THE MOUNT CHARLES GROUP LIMITED
BELFAST MOUNT CHARLES CATERING LIMITED


Company number NI021840
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56102 - Unlicensed restaurants and cafes, 81100 - Combined facilities support activities, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG; Appointment of Mr Cathal Ciaran Geoghegan as a director on 13 September 2016. The most likely internet sites of THE MOUNT CHARLES GROUP LIMITED are www.themountcharlesgroup.co.uk, and www.the-mount-charles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The Mount Charles Group Limited is a Private Limited Company. The company registration number is NI021840. The Mount Charles Group Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of The Mount Charles Group Limited is Arthur Cox Victoria House Gloucester Street Belfast Bt1 4ls. . GEOGHEGAN, Cathal Ciaran is a Secretary of the company. ANNON, Trevor is a Director of the company. GEOGHEGAN, Cathal Ciaran is a Director of the company. Director ANNON, Catherine Anne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GEOGHEGAN, Cathal Ciaran
Appointed Date: 12 August 1988
Director
ANNON, Trevor
Appointed Date: 12 August 1988
79 years old
Director
GEOGHEGAN, Cathal Ciaran
Appointed Date: 13 September 2016
55 years old

Resigned Directors

Director
ANNON, Catherine Anne
Resigned: 17 October 2000
Appointed Date: 12 August 1988
77 years old

Persons With Significant Control

Mr Trevor Annon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MOUNT CHARLES GROUP LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
02 Nov 2016
Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG
13 Sep 2016
Appointment of Mr Cathal Ciaran Geoghegan as a director on 13 September 2016
05 Jul 2016
Full accounts made up to 24 September 2015
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 86 more events
12 Aug 1988
Articles
12 Aug 1988
Memorandum
12 Aug 1988
Pars re dirs/sit reg off
12 Aug 1988
Statement of nominal cap
12 Aug 1988
Decln complnce reg new co

THE MOUNT CHARLES GROUP LIMITED Charges

22 March 2005
Mortgage or charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…
22 March 2005
Mortgage or charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts.. All book debts and…
12 September 2002
Mortgage or charge
Delivered: 12 September 2002
Status: Satisfied on 5 January 2011
Persons entitled: Bank of Ireland
Description: All monies fixed and floating charge. 1. by way of fixed…
20 February 2002
Mortgage or charge
Delivered: 11 March 2002
Status: Satisfied on 5 January 2011
Persons entitled: Bank of Ireland
Description: Mortgage - all monies. The premises known as "east"......…
3 August 2001
Mortgage or charge
Delivered: 14 August 2001
Status: Satisfied on 5 January 2011
Persons entitled: Guinness Northern Irish Bonding
Description: Debenture - all monies all undertakng property and assets…
12 August 1996
Mortgage or charge
Delivered: 2 September 1996
Status: Satisfied on 5 January 2011
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…

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