MONEYMORE HERITAGE TRUST LIMITED
Active - Accounts Filed
General Information
NAME
MONEYMORE HERITAGE TRUST LIMITED
COMPANY NUMBER
NI027139
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/01/1993
(31 years and 10 months old)
WEBSITE
sandraoverend.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
05/01/1993
22/07/1999
PROJECT MONEYMORE (NI) LIMITED
MAGHERAFELT
BT45 7PD
Telephone: 02886748090
TPS: No
1 High Street
Moneymore
Magherafelt
Co Londonderry
BT45 7PB
The Manor House 30 High Street
Moneymore
Magherafelt
BT45 7PD
BT45 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/07/2024 | Robert Andrew Kelly (921994287) has left the board |
| 18/06/2024 | Nuala Ann Quinn (924423940) has left the board |
Credit Risk Overview
Want to learn more about MONEYMORE HERITAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYMORE HERITAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYMORE HERITAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/1993 - Present (31 years and 10 months) Born in Nov 1949 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/1993 - Present (31 years and 10 months) Born in Nov 1949 (age: 74) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/03/2018 - Present (6 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/07/2024 | Robert Andrew Kelly (921994287) has left the board |
| 18/06/2024 | Nuala Ann Quinn (924423940) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | Robert Alexander Riddell (916327198) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 17/03/2020 | Johann Muldoon (922033304) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Wilfred Johnston Mitchell Obe (914355172) Appointed |
| 21/02/2020 | Wilfred Mitchell Obe (926710374) has left the board |
| 14/02/2020 | Linda Ann Armstrong (925163545) has left the board |
| 14/02/2020 | Joseph Kevin Johnston (914321693) has left the board |
| 14/02/2020 | New Company Secretary Robert Thomas Colvin (926710373) Appointed |
| 14/02/2020 | New Board Member Wilfred Mitchell Obe (926710374) Appointed |
| 27/10/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | Robert Thomas Colvin (923028480) has left the board |
| 23/10/2018 | Sebastian Fredrick Jools Graham (924120679) has left the board |
| 23/10/2018 | New Company Secretary Linda Ann Armstrong (925163545) Appointed |
| 21/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Robert Alexander Riddell (916327198) Appointed |
| 19/03/2018 | New Board Member Sebastian Fredrick Jools Graham (924120679) Appointed |
| 19/03/2018 | New Board Member Nuala Ann Quinn (924423940) Appointed |
| 19/03/2018 | New Board Member Linda Armstrong (924423962) Appointed |
| 19/03/2018 | Stephen Mc Keown (914321695) has left the board |
| 19/03/2018 | John Francis Devlin (917135473) has left the board |
| 19/03/2018 | New Board Member Paul Irvine McMenemy (924424210) Appointed |
| 28/10/2017 | New Accounts filed |
| 03/05/2017 | New Company Secretary Robert Thomas Colvin (923028480) Appointed |
| 03/05/2017 | Helen Morag Keys (914360010) has left the board |
| 23/03/2017 | New Annual Return filed |
| 13/12/2016 | Keith Kerr Gilmour (914321705) has left the board |
| 13/12/2016 | New Board Member Johann Muldoon (922033304) Appointed |
| 13/12/2016 | New Board Member Maura Johnston (914378640) Appointed |
| 08/12/2016 | Keith Kerr Gilmour (914321691) has left the board |
| 08/12/2016 | New Board Member Robert Thomas Colvin (907609638) Appointed |
| 07/12/2016 | New Board Member Robert Kelly (921994287) Appointed |
| 24/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 08/05/2015 | John Francis Devlin (919722779) has left the board |
| 08/05/2015 | New Board Member John Francis Devlin (917135473) Appointed |
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