MRM & SONS LTD
ENNISKILLEN


Company number NI048976
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 139 ARDVARNEY ROAD, DRUMBANE, KESH, ENNISKILLEN, COUNTY FERMANAGH, BT93 1SQ
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 thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3 . The most likely internet sites of MRM & SONS LTD are www.mrmsons.co.uk, and www.mrm-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mrm Sons Ltd is a Private Limited Company. The company registration number is NI048976. Mrm Sons Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Mrm Sons Ltd is 139 Ardvarney Road Drumbane Kesh Enniskillen County Fermanagh Bt93 1sq. . MOORE, Ernest Hazlett is a Secretary of the company. MOORE, Ernest Hazlett is a Director of the company. MOORE, James Hazlett is a Director of the company. ROSS, Ian Christopher William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Ernest Hazlett
Appointed Date: 08 December 2003
Director
MOORE, Ernest Hazlett
Appointed Date: 08 December 2003
83 years old
Director
MOORE, James Hazlett
Appointed Date: 08 December 2003
49 years old
Director
ROSS, Ian Christopher William
Appointed Date: 08 December 2003
53 years old

Persons With Significant Control

Mr James Hazlett Moore
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRM & SONS LTD Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
...
... and 29 more events
23 Dec 2003
Change of dirs/sec
08 Dec 2003
Pars re dirs/sit reg off
08 Dec 2003
Decln complnce reg new co
08 Dec 2003
Articles
08 Dec 2003
Memorandum

MRM & SONS LTD Charges

13 July 2010
Mortgage and charge
Delivered: 19 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. all that and those the lands and premises situate at and…
2 February 2005
Solicitors letter of undertaking
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Property at 40 main…
1 June 2004
Mortgage or charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific equitable charge…
5 January 2004
Mortgage or charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East, Belfast
Description: Solicitors' undertaking - all monies the company's property…

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