MSW DEVELOPMENTS LIMITED
BANBRIDGE


Company number NI021852
Status Active
Incorporation Date 22 August 1988
Company Type Private Limited Company
Address HUGHES HOUSE, 6 CHURCH STREET, BANBRIDGE, CO DOWN, BT32 4AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of MSW DEVELOPMENTS LIMITED are www.mswdevelopments.co.uk, and www.msw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Msw Developments Limited is a Private Limited Company. The company registration number is NI021852. Msw Developments Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of Msw Developments Limited is Hughes House 6 Church Street Banbridge Co Down Bt32 4aa. . MACKEY, Irene is a Secretary of the company. MACKEY, Robert S N is a Director of the company. Secretary MACKEY, Robert S N has been resigned. Director SILCOCK, Daryl has been resigned. Director WALSH, William H R has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MACKEY, Irene
Appointed Date: 26 September 2006
Director
MACKEY, Robert S N
Appointed Date: 22 August 1988
73 years old

Resigned Directors

Secretary
MACKEY, Robert S N
Resigned: 26 September 2006
Appointed Date: 22 August 1988
Director
SILCOCK, Daryl
Resigned: 26 September 2006
Appointed Date: 18 March 2003
71 years old
Director
WALSH, William H R
Resigned: 18 March 2003
Appointed Date: 22 August 1988
73 years old

Persons With Significant Control

Mr Robert Mackey
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MSW DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 64 more events
22 Aug 1988
Pars re dirs/sit reg off
22 Aug 1988
Statement of nominal cap
22 Aug 1988
Decln complnce reg new co
22 Aug 1988
Articles
22 Aug 1988
Memorandum

MSW DEVELOPMENTS LIMITED Charges

8 August 2005
Debenture
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. (A) by way of mortgage all the…
12 December 2003
Mortgage or charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: The Governor And Dublin Of Ireland
Description: Indenture of mortgage and charge all monies. All lands and…
15 April 1991
Mortgage
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Old belfast road in the townland of demesne county down.
29 November 1990
Mortgage
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Strangford road downpatrick.
27 October 1988
Charge over all book debts
Delivered: 31 October 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
27 October 1988
Floating charge
Delivered: 31 October 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.

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