MULLAGHBOY LIMITED
CO DOWN


Company number NI057680
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 86 WARREN ROAD, DONAGHADEE, CO DOWN, BT21 OPQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge NI0576800002, created on 4 October 2016. The most likely internet sites of MULLAGHBOY LIMITED are www.mullaghboy.co.uk, and www.mullaghboy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mullaghboy Limited is a Private Limited Company. The company registration number is NI057680. Mullaghboy Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Mullaghboy Limited is 86 Warren Road Donaghadee Co Down Bt21 Opq. . DUNCAN, Anne is a Secretary of the company. DUNCAN, Anne is a Director of the company. DUNCAN, Heather Susan is a Director of the company. DUNCAN, Robert Maxwell is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director DUNCAN, Robert Maxwell has been resigned. Director DUNCAN, Thomas Wilson has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DUNCAN, Anne
Appointed Date: 05 April 2006
Director
DUNCAN, Anne
Appointed Date: 05 April 2006
81 years old
Director
DUNCAN, Heather Susan
Appointed Date: 05 April 2006
78 years old
Director
DUNCAN, Robert Maxwell
Appointed Date: 01 August 2009
49 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 April 2006
Appointed Date: 21 December 2005
Director
DUNCAN, Robert Maxwell
Resigned: 04 August 2008
Appointed Date: 05 April 2006
82 years old
Director
DUNCAN, Thomas Wilson
Resigned: 17 January 2014
Appointed Date: 05 April 2006
80 years old
Director
HARRISON, Malcolm Joseph
Resigned: 05 April 2006
Appointed Date: 21 December 2005
51 years old
Director
KANE, Dorothy May
Resigned: 05 April 2006
Appointed Date: 21 December 2005
89 years old

Persons With Significant Control

Mr Robert Duncan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Anne Duncan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULLAGHBOY LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registration of charge NI0576800002, created on 4 October 2016
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
09 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Apr 2006
Cert change
13 Apr 2006
Resolution to change name
21 Dec 2005
Incorporation

MULLAGHBOY LIMITED Charges

4 October 2016
Charge code NI05 7680 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
9 May 2008
Mortgage or charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 86 warren road, donaghadee…

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