ASHFAY PROPERTIES (N.I.) LTD
BELFAST


Company number NI032003
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19 - 21 ALFRED STREET, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of ASHFAY PROPERTIES (N.I.) LTD are www.ashfaypropertiesni.co.uk, and www.ashfay-properties-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ashfay Properties N I Ltd is a Private Limited Company. The company registration number is NI032003. Ashfay Properties N I Ltd has been working since 26 February 1997. The present status of the company is Active. The registered address of Ashfay Properties N I Ltd is 4th Floor Alfred House 19 21 Alfred Street Belfast Bt2 8ed. . BOYD, Francis Edward is a Director of the company. Secretary EASTWOOD, Brendan Patrick has been resigned. Director EASTWOOD, Brendan Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOYD, Francis Edward
Appointed Date: 02 July 2004
71 years old

Resigned Directors

Secretary
EASTWOOD, Brendan Patrick
Resigned: 15 September 2015
Appointed Date: 26 February 1997
Director
EASTWOOD, Brendan Patrick
Resigned: 15 September 2015
Appointed Date: 26 February 1997
73 years old

Persons With Significant Control

Mr Frank Boyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ASHFAY PROPERTIES (N.I.) LTD Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
07 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
15 Jan 1998
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.
26 Feb 1997
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.
26 Feb 1997
Decln complnce reg new co
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.
26 Feb 1997
Memorandum
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.
26 Feb 1997
Articles
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ASHFAY PROPERTIES (N.I.) LTD Charges

15 September 2015
Charge code NI03 2003 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L
Description: Contains fixed charge…
29 April 2004
Mortgage or charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of charge lands at bush road dungannon…
8 October 2002
Mortgage or charge
Delivered: 15 October 2002
Status: Satisfied on 6 July 2004
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies all that freehold property known as…
23 October 2000
Mortgage or charge
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge. Folio no. 21762 (part of) county tyrone…

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