MPC INVESTMENTS LIMITED
BALLYMENA


Company number NI031219
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 26 TULLYMORE ROAD, BROUGHSHANE, BALLYMENA, COUNTY ANTRIM, BT43 7HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MPC INVESTMENTS LIMITED are www.mpcinvestments.co.uk, and www.mpc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Mpc Investments Limited is a Private Limited Company. The company registration number is NI031219. Mpc Investments Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Mpc Investments Limited is 26 Tullymore Road Broughshane Ballymena County Antrim Bt43 7hn. . BURNSIDE, Bridget Teresa is a Secretary of the company. BURNSIDE, Derek Francis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNSIDE, Bridget Teresa
Appointed Date: 19 August 1996
Director
BURNSIDE, Derek Francis
Appointed Date: 19 August 1996
70 years old

Persons With Significant Control

Mr Derek Francis Burnside
Notified on: 19 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MPC INVESTMENTS LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
23 Aug 1996
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1996
Articles
19 Aug 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MPC INVESTMENTS LIMITED Charges

4 May 2012
Mortgage
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the lands comprised in the property known as 7…
18 August 2008
Mortgage or charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The first floor apartment premises…
30 May 2008
Mortgage or charge
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 3 shane court, old cushendall road…
16 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Satisfied on 16 October 2007
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 5 whinsmoor lodge, boroughshane…
15 August 2005
Solicitors letter of undertaking
Delivered: 22 August 2005
Status: Satisfied on 17 September 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 5 whinsmore road…
12 February 2003
Mortgage or charge
Delivered: 19 February 2003
Status: Satisfied on 16 October 2007
Persons entitled: Donegall Square West Northern Bank
Description: All monies mortgage. Apartment 1, 22 the cloisters terrace…
18 September 2002
Mortgage or charge
Delivered: 25 September 2002
Status: Satisfied on 16 October 2007
Persons entitled: Northern Bank Donegall Square Belfast
Description: All monies - letter of undertaking apartment 1, no 22 the…
27 September 2001
Mortgage or charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds - all monies…
5 June 2001
Mortgage or charge
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the comapny…
5 June 2001
Mortgage or charge
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds - all monies…
17 November 2000
Mortgage or charge
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage. Flat 4 cooleen court…

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