MULVENNA (HOLDINGS) LIMITED
NEWTOWNABBEY


Company number NI007654
Status Active
Incorporation Date 10 July 1969
Company Type Private Limited Company
Address 14 COLINTON GARDENS, NEWTOWNABBEY, BT36 7JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 . The most likely internet sites of MULVENNA (HOLDINGS) LIMITED are www.mulvennaholdings.co.uk, and www.mulvenna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Mulvenna Holdings Limited is a Private Limited Company. The company registration number is NI007654. Mulvenna Holdings Limited has been working since 10 July 1969. The present status of the company is Active. The registered address of Mulvenna Holdings Limited is 14 Colinton Gardens Newtownabbey Bt36 7jh. . MULVENNA, John is a Secretary of the company. KENNEDY, Joan A.M. is a Director of the company. MULVENNA, Conor P. is a Director of the company. MULVENNA, Gerard J. is a Director of the company. MULVENNA, John G is a Director of the company. MULVENNA, John E is a Director of the company. MULVENNA, Paula is a Director of the company. MULVENNA, Rosemary is a Director of the company. Secretary MULVENNA, Rosemary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MULVENNA, John
Appointed Date: 30 September 2013

Director
KENNEDY, Joan A.M.

66 years old

Director
MULVENNA, Conor P.

61 years old

Director
MULVENNA, Gerard J.

58 years old

Director
MULVENNA, John G

94 years old

Director
MULVENNA, John E

64 years old

Director
MULVENNA, Paula

64 years old

Director
MULVENNA, Rosemary
Appointed Date: 20 May 2008
90 years old

Resigned Directors

Secretary
MULVENNA, Rosemary
Resigned: 30 September 2013

Persons With Significant Control

Mr John Edward Mulvenna
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MULVENNA (HOLDINGS) LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
17 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000

02 Nov 2015
Total exemption small company accounts made up to 31 July 2015
24 Feb 2015
Micro company accounts made up to 31 July 2014
...
... and 104 more events
10 Jul 1969
Articles
10 Jul 1969
Situation of reg office
10 Jul 1969
Memorandum
10 Jul 1969
Decl on compl on incorp
10 Jul 1969
Statement of nominal cap

MULVENNA (HOLDINGS) LIMITED Charges

20 February 1987
Charge
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land in folio nos 29528,2238L,2843L,2842L and 2841L.
31 July 1979
Charge
Delivered: 17 August 1979
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Ballyhenry road glengormley and antrim road glengormley…
15 January 1979
Charge
Delivered: 29 January 1979
Status: Satisfied on 17 May 1983
Persons entitled: John Walker and David Moore
Description: Lands in folio nos 2238L,2841L,2843L and 29528 county…
18 November 1974
Charge
Delivered: 22 November 1974
Status: Satisfied on 16 March 1977
Persons entitled: Lombard and Ulster Banking Limited
Description: Land at innishgarry park randalstown road antrim folio nos…