ANNALOISTE PROPERTIES LTD
ARMAGH


Company number NI045086
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 20 ANNALOISTE ROAD, LURGAN, ARMAGH, BT66 6NJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of ANNALOISTE PROPERTIES LTD are www.annaloisteproperties.co.uk, and www.annaloiste-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Annaloiste Properties Ltd is a Private Limited Company. The company registration number is NI045086. Annaloiste Properties Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Annaloiste Properties Ltd is 20 Annaloiste Road Lurgan Armagh Bt66 6nj. . LEATHEM, Barry is a Secretary of the company. LEATHEM, Barry is a Director of the company. LEATHEM, Caroline Ellen is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEATHEM, Barry
Appointed Date: 08 January 2003
Director
LEATHEM, Barry
Appointed Date: 08 January 2003
64 years old
Director
LEATHEM, Caroline Ellen
Appointed Date: 08 January 2003
62 years old

Persons With Significant Control

Mr Barry Leathem
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Leathem
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNALOISTE PROPERTIES LTD Events

13 Feb 2017
Confirmation statement made on 8 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 38 more events
27 Jan 2003
Change of dirs/sec
08 Jan 2003
Pars re dirs/sit reg off
08 Jan 2003
Decln complnce reg new co
08 Jan 2003
Articles
08 Jan 2003
Memorandum

ANNALOISTE PROPERTIES LTD Charges

5 February 2008
Mortgage or charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The land situate at and known as the…
1 May 2007
Solicitors letter of undertaking
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Orchard adjacent to…
9 February 2007
Equitable mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies equitable mortgage. Part of the townland of…
6 March 2006
Mortgage or charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. 127 lurgan road, glenavy, county…
14 February 2006
Mortgage or charge
Delivered: 1 March 2006
Status: Satisfied on 17 September 2014
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. All that the premises to the west of…
20 July 2005
Solicitors letter of undertaking
Delivered: 1 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Site at boghead…
14 June 2005
Solicitors letter of undertaking
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Eddery's bar, 127…
4 March 2003
Mortgage or charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts. All book debts and…
4 March 2003
Mortgage or charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
17 February 2003
Mortgage or charge
Delivered: 20 February 2003
Status: Satisfied on 23 August 2007
Persons entitled: Northern Bank LTD
Description: All monies solicitor's undertaking 5 acres land at…

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