MOY INVESTMENTS LLP
21 OLD CHANNEL ROAD


Company number NC000132
Status Active
Incorporation Date 21 August 2006
Company Type Limited Liability Partnership
Address THE OFFICE DOCK, UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of receiver or manager; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of MOY INVESTMENTS LLP are www.moyinvestments.co.uk, and www.moy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Moy Investments Llp is a Limited Liability Partnership. The company registration number is NC000132. Moy Investments Llp has been working since 21 August 2006. The present status of the company is Active. The registered address of Moy Investments Llp is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de. . HEFFRON, Diana Mary Alexandra is a LLP Designated Member of the company. HEFFRON, Patrick Mark Creighton is a LLP Designated Member of the company. CRITERION PROPERTY DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Designated Member MOY ESTATES LIMITED has been resigned.


Current Directors

LLP Designated Member
HEFFRON, Diana Mary Alexandra
Appointed Date: 21 August 2006
47 years old
LLP Designated Member
HEFFRON, Patrick Mark Creighton
Appointed Date: 21 August 2006
48 years old
LLP Member
CRITERION PROPERTY DEVELOPMENTS LIMITED
Appointed Date: 21 August 2006

Resigned Directors

LLP Designated Member
MOY ESTATES LIMITED
Resigned: 01 September 2015
Appointed Date: 21 August 2006

Persons With Significant Control

Criterion Property Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MOY INVESTMENTS LLP Events

21 Mar 2017
Appointment of receiver or manager
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 Mar 2016
Appointment of receiver or manager
23 Mar 2016
Appointment of receiver or manager
...
... and 51 more events
25 Jan 2007
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
16 Jan 2007
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
17 Oct 2006
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
16 Oct 2006
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
21 Aug 2006
Incorporation docs

MOY INVESTMENTS LLP Charges

25 February 2008
Mortgage/charge & counterpart
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
4 February 2008
Mortgage/charge & counterpart
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
22 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on the freehold property known as all that…
13 August 2007
Mortgage/charge & counterpart
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
10 August 2007
Mortgage/charge & counterpart
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
10 August 2007
Mortgage/charge & counterpart
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
10 August 2007
Mortgage/charge & counterpart
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
10 August 2007
Mortgage/charge & counterpart
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
26 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on all that freehold property known as lands…
26 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on all that freehold property known as lands…
23 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on all that freehold property known as lands…
6 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on the freehold property known as lands at…
5 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on the freehold property known as lands at…
2 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on the freehold property known as lands at…
26 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on the freehold land situate at carnteel…
19 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on the freehold property being a portion of…
8 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A legal charge on the freehold land situate at caledon road…
3 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
3 October 2006
Legal charge
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property being a portion of the lands comprised…

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