MRDE LIMITED
BELFAST


Company number NI051013
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address INVEST NI BEDFORD SQUARE, BEDFORD STREET, BELFAST, BT2 7ES
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-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 275,152 ; Full accounts made up to 31 March 2015. The most likely internet sites of MRDE LIMITED are www.mrde.co.uk, and www.mrde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mrde Limited is a Private Limited Company. The company registration number is NI051013. Mrde Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of Mrde Limited is Invest Ni Bedford Square Bedford Street Belfast Bt2 7es. . SMYTH, Daniel Martin is a Secretary of the company. BRADEN, Amanda is a Director of the company. CHITTOCK, Mel is a Director of the company. Secretary CARROLL, Liam has been resigned. Secretary GILMORE, Catherine Ann has been resigned. Secretary HIGGINS, James has been resigned. Secretary KENNY, Timothy has been resigned. Director CARROLL, Liam has been resigned. Director GILMOUR, Catherine Ann has been resigned. Director KENNY, Timothy has been resigned. Director LAVERTY, Eamonn Francis has been resigned. Director MCALEER, Seamus (James) has been resigned. Director MCKEOWN, Leanne Mary has been resigned. Director POPE, John has been resigned. Director TORPEY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMYTH, Daniel Martin
Appointed Date: 09 July 2013

Director
BRADEN, Amanda
Appointed Date: 09 July 2013
59 years old

Director
CHITTOCK, Mel
Appointed Date: 09 July 2013
61 years old

Resigned Directors

Secretary
CARROLL, Liam
Resigned: 08 October 2009
Appointed Date: 23 December 2004

Secretary
GILMORE, Catherine Ann
Resigned: 15 November 2004
Appointed Date: 24 June 2004

Secretary
HIGGINS, James
Resigned: 09 July 2013
Appointed Date: 08 October 2009

Secretary
KENNY, Timothy
Resigned: 23 December 2004
Appointed Date: 15 November 2004

Director
CARROLL, Liam
Resigned: 11 October 2012
Appointed Date: 15 November 2004
75 years old

Director
GILMOUR, Catherine Ann
Resigned: 15 November 2004
Appointed Date: 24 June 2004
46 years old

Director
KENNY, Timothy
Resigned: 23 December 2004
Appointed Date: 15 November 2004
63 years old

Director
LAVERTY, Eamonn Francis
Resigned: 09 July 2013
Appointed Date: 15 November 2004
73 years old

Director
MCALEER, Seamus (James)
Resigned: 09 July 2013
Appointed Date: 15 November 2004
83 years old

Director
MCKEOWN, Leanne Mary
Resigned: 15 November 2004
Appointed Date: 24 June 2004
46 years old

Director
POPE, John
Resigned: 09 July 2013
Appointed Date: 23 December 2004
54 years old

Director
TORPEY, David
Resigned: 09 July 2013
Appointed Date: 11 October 2012
67 years old

MRDE LIMITED Events

19 May 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 275,152

19 May 2015
Full accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 275,152

29 May 2014
Full accounts made up to 31 March 2014
...
... and 57 more events
24 Jun 2004
Certificate of incorporation
24 Jun 2004
Decln complnce reg new co
24 Jun 2004
Memorandum
24 Jun 2004
Articles
24 Jun 2004
Pars re dirs/sit reg off

MRDE LIMITED Charges

14 May 2010
Deed of charge
Delivered: 24 May 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. the leasehold land relating to folio AN174726L county…
15 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All estates or interests of the…