Active
Company Information for MARATION LIMITED
1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LB,
|
Company Registration Number
NI032014
Private Limited Company
Active |
Company Name | |
---|---|
MARATION LIMITED | |
Legal Registered Office | |
1 BALLYCREGAGH ROAD CLOUGHMILLS BALLYMENA BT44 9LB Other companies in BT44 | |
Company Number | NI032014 | |
---|---|---|
Company ID Number | NI032014 | |
Date formed | 1997-02-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 09:23:01 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA HENRY |
||
KATHRYN MARGARET JANE GRANT |
||
PATRICIA LOUISE HENRY |
||
SHARON ROBERTA MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE JANE MCCULLOUGH |
Director | ||
IRENE JANE MCCULLOUGH |
Company Secretary | ||
MARY CUMMING FRANCEY |
Director | ||
SINEAD MCALLISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCW PROPERTIES LIMITED | Director | 2016-05-16 | CURRENT | 2016-04-12 | Active | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2016-05-16 | CURRENT | 2005-06-08 | Active | |
SF 3024 LIMITED | Director | 2016-05-16 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2016-05-16 | CURRENT | 2005-10-03 | Active | |
DAWNMILLS PROPERTIES LIMITED | Director | 2016-05-16 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2016-05-16 | CURRENT | 2012-02-29 | Active | |
BUTTERCRANE CENTRE LIMITED | Director | 2008-08-01 | CURRENT | 1986-09-16 | Active | |
ORPEN DEVELOPMENTS LIMITED | Director | 2008-08-01 | CURRENT | 2004-08-16 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2008-07-28 | CURRENT | 1990-01-15 | Active | |
WRAYBURN PROPERTIES LIMITED | Director | 2008-07-24 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 379) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
AFG PROPERTIES INVESTMENT LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
AFG PROPERTIES MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
FLAGSHIP CONVENIENCE STORE LIMITED | Director | 2013-02-01 | CURRENT | 2002-02-08 | Liquidation | |
MARSHLANE DEVELOPMENTS LIMITED | Director | 2013-01-03 | CURRENT | 1995-11-02 | Dissolved 2014-03-28 | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2010-01-18 | CURRENT | 2005-06-08 | Active | |
FERNA DEVELOPMENTS LIMITED | Director | 2006-09-18 | CURRENT | 2002-02-08 | Liquidation | |
ABBEY CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-18 | Liquidation | |
MEARNS CROSS SHOPPING CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-20 | Liquidation | |
GRAFFON LIMITED | Director | 2006-08-08 | CURRENT | 1995-05-05 | Dissolved 2014-08-22 | |
MACON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
LISOHN DAWN LIMITED | Director | 2006-08-08 | CURRENT | 1985-04-23 | Active | |
COLINGTON LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
GAVLIN LIMITED | Director | 2006-08-08 | CURRENT | 1998-11-12 | Liquidation | |
PRIORY MEADOW (HASTINGS) LIMITED | Director | 2006-08-08 | CURRENT | 2003-03-25 | Liquidation | |
ARDVERNA ENERGY LIMITED | Director | 2006-08-08 | CURRENT | 1985-06-07 | Active | |
DILLON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
BLANCA DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1998-10-08 | Liquidation | |
ORPEN DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2004-08-16 | Active | |
HURSLEY PROPERTIES LIMITED | Director | 2006-05-01 | CURRENT | 2004-11-11 | Liquidation | |
FREARY ENTERPRISES LIMITED | Director | 2006-01-23 | CURRENT | 1993-03-16 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
SF 3024 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2005-07-22 | CURRENT | 2003-07-08 | Active | |
CAMUS DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-06-07 | Liquidation | |
WRAYBURN PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
MILESTONE TRUST LIMITED | Director | 2002-05-04 | CURRENT | 1980-10-10 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2002-05-01 | CURRENT | 1990-01-15 | Active | |
DASSIA SERVICES LIMITED | Director | 2002-05-01 | CURRENT | 1999-09-15 | Active | |
BUTTERCRANE CENTRE LIMITED | Director | 2002-05-01 | CURRENT | 1986-09-16 | Active | |
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2013-10-02 | CURRENT | 2003-07-08 | Active | |
GRAFFON LIMITED | Director | 2013-03-12 | CURRENT | 1995-05-05 | Dissolved 2014-08-22 | |
MACON INVESTMENTS LIMITED | Director | 2013-03-12 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2013-03-12 | CURRENT | 2005-06-08 | Active | |
ARDVERNA ENERGY LIMITED | Director | 2013-03-01 | CURRENT | 1985-06-07 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2013-01-05 | CURRENT | 1990-01-15 | Active | |
DILLON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 1989-04-07 | Active | |
FREARY ENTERPRISES LIMITED | Director | 2012-12-11 | CURRENT | 1993-03-16 | Active | |
ORPEN DEVELOPMENTS LIMITED | Director | 2012-08-18 | CURRENT | 2004-08-16 | Active | |
COLINGTON LIMITED | Director | 2012-07-25 | CURRENT | 1989-04-07 | Active | |
WRAYBURN PROPERTIES LIMITED | Director | 2012-05-04 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
HORIZON BUSINESS VILLAGE (WEYBRIDGE) LTD | Director | 2011-07-05 | CURRENT | 2002-11-08 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2011-07-05 | CURRENT | 2006-01-12 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2011-07-05 | CURRENT | 2006-01-13 | Active | |
BUTTERCRANE CENTRE LIMITED | Director | 2011-07-05 | CURRENT | 1986-09-16 | Active | |
DASSIA SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 1999-09-15 | Active | |
MILESTONE TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1980-10-10 | Active | |
SF 3024 LIMITED | Director | 2010-11-22 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2010-11-22 | CURRENT | 2005-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 1 Ballycregagh Road Cloughmills Ballymena BT44 9LD | ||
Director's details changed for Mrs Patricia Louise Henry on 2023-06-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0320140013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Miss Kathryn Margaret Jane Grant on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Kathryn Margaret Jane Grant on 2019-01-17 | |
PSC02 | Notification of Hcw Properties Limited as a person with significant control on 2019-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/07/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 123.48 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 123.48 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0320140013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0320140012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0320140010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0320140011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN MARGARET JANE GRANT | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 27/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE MCCULLOUGH | |
AP03 | SECRETARY APPOINTED MRS PATRICIA HENRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 27/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 27/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHARON ROBERTA MOORE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANE MCCULLOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE HENRY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE JANE MCCULLOUGH / 01/10/2009 | |
RES01 | ADOPT ARTICLES 27/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371SR(NI) | 27/02/09 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 27/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 27/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 27/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
371S(NI) | 27/02/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/01/03 ANNUAL ACCTS | |
371S(NI) | 27/02/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/02 ANNUAL ACCTS | |
371S(NI) | 27/02/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/01 ANNUAL ACCTS | |
371S(NI) | 27/02/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/00 ANNUAL ACCTS | |
AC(NI) | 31/01/99 ANNUAL ACCTS | |
371S(NI) | 27/02/00 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 27/02/99 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 28/02/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
CHARGE ON ACCOUNT (THE "CHARGE") | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |