ARLESEY PROPERTIES LIMITED
CRAIGAVON


Company number NI036466
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 6 MANDEVILLE MEWS, PORTADOWN, CRAIGAVON, BT62 3NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge NI0364660006, created on 7 April 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email [email protected] ; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ARLESEY PROPERTIES LIMITED are www.arleseyproperties.co.uk, and www.arlesey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Arlesey Properties Limited is a Private Limited Company. The company registration number is NI036466. Arlesey Properties Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Arlesey Properties Limited is 6 Mandeville Mews Portadown Craigavon Bt62 3ns. . BROWNE, Gary Derek is a Secretary of the company. BLACK, Barbara Lynne is a Director of the company. BLACK, Rowan Mcmillan Berry is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWNE, Gary Derek
Appointed Date: 01 July 1999

Director
BLACK, Barbara Lynne
Appointed Date: 13 September 1999
66 years old

Director
BLACK, Rowan Mcmillan Berry
Appointed Date: 13 September 1999
67 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 13 September 1999
Appointed Date: 01 July 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 13 September 1999
Appointed Date: 01 July 1999
65 years old

Persons With Significant Control

Mr Rowan Mcmillan Berry Black
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ARLESEY PROPERTIES LIMITED Events

18 Apr 2017
Registration of charge NI0364660006, created on 7 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email [email protected]

05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Accounts for a small company made up to 30 September 2015
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

16 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 44 more events
16 Sep 1999
Resolution to change name
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.

01 Jul 1999
Articles
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01 Jul 1999
Pars re dirs/sit reg off
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.

01 Jul 1999
Decln complnce reg new co
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01 Jul 1999
Memorandum
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ARLESEY PROPERTIES LIMITED Charges

7 April 2017
Charge code NI03 6466 0006
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Finnard Finance Limited
Description: First legal charge/mortgage over property known as…
3 October 2006
Standard security
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - all monies. All and whole the subjects…
14 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. Short particulars of all of the…
14 November 2005
Mortgage or charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage deed - all monies. The premises comprised in an…
11 November 1999
Mortgage or charge
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of charge over managed portfolio "the portfolio"…
11 November 1999
Mortgage or charge
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage the lands and premises comprised in and conveyed…