ALERON PROPERTIES LIMITED
ENNISKILLEN


Company number NI054643
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 32 EAST BRIDGE STREET, ENNISKILLEN, BT74 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 748,999 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALERON PROPERTIES LIMITED are www.aleronproperties.co.uk, and www.aleron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Aleron Properties Limited is a Private Limited Company. The company registration number is NI054643. Aleron Properties Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Aleron Properties Limited is 32 East Bridge Street Enniskillen Bt74 7bt. . HEWITT, Cecil is a Secretary of the company. ALLEN, David John is a Director of the company. HEWITT, Cecil Alexander is a Director of the company. LEONARD, Robert George is a Director of the company. MAHON, David Albert is a Director of the company. TAYLOR, Robert James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director COLLINS, David has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LENNOX, Samuel Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEWITT, Cecil
Appointed Date: 15 April 2005
Director
ALLEN, David John
Appointed Date: 15 April 2005
76 years old
Director
HEWITT, Cecil Alexander
Appointed Date: 15 April 2005
79 years old
Director
LEONARD, Robert George
Appointed Date: 15 April 2005
63 years old
Director
MAHON, David Albert
Appointed Date: 15 April 2005
69 years old
Director
TAYLOR, Robert James
Appointed Date: 15 April 2005
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 April 2005
Appointed Date: 12 April 2005
Director
COLLINS, David
Resigned: 02 July 2009
Appointed Date: 15 April 2005
60 years old
Director
HARRISON, Malcolm Joseph
Resigned: 15 April 2005
Appointed Date: 12 April 2005
51 years old
Director
KANE, Dorothy May
Resigned: 15 April 2005
Appointed Date: 12 April 2005
89 years old
Director
LENNOX, Samuel Edward
Resigned: 30 October 2012
Appointed Date: 15 April 2005
62 years old

ALERON PROPERTIES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 748,999
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 748,999
02 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
04 May 2005
Change of dirs/sec
04 May 2005
Updated mem and arts
04 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Apr 2005
Incorporation

ALERON PROPERTIES LIMITED Charges

16 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
16 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
16 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
2 May 2006
Solicitors letter of undertaking
Delivered: 17 May 2006
Status: Satisfied on 2 November 2007
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The companys property…
29 January 2006
Mortgage or charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
3 January 2006
Solicitors letter of undertaking
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
3 January 2006
Solicitors letter of undertaking
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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