SMILEY MONROE HOLDINGS LIMITED
LISBURN


Company number NI042483
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 23 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, CO ANTRIM, BT28 2EX
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 seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 March 2016 GBP 8,255 . The most likely internet sites of SMILEY MONROE HOLDINGS LIMITED are www.smileymonroeholdings.co.uk, and www.smiley-monroe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Smiley Monroe Holdings Limited is a Private Limited Company. The company registration number is NI042483. Smiley Monroe Holdings Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Smiley Monroe Holdings Limited is 23 Ferguson Drive Knockmore Hill Industrial Park Lisburn Co Antrim Bt28 2ex. . MONROE, Mary Kathleen is a Secretary of the company. MONROE, David Vaughan is a Director of the company. MONROE, Mary Kathleen is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MONROE, Mary Kathleen
Appointed Date: 08 February 2002
Director
MONROE, David Vaughan
Appointed Date: 07 March 2002
75 years old
Director
MONROE, Mary Kathleen
Appointed Date: 28 February 2008
73 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 07 March 2002
Appointed Date: 08 February 2002
51 years old
Director
KANE, Dorothy May
Resigned: 07 March 2002
Appointed Date: 08 February 2002
89 years old

Persons With Significant Control

Mr David Vaughan Monroe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Kathleen Monroe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILEY MONROE HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 8,255
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 8,253
...
... and 62 more events
08 Feb 2002
Certificate of incorporation
08 Feb 2002
Pars re dirs/sit reg off
08 Feb 2002
Memorandum
08 Feb 2002
Articles
08 Feb 2002
Decln complnce reg new co

SMILEY MONROE HOLDINGS LIMITED Charges

10 October 2014
Charge code NI04 2483 0005
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the lands and premises comprised in folio 29630 no…
17 November 2004
Mortgage or charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
17 November 2004
Mortgage or charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
21 September 2004
Mortgage or charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands comprised in folio nos 28600…
21 September 2004
Mortgage or charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage premises situate at and known as smiley…

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