MOVILLA HOUSE (NO. 1) LIMITED
NEWTOWNARDS


Company number NI624841
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 51 MOVILLA ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 8RG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MOVILLA HOUSE (NO. 1) LIMITED are www.movillahouseno1.co.uk, and www.movilla-house-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Movilla House No 1 Limited is a Private Limited Company. The company registration number is NI624841. Movilla House No 1 Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Movilla House No 1 Limited is 51 Movilla Road Newtownards County Down Bt23 8rg. . BELL, Derek Alfred is a Secretary of the company. BELL, Derek A is a Director of the company. BELL, Irene E is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BELL, Derek Alfred
Appointed Date: 28 May 2014
Director
BELL, Derek A
Appointed Date: 28 May 2014
81 years old
Director
BELL, Irene E
Appointed Date: 28 May 2014
77 years old

MOVILLA HOUSE (NO. 1) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Feb 2017
Particulars of variation of rights attached to shares
01 Feb 2017
Change of share class name or designation
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 5 more events
01 Oct 2014
Resolutions
  • RES13 ‐ Provisions of guarantee approved; any act done or document executed shall be valid, effective and binding upon the company 04/09/2014
  • RES13 ‐ Provisions of guarantee approved; any act done or document executed shall be valid, effective and binding upon the company 04/09/2014
01 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2014
Registration of charge NI6248410002, created on 29 August 2014
10 Sep 2014
Registration of charge NI6248410001, created on 29 August 2014
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

MOVILLA HOUSE (NO. 1) LIMITED Charges

29 August 2014
Charge code NI62 4841 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
29 August 2014
Charge code NI62 4841 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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