ALEX PROPERTIES LIMITED


Company number NI036889
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 52 TALBOT PARK, DERRY, BT48 7TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge NI0368890038, created on 17 October 2016; Registration of charge NI0368890036, created on 20 October 2016; Registration of charge NI0368890037, created on 20 October 2016. The most likely internet sites of ALEX PROPERTIES LIMITED are www.alexproperties.co.uk, and www.alex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Alex Properties Limited is a Private Limited Company. The company registration number is NI036889. Alex Properties Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Alex Properties Limited is 52 Talbot Park Derry Bt48 7ta. . MARTIN, Paul Michael is a Secretary of the company. MARTIN, Bridgin Fiona Janet is a Director of the company. MARTIN, Paul Michael is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Paul Michael
Appointed Date: 09 September 1999
Director
MARTIN, Bridgin Fiona Janet
Appointed Date: 26 October 1999
62 years old
Director
MARTIN, Paul Michael
Appointed Date: 26 October 1999
66 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 26 October 1999
Appointed Date: 09 September 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 26 October 1999
Appointed Date: 09 September 1999
65 years old

Persons With Significant Control

Mr Paul Michael Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALEX PROPERTIES LIMITED Events

02 Nov 2016
Registration of charge NI0368890038, created on 17 October 2016
27 Oct 2016
Registration of charge NI0368890036, created on 20 October 2016
27 Oct 2016
Registration of charge NI0368890037, created on 20 October 2016
26 Oct 2016
Confirmation statement made on 9 September 2016 with updates
24 Oct 2016
Registration of charge NI0368890035, created on 17 October 2016
...
... and 82 more events
03 Nov 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
09 Sep 1999
Articles
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.
09 Sep 1999
Decln complnce reg new co
09 Sep 1999
Pars re dirs/sit reg off
09 Sep 1999
Memorandum

ALEX PROPERTIES LIMITED Charges

20 October 2016
Charge code NI03 6889 0037
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Northern Ireland Association for Mental Health
Description: Ferguson house, 1 connsbrook avenue, belfast, county antrim…
20 October 2016
Charge code NI03 6889 0036
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: The Northern Ireland Association for Mental Health
Description: 80 university street, belfast…
17 October 2016
Charge code NI03 6889 0038
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Northern Ireland Associaion for Mental Health
Description: The leasehold premises known as 52 university street…
17 October 2016
Charge code NI03 6889 0035
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: The Northern Ireland Association for Mental Health
Description: 82 university street, belfast, county antrim…
17 October 2016
Charge code NI03 6889 0034
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Northern Ireland Association for Mental Health
Description: 84 university street, belfast…
17 October 2016
Charge code NI03 6889 0033
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Northern Ireland Association for Mental Health
Description: 82 university street, belfast…
17 October 2016
Charge code NI03 6889 0032
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Northern Ireland Association for Mental Health
Description: 78 university street, belfast…
17 October 2016
Charge code NI03 6889 0031
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Northern Ireland Association for Mental Health
Description: 76 university street, belfast, county antrim, folio…
15 June 2012
Charge on deposit account
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The borrower as beneficial owner and as a continuing…
15 June 2012
Deed of assignment of rent
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The company with full title guarantee as security for the…
15 June 2012
Charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Freehold property known as 14 headgate,colchester,CO3…
8 May 2009
Mortgage or charge
Delivered: 11 May 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 9 queen street londonderry being all the…
3 October 2008
Mortgage or charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Theproperty known as site to…
18 June 2008
Mortgage or charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage charge. All that and those piece or…
7 April 2008
Mortgage or charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 43 great james street, londonderry under…
3 March 2008
Mortgage or charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 10, 12, and 14 carlisle road…
18 February 2008
Mortgage or charge
Delivered: 22 February 2008
Status: Satisfied on 10 December 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The land and premises comprised in folio…
18 December 2007
Mortgage or charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 6 carlisle road/ 4 fountain street…
2 January 2007
Mortgage or charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The property at 42 talbot park, derry…
21 September 2006
Mortgage or charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 66 great james street coprised in folio…
11 September 2006
Mortgage or charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 26 clarendon street, derry comprised in…
7 September 2006
Mortgage or charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 7 & 8 baronet street, londonderry.
30 August 2006
Mortgage or charge
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The property known as 14B hayesbank…
1 August 2006
Mortgage or charge
Delivered: 8 August 2006
Status: Satisfied on 10 February 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 37 clarendon street, londonderry.
7 July 2006
Mortgage or charge
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The property known as 5 baronet…
14 March 2006
Mortgage or charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Legal mortgage - all monies. 1. land at boston road…
8 March 2006
Mortgage or charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Legal mortgage - all monies. 1. all that and those the…
16 December 2005
Mortgage or charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. All that property situate and…
14 December 2005
Mortgage or charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the premises…
14 December 2005
Mortgage or charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. All that and those the premises…
5 December 2005
Mortgage or charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. The premises situate and known…
5 December 2005
Standard security
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. The premises comprised in an…
7 June 2005
Mortgage or charge
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies (£485,500 plus interest and costs)…
10 June 2004
Mortgage or charge
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies legal mortgage flat 412 the vista building, 30…
4 November 2003
Mortgage or charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies mortgage. The premises comprised in an indenture…
3 October 2002
Mortgage or charge
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage all that and those the hereditaments…
22 August 2002
Mortgage or charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Of Ireland, Lower Dublin The Governor And
Description: All monies mortgage. All that and those the premises known…
22 February 2000
Mortgage or charge
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.debenture the following property is specifically…

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