ASGARTH PROPERTIES LIMITED
4-10 DONEGALL SQUARE EAST


Company number NI055977
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address C/O MILLAR MCCALL WYLIE, IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST, BELFAST, BT1 5HD
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7020 - Letting of own property
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2011; Notice of appointment of receiver or manager; Notice of appointment of receiver or manager. The most likely internet sites of ASGARTH PROPERTIES LIMITED are www.asgarthproperties.co.uk, and www.asgarth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Asgarth Properties Limited is a Private Limited Company. The company registration number is NI055977. Asgarth Properties Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Asgarth Properties Limited is C O Millar Mccall Wylie Imperial House 4 10 Donegall Square East Belfast Bt1 5hd. . MCCALL, Peter Henry John is a Secretary of the company. JOHNSTON, Philip John is a Director of the company. KINNEAR, Kenneth Harold is a Director of the company. MCCALL, Peter Henry John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WYLIE, Conor has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
MCCALL, Peter Henry John
Appointed Date: 08 July 2008
Director
JOHNSTON, Philip John
Appointed Date: 14 September 2006
60 years old
Director
KINNEAR, Kenneth Harold
Appointed Date: 26 April 2006
65 years old
Director
MCCALL, Peter Henry John
Appointed Date: 26 April 2006
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 April 2006
Appointed Date: 21 July 2005
Secretary
WYLIE, Conor
Resigned: 08 July 2008
Appointed Date: 26 April 2006
Director
HARRISON, Malcolm Joseph
Resigned: 26 April 2006
Appointed Date: 21 July 2005
51 years old
Director
KANE, Dorothy May
Resigned: 26 April 2006
Appointed Date: 21 July 2005
89 years old

ASGARTH PROPERTIES LIMITED Events

30 Jul 2012
Total exemption small company accounts made up to 31 July 2011
07 Jun 2012
Notice of appointment of receiver or manager
07 Jun 2012
Notice of appointment of receiver or manager
29 Jul 2011
Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 6
28 Apr 2011
Total exemption small company accounts made up to 31 July 2010
...
... and 23 more events
09 May 2006
Change of dirs/sec
09 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2006
Return of allot of shares
21 Jul 2005
Incorporation

ASGARTH PROPERTIES LIMITED Charges

22 September 2006
Mortgage or charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies mortgage charge. All that and those the unit…
19 May 2006
Mortgage or charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Pieces of ground situate in edenderry…

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