MSO CLELAND LIMITED
BELFAST

Company number NI015669
Status Active
Incorporation Date 30 March 1982
Company Type Private Limited Company
Address 399 CASTLEREAGH ROAD, BELFAST, BT5 6QP
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels, 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Appointment of Mrs Joanna Ruth Calixto as a director on 9 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of MSO CLELAND LIMITED are www.msocleland.co.uk, and www.mso-cleland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Mso Cleland Limited is a Private Limited Company. The company registration number is NI015669. Mso Cleland Limited has been working since 30 March 1982. The present status of the company is Active. The registered address of Mso Cleland Limited is 399 Castlereagh Road Belfast Bt5 6qp. . ALLARD, Tyrone James is a Director of the company. CALIXTO, Joanna Ruth is a Director of the company. CHALMERS, Ralph Wilson is a Director of the company. GILPIN, Glenda is a Director of the company. LYNDSAY, Ken is a Director of the company. MCNEILL, Jeffrey Bruce is a Director of the company. MURPHY, Nigel is a Director of the company. Secretary SEYMOUR, David has been resigned. Secretary SHEARER, Karen has been resigned. Secretary WALSH, Dominic Gerard, Nr has been resigned. Director BAILIE, Robert Ernest has been resigned. Director BAILIE, Robert Ernest has been resigned. Director BRANAGH, Noel Dennis has been resigned. Director CHRISTIE, Scott Hunter, Me has been resigned. Director DOUGAN, Michael has been resigned. Director EDWARDS, Ian has been resigned. Director GILLIES, Donald has been resigned. Director HOOD, Phillip Michael has been resigned. Director LINDSAY, Kenneth George has been resigned. Director MCCONNELL, Mark has been resigned. Director MILLIKEN, Alan Stuart has been resigned. Director MURPHY, Nigel has been resigned. Director MURRAY, Alexander Wallace has been resigned. Director O'DONNELL, Keith has been resigned. Director SEYMOUR, David H. has been resigned. Director SHEARER, Karen Anne has been resigned. Director STEWART, William Robert Barry has been resigned. Director WALSH, Dominic Gerard, Nr has been resigned. Director WEATHERUP, John William has been resigned. Director YATES, Peter has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Director
ALLARD, Tyrone James
Appointed Date: 24 February 2012
65 years old
Director
CALIXTO, Joanna Ruth
Appointed Date: 09 January 2017
43 years old
Director
CHALMERS, Ralph Wilson
Appointed Date: 24 February 2012
77 years old
Director
GILPIN, Glenda
Appointed Date: 01 June 2016
56 years old
Director
LYNDSAY, Ken
Appointed Date: 21 August 2013
77 years old
Director
MCNEILL, Jeffrey Bruce
Appointed Date: 29 October 2015
53 years old
Director
MURPHY, Nigel
Appointed Date: 01 July 2012
59 years old

Resigned Directors

Secretary
SEYMOUR, David
Resigned: 26 April 2016
Appointed Date: 31 October 2013
Secretary
SHEARER, Karen
Resigned: 19 January 2007
Appointed Date: 30 March 1982
Secretary
WALSH, Dominic Gerard, Nr
Resigned: 31 October 2013
Appointed Date: 19 January 2007
Director
BAILIE, Robert Ernest
Resigned: 21 August 2013
Appointed Date: 24 February 2012
82 years old
Director
BAILIE, Robert Ernest
Resigned: 06 June 2006
Appointed Date: 18 October 2002
82 years old
Director
BRANAGH, Noel Dennis
Resigned: 31 March 2010
Appointed Date: 30 November 2001
61 years old
Director
CHRISTIE, Scott Hunter, Me
Resigned: 01 December 2011
Appointed Date: 19 January 2007
60 years old
Director
DOUGAN, Michael
Resigned: 31 January 2005
Appointed Date: 30 March 1982
73 years old
Director
EDWARDS, Ian
Resigned: 09 January 2012
Appointed Date: 01 April 2008
61 years old
Director
GILLIES, Donald
Resigned: 24 February 2012
Appointed Date: 24 February 2012
59 years old
Director
HOOD, Phillip Michael
Resigned: 30 October 2003
Appointed Date: 30 March 1982
69 years old
Director
LINDSAY, Kenneth George
Resigned: 18 October 2002
Appointed Date: 30 March 1982
77 years old
Director
MCCONNELL, Mark
Resigned: 09 January 2012
Appointed Date: 22 November 2007
61 years old
Director
MILLIKEN, Alan Stuart
Resigned: 31 March 2010
Appointed Date: 01 May 2005
62 years old
Director
MURPHY, Nigel
Resigned: 09 January 2012
Appointed Date: 04 December 2007
59 years old
Director
MURRAY, Alexander Wallace
Resigned: 06 June 2006
Appointed Date: 05 December 2002
78 years old
Director
O'DONNELL, Keith
Resigned: 31 March 2009
Appointed Date: 19 January 2007
62 years old
Director
SEYMOUR, David H.
Resigned: 26 April 2016
Appointed Date: 01 September 2008
71 years old
Director
SHEARER, Karen Anne
Resigned: 19 January 2007
Appointed Date: 30 November 2001
61 years old
Director
STEWART, William Robert Barry
Resigned: 06 June 2000
Appointed Date: 30 March 1982
78 years old
Director
WALSH, Dominic Gerard, Nr
Resigned: 31 October 2013
Appointed Date: 30 March 1982
64 years old
Director
WEATHERUP, John William
Resigned: 31 August 2001
Appointed Date: 26 February 2001
61 years old
Director
YATES, Peter
Resigned: 18 October 2002
Appointed Date: 31 August 2001
72 years old

Persons With Significant Control

Mr Ralph Wilson Chalmers
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MSO CLELAND LIMITED Events

19 Jan 2017
Appointment of Mrs Joanna Ruth Calixto as a director on 9 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 Jun 2016
Appointment of Mrs Glenda Gilpin as a director on 1 June 2016
06 Jun 2016
Termination of appointment of David Seymour as a secretary on 26 April 2016
...
... and 208 more events
30 Mar 1982
Articles
30 Mar 1982
Decl on compl on incorp
30 Mar 1982
Statement of nominal cap
30 Mar 1982
Pars re dirs/sit reg offi
30 Mar 1982
Memorandum

MSO CLELAND LIMITED Charges

24 February 2012
Guarantee and debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Guarantee and debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Invest Northern Ireland Other
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
A chattel mortgage
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Deutsche Leasing (UK) Limited
Description: 1 x nilpeter rotolabel fa 3300 - servo fexo printing press…
24 December 2009
Debenture
Delivered: 11 January 2010
Status: Satisfied on 9 January 2012
Persons entitled: Davenham Trust PLC
Description: (A) by way of fixed equitable charge all estate or interest…
11 June 2009
Mortgage or charge
Delivered: 12 June 2009
Status: Satisfied on 9 January 2012
Persons entitled: Davenham Trust PLC
Description: All monies chattel mortgage. All of its right title and…
9 September 2003
Mortgage or charge
Delivered: 11 September 2003
Status: Satisfied on 13 October 2008
Persons entitled: 8 Canada Square Hsbc Asset Finance Hsbc Equipment
Description: All monies chattels mortgage. All and singular the chattels…
22 October 2002
Mortgage or charge
Delivered: 23 October 2002
Status: Satisfied on 18 September 2008
Persons entitled: Hsbc Asset Finance Hsbc Asset Finance Hsbc Equipment Hsbc Equipment 8 Canada Sq, London 8 Canada Sq, London
Description: All monies chattels mortgage. All and singular the chattels…
18 October 2002
Mortgage or charge
Delivered: 29 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Ireland Bank of Ireland
Description: Letter of set-off, appropriation and combination. Any…
18 October 2002
Mortgage or charge
Delivered: 23 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Bank of Ireland
Description: Fixed and floating charge. -All present and future monetary…
14 December 2000
Mortgage or charge
Delivered: 3 January 2001
Status: Satisfied on 18 October 2002
Persons entitled: Bank of Ireland
Description: All monies. Mortgage debenture. A continuing security for…
21 November 2000
Mortgage or charge
Delivered: 29 November 2000
Status: Satisfied on 18 October 2002
Persons entitled: Bank of Ireland
Description: All monies. Chattel mortgage. 1 x "mc/92" x 150MM x 35MM x…
18 April 2000
Mortgage or charge
Delivered: 18 April 2000
Status: Satisfied on 18 October 2002
Persons entitled: Bank of Ireland
Description: All monies.chattel mortgage chattel mortgage over the…
19 January 1999
Mortgage or charge
Delivered: 26 January 1999
Status: Satisfied on 18 October 2002
Persons entitled: Bank of Ireland
Description: All monies.chattel mortgage details of equipment.
8 November 1996
Mortgage or charge
Delivered: 14 November 1996
Status: Satisfied on 18 October 2002
Persons entitled: Bank of Ireland
Description: Chattels mortgage see doc 72 for details 1. heidelberg…
2 September 1994
Mortgage or charge
Delivered: 8 September 1994
Status: Satisfied on 18 October 2002
Persons entitled: Bank of Ireland
Description: Chattels mortgage a-1 domino 110 M11 matic with access-…
28 October 1993
Mortgage or charge
Delivered: 1 November 1993
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bowmaker LTD
Description: Fixed charge a first fixed charge over: new bobst sa model…
27 November 1992
Mortgage or charge
Delivered: 2 December 1992
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bowmaker LTD
Description: Fixed charge a first fixed charge over: new automatic…
1 October 1992
Mortgage or charge
Delivered: 12 October 1992
Status: Satisfied on 18 October 2002
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies. Debenture see doc 54 for details.
28 August 1992
Mortgage or charge
Delivered: 3 September 1992
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bowmaker LTD
Description: Fixed charge a first fixed charge over: 1 x rabolini…
3 January 1992
Mortgage or charge
Delivered: 6 January 1992
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bowmaker LTD
Description: Fixed charge a first fixed charge over: new wohlen- berg…
9 July 1991
Mortgage or charge
Delivered: 10 July 1991
Status: Satisfied on 3 March 1998
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
19 January 1990
Mortgage or charge
Delivered: 23 January 1990
Status: Satisfied on 23 November 1995
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
13 September 1988
Mortgage or charge
Delivered: 27 September 1988
Status: Satisfied on 12 January 1998
Persons entitled: Ulster Invest. Bank
Description: Mortgage premises comprised in a lease dated 12/9/88 by the…
12 December 1987
Mortgage or charge
Delivered: 16 December 1987
Status: Satisfied on 2 July 2010
Persons entitled: Investment Bank Of
Description: Specific charge over equipment roland rekord RZK3B2-colour…
17 June 1987
Mortgage or charge
Delivered: 22 June 1987
Status: Satisfied on 9 January 2012
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the…
2 May 1985
Mortgage or charge
Delivered: 15 May 1985
Status: Satisfied on 18 October 2002
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…

Similar Companies

MSO ADVISORS LIMITED MSO ANALYTICS LTD MSO CONSULTANCY LIMITED MSO CONSULTANTS LIMITED MSO CS LIMITED MSO DRIVING SERVICES LIMITED MSO FUTURES LIMITED