MUSGRAVE INVESTMENTS LIMITED
BELFAST


Company number NI032397
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 15,000,000 . The most likely internet sites of MUSGRAVE INVESTMENTS LIMITED are www.musgraveinvestments.co.uk, and www.musgrave-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Musgrave Investments Limited is a Private Limited Company. The company registration number is NI032397. Musgrave Investments Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Musgrave Investments Limited is Belfast Harbour Estate 1 19 Dargan Drive Belfast Bt3 9jg. . KENNY, Timothy is a Secretary of the company. KENNY, Timothy is a Director of the company. MARTIN, Christopher Nicholas is a Director of the company. MCDONOGH, Gerard is a Director of the company. Secretary BROWN, William Henry Harman has been resigned. Secretary KENNY, Timothy has been resigned. Secretary O'FLYNN, David has been resigned. Director COGHLAN, Frank has been resigned. Director CONNOLLY, Eoin Nevin has been resigned. Director DYER, Harold Robert has been resigned. Director FINN, John Michael has been resigned. Director MCGETTIGAN, Eoin P has been resigned. Director O'FLYNN, David has been resigned. Director SCALLY, Seamus has been resigned. Director WALSH, Michael Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNY, Timothy
Appointed Date: 06 June 2013
Director
KENNY, Timothy
Appointed Date: 24 March 2005
63 years old
Director
MARTIN, Christopher Nicholas
Appointed Date: 28 April 2003
65 years old
Director
MCDONOGH, Gerard
Appointed Date: 04 May 2001
66 years old

Resigned Directors

Secretary
BROWN, William Henry Harman
Resigned: 18 January 2005
Appointed Date: 20 May 1997
Secretary
KENNY, Timothy
Resigned: 11 October 2011
Appointed Date: 04 September 2006
Secretary
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
Director
COGHLAN, Frank
Resigned: 04 September 2006
Appointed Date: 18 January 2005
64 years old
Director
CONNOLLY, Eoin Nevin
Resigned: 04 September 2006
Appointed Date: 18 January 2005
56 years old
Director
DYER, Harold Robert
Resigned: 09 September 2002
Appointed Date: 20 May 1997
82 years old
Director
FINN, John Michael
Resigned: 04 May 2001
Appointed Date: 20 May 1997
61 years old
Director
MCGETTIGAN, Eoin P
Resigned: 04 February 2005
Appointed Date: 09 September 2002
65 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
SCALLY, Seamus
Resigned: 08 April 2005
Appointed Date: 20 May 1997
81 years old
Director
WALSH, Michael Joseph
Resigned: 17 January 2003
Appointed Date: 20 May 1997
69 years old

MUSGRAVE INVESTMENTS LIMITED Events

04 Jan 2017
Full accounts made up to 2 January 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 15,000,000
29 Sep 2015
Full accounts made up to 27 December 2014
16 Jun 2015
Satisfaction of charge 2 in full
...
... and 103 more events
20 May 1997
Incorporation
20 May 1997
Pars re dirs/sit reg off
20 May 1997
Memorandum
20 May 1997
Decln complnce reg new co
20 May 1997
Articles

MUSGRAVE INVESTMENTS LIMITED Charges

8 June 2006
Mortgage or charge
Delivered: 20 June 2006
Status: Satisfied on 16 June 2015
Persons entitled: Allied Irish Banks PLC
Description: All monies deed of amendment to the secuirty deed of charge…
16 June 2004
Mortgage or charge
Delivered: 29 June 2004
Status: Satisfied on 16 June 2015
Persons entitled: Allied Irish Bk PLC
Description: All monies deed of charge all of the chargor's present and…
16 June 2004
Mortgage or charge
Delivered: 24 June 2004
Status: Satisfied on 16 June 2015
Persons entitled: Rabobank Ireland PLC
Description: All monies fixed & floating security by way of floating…
12 August 2002
Mortgage or charge
Delivered: 28 August 2002
Status: Satisfied on 16 June 2015
Persons entitled: Of Ireland The Governor And
Description: The "liabilities" which are defined in the security…
25 August 2000
Mortgage or charge
Delivered: 12 September 2000
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture. 1.1 legal mortgages and security…
25 August 2000
Mortgage or charge
Delivered: 12 September 2000
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Ireland
Description: All monies. Assignment. The chargor as beneficial owner and…
25 August 2000
Mortgage or charge
Delivered: 12 September 2000
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Ireland
Description: All monies. Mortgage of shares. The chargor as beneficial…

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