AIRFIELD PROPERTIES LIMITED
ENNISKILLEN


Company number NI041556
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 18 CORLAVE ROAD,, KESH, ENNISKILLEN, COUNTY FERMANAGH, NORTHERN IRELAND, BT93 1JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Secretary's details changed for Mr Andrew James Mahon on 19 April 2016. The most likely internet sites of AIRFIELD PROPERTIES LIMITED are www.airfieldproperties.co.uk, and www.airfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Airfield Properties Limited is a Private Limited Company. The company registration number is NI041556. Airfield Properties Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Airfield Properties Limited is 18 Corlave Road Kesh Enniskillen County Fermanagh Northern Ireland Bt93 1jw. . MAHON, Andrew James is a Secretary of the company. KEYS, Lynden is a Director of the company. MAHON, Andrew James is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHON, Andrew James
Appointed Date: 21 September 2001
Director
KEYS, Lynden
Appointed Date: 31 October 2001
51 years old
Director
MAHON, Andrew James
Appointed Date: 31 October 2001
68 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 31 October 2001
Appointed Date: 21 September 2001
51 years old
Director
KANE, Dorothy May
Resigned: 31 October 2001
Appointed Date: 21 September 2001
89 years old

Persons With Significant Control

Mr Lynden Keys
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Mahon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRFIELD PROPERTIES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 May 2016
Secretary's details changed for Mr Andrew James Mahon on 19 April 2016
26 May 2016
Director's details changed for Mr Andrew James Mahon on 19 April 2016
26 May 2016
Registered office address changed from 3 Pettigo Road Kesh Co. Fermanagh BT93 1QX to 18 Corlave Road, Kesh Enniskillen County Fermanagh BT93 1JW on 26 May 2016
...
... and 41 more events
12 Nov 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Pars re dirs/sit reg off
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21 Sep 2001
Decln complnce reg new co
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21 Sep 2001
Articles
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21 Sep 2001
Memorandum
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AIRFIELD PROPERTIES LIMITED Charges

22 July 2008
Mortgage or charge
Delivered: 11 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
23 June 2008
Mortgage or charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 26 abbotsbury road, morden SM4…
15 July 2004
Mortgage or charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal mortgage the freehold property known as 25…
15 November 2001
Mortgage or charge
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Legal mortgage - all monies by way of legal mortgage the…

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