SM MILLENNIUM HOUSE LIMITED
KILDRESS ESTATES LIMITED


Company number NI033500
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, BT80 8TL
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 eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of SM MILLENNIUM HOUSE LIMITED are www.smmillenniumhouse.co.uk, and www.sm-millennium-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sm Millennium House Limited is a Private Limited Company. The company registration number is NI033500. Sm Millennium House Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Sm Millennium House Limited is 17 19 Dungannon Road Cookstown Bt80 8tl. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. O'NEILL, Emelda Catherine is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary O'NEILL, Emelda has been resigned. Director LAVERTY, Eamonn Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 16 November 2006
Director
HIGGINS, James Stephen
Appointed Date: 08 May 2015
55 years old
Director
MAGEE, Martin Francis
Appointed Date: 12 October 2011
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 08 March 1999
83 years old
Director
O'NEILL, Emelda Catherine
Appointed Date: 27 March 2000
54 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 12 October 2011
55 years old

Resigned Directors

Secretary
O'NEILL, Emelda
Resigned: 16 November 2006
Appointed Date: 08 March 1999
Director
LAVERTY, Eamonn Francis
Resigned: 27 March 2000
Appointed Date: 08 March 1999
73 years old

SM MILLENNIUM HOUSE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
10 May 2016
Registration of charge NI0335000013, created on 6 May 2016
10 May 2016
Registration of charge NI0335000014, created on 6 May 2016
...
... and 77 more events
15 Jan 1998
Incorporation
15 Jan 1998
Articles
15 Jan 1998
Pars re dirs/sit reg off
15 Jan 1998
Memorandum
15 Jan 1998
Decln complnce reg new co

SM MILLENNIUM HOUSE LIMITED Charges

6 May 2016
Charge code NI03 3500 0014
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
6 May 2016
Charge code NI03 3500 0013
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
21 August 2015
Charge code NI03 3500 0012
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as millennium house, 17-25 great victoria…
21 August 2015
Charge code NI03 3500 0011
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 August 2015
Charge code NI03 3500 0010
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 August 2015
Charge code NI03 3500 0009
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 August 2015
Charge code NI03 3500 0008
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None…
24 November 2011
Bank account charge
Delivered: 30 November 2011
Status: Satisfied on 26 August 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: 1 by clause 3.1 the charging company, as beneficial owner…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 26 August 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Guarantee and debenture
Delivered: 30 November 2011
Status: Satisfied on 26 August 2015
Persons entitled: National Asset Loan Management Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 26 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2007
Mortgage or charge
Delivered: 29 May 2007
Status: Satisfied on 26 August 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. Small area of land at great victoria…
27 February 2001
Mortgage or charge
Delivered: 6 March 2001
Status: Satisfied on 26 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies by way of mortgage all that…
29 March 2000
Mortgage or charge
Delivered: 30 March 2000
Status: Satisfied on 16 July 2015
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: Memorandum of deposit of title deeds. 1. lands and premises…

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