mrs Helen Mcclay
Notified on: 16 October 2016
49 years old
Nature of control: Has significant influence or control

MOVILLA HOUSE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Dec 2016
Confirmation statement made on 27 October 2016 with updates
05 Oct 2016
Resolutions
  • RES13 ‐ Company business 30/08/2016
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
...
... and 89 more events
05 May 1988
Pars re dirs/sit reg off
05 May 1988
Statement of nominal cap
05 May 1988
Decln complnce reg new co
05 May 1988
Articles
05 May 1988
Memorandum

MOVILLA HOUSE LIMITED Charges

29 August 2014
Charge code NI02 1523 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Lands at movilla house,51 movilla road,newtownards,county…
30 May 1990
Mortgage
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land at movilla, newtownards comprised in folios 37722 and…
30 May 1990
Floating charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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