MOYALLEN PROPERTIES LIMITED
DUNGANNON


Company number NI026399
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address UNIT 4, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, COUNTY TYRONE, BT70 1NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for Mr Paul Leonard Hearn on 8 March 2017; Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MOYALLEN PROPERTIES LIMITED are www.moyallenproperties.co.uk, and www.moyallen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Moyallen Properties Limited is a Private Limited Company. The company registration number is NI026399. Moyallen Properties Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Moyallen Properties Limited is Unit 4 Granville Industrial Estate Dungannon County Tyrone Bt70 1nj. . HEARN, Paul Leonard is a Secretary of the company. ROBINSON, John Thomas Alexander is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. Secretary BLAIR, James Don has been resigned. Secretary ROBINSON, John Thomas Alexander has been resigned. Secretary ROBINSON, John Thomas Alexander has been resigned. Director BLAIR, James Don has been resigned. Director ROBINSON, John Thomas Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEARN, Paul Leonard
Appointed Date: 01 July 2008
Director
ROBINSON, John Thomas Alexander
Appointed Date: 24 June 2008
61 years old
Director
ROBINSON, Peter Arthur Hayes
Appointed Date: 09 March 1992
64 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 24 June 2008
Appointed Date: 22 June 2008
Secretary
ROBINSON, John Thomas Alexander
Resigned: 01 July 2008
Appointed Date: 24 June 2008
Secretary
ROBINSON, John Thomas Alexander
Resigned: 22 June 2008
Appointed Date: 09 March 1992
Director
BLAIR, James Don
Resigned: 24 June 2008
Appointed Date: 22 June 2008
61 years old
Director
ROBINSON, John Thomas Alexander
Resigned: 22 June 2008
Appointed Date: 09 March 1992
61 years old

Persons With Significant Control

Moyallen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOYALLEN PROPERTIES LIMITED Events

14 Mar 2017
Secretary's details changed for Mr Paul Leonard Hearn on 8 March 2017
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 Jan 2017
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
02 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 61 more events
09 Mar 1992
Incorporation
09 Mar 1992
Memorandum
09 Mar 1992
Articles
09 Mar 1992
Pars re dirs/sit reg off
09 Mar 1992
Decln complnce reg new co

MOYALLEN PROPERTIES LIMITED Charges

1 August 2011
Charge on deposit account
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Bank and the Bank of Ireland (UK) PLC
Description: The borrower as beneficial owner and as a continuing…
23 June 2008
Mortgage or charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over deposit account. By the charge the…
23 June 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
23 June 2008
Mortgage or charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. The hereditaments…
23 June 2008
Mortgage or charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The hereditaments and premises comprised…
23 June 2008
Mortgage or charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The hereditaments and premises situate…
8 December 1997
Mortgage or charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Governor and Company Ireland.
Description: Vesting order which was more paricularly described on the…
8 December 1997
Mortgage or charge
Delivered: 16 December 1997
Status: Satisfied on 12 November 2007
Persons entitled: Bank of Ireland
Description: All monies debenture. The premises situate at and known as…
8 December 1997
Mortgage or charge
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage. Premises known as portadown shopping…

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