MYSTERY PACKET CO LTD
BANGOR


Company number NI019091
Status Active
Incorporation Date 10 January 1986
Company Type Private Limited Company
Address 3 HOLBORN AVENUE, BANGOR, DOWN, BT20 5EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge NI0190910006, created on 12 September 2016; Micro company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 50,000 . The most likely internet sites of MYSTERY PACKET CO LTD are www.mysterypacketco.co.uk, and www.mystery-packet-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Mystery Packet Co Ltd is a Private Limited Company. The company registration number is NI019091. Mystery Packet Co Ltd has been working since 10 January 1986. The present status of the company is Active. The registered address of Mystery Packet Co Ltd is 3 Holborn Avenue Bangor Down Bt20 5eh. . MORROW, Ian Robert Vincent is a Secretary of the company. BRIGGS ACCOUNTANCY LTD is a Secretary of the company. MORROW, Ian R V is a Director of the company. Director MCCLURE, Alan David has been resigned. Director MORROW, Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORROW, Ian Robert Vincent
Appointed Date: 10 January 1986
Secretary
BRIGGS ACCOUNTANCY LTD
Appointed Date: 15 January 2013
Director
MORROW, Ian R V
Appointed Date: 05 February 2013
85 years old

Resigned Directors

Director
MCCLURE, Alan David
Resigned: 20 April 2001
Appointed Date: 10 January 1986
76 years old
Director
MORROW, Helen
Resigned: 15 January 2013
Appointed Date: 10 January 1986
69 years old

MYSTERY PACKET CO LTD Events

19 Sep 2016
Registration of charge NI0190910006, created on 12 September 2016
06 Aug 2016
Micro company accounts made up to 31 March 2016
30 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 50,000
30 Jul 2016
Secretary's details changed for Mr Ian Robert Vincent Morrow on 28 June 2016
21 Jul 2016
All of the property or undertaking has been released from charge 1
...
... and 89 more events
10 Jan 1986
Statement of nominal cap
10 Jan 1986
Memorandum
10 Jan 1986
Articles
10 Jan 1986
Pars re dirs/sit reg offi
10 Jan 1986
Decln complnce reg new co

MYSTERY PACKET CO LTD Charges

12 September 2016
Charge code NI01 9091 0006
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 victoria mill, bangor, county down being all of the land…
27 November 1997
Mortgage or charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage. All the company's book debts and other…
27 November 1997
Mortgage or charge
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture. For further details see doc 38.
1 October 1991
Mortgage
Delivered: 10 October 1991
Status: Satisfied on 8 January 1998
Persons entitled: Northern Bank Limited
Description: Property at springtown industrial estate londonderry folio…
7 July 1988
Charge over all book debts
Delivered: 11 July 1988
Status: Satisfied on 8 January 1998
Persons entitled: Northern Bank Limited
Description: All book and other debts incurred or owing to the company.
7 July 1988
Floating charge
Delivered: 11 July 1988
Status: Satisfied on 8 January 1998
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…

Similar Companies

MYSTERY OF SPICE LIMITED MYSTERY OUTSOURCE LIMITED MYSTERY PLANT LIMITED MYSTERY ROOMS MERTHYR LTD MYSTERY SHOPPER SCOTLAND LIMITED MYSTERY SHOPPERS LIMITED MYSTERY SHOPPING SPY LTD