BANNHIDE PROPERTIES LTD
BELFAST TBC PROPERTIES LTD


Company number NI054707
Status Liquidation
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, NORTHERN IRELAND, BT1 5BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of a liquidator; Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to Lindsay House 10 Callender Street Belfast BT1 5BN on 5 October 2016; Declaration of solvency. The most likely internet sites of BANNHIDE PROPERTIES LTD are www.bannhideproperties.co.uk, and www.bannhide-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bannhide Properties Ltd is a Private Limited Company. The company registration number is NI054707. Bannhide Properties Ltd has been working since 14 April 2005. The present status of the company is Liquidation. The registered address of Bannhide Properties Ltd is Lindsay House 10 Callender Street Belfast Northern Ireland Bt1 5bn. . CHAPMAN, Brian is a Secretary of the company. CHAPMAN, Thomas Brian is a Director of the company. Secretary CHAPMAN, Elizabeth Sarah has been resigned. Secretary KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPMAN, Brian
Appointed Date: 15 November 2010

Director
CHAPMAN, Thomas Brian
Appointed Date: 14 April 2005
59 years old

Resigned Directors

Secretary
CHAPMAN, Elizabeth Sarah
Resigned: 15 November 2010
Appointed Date: 14 April 2005

Secretary
KANE, Dorothy May
Resigned: 14 April 2005
Appointed Date: 14 April 2005

BANNHIDE PROPERTIES LTD Events

11 Oct 2016
Appointment of a liquidator
05 Oct 2016
Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH Northern Ireland to Lindsay House 10 Callender Street Belfast BT1 5BN on 5 October 2016
05 Oct 2016
Declaration of solvency
05 Oct 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up

20 Sep 2016
Voluntary arrangement's supervisor's abstract of receipts and payments
...
... and 65 more events
31 Oct 2005
Pars re mortage
25 Jul 2005
Pars re mortage
25 Jul 2005
Pars re mortage
26 Apr 2005
Change of dirs/sec
14 Apr 2005
Incorporation

BANNHIDE PROPERTIES LTD Charges

14 December 2007
Mortgage or charge
Delivered: 19 December 2007
Status: Satisfied on 29 November 2010
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 56 paisley road, carrickfergus under…
31 October 2007
Mortgage or charge
Delivered: 6 November 2007
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that the premises situate at 49…
26 September 2007
Mortgage or charge
Delivered: 4 October 2007
Status: Satisfied on 18 February 2011
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands at 34 tully road, nutt's corner…
30 October 2006
Solicitors letter of undertaking
Delivered: 2 November 2006
Status: Satisfied on 17 August 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 1.9 acre site at holy…
27 September 2006
Solicitors letter of undertaking
Delivered: 3 October 2006
Status: Satisfied on 10 November 2008
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Building site and…
29 August 2006
Mortgage or charge
Delivered: 5 September 2006
Status: Satisfied on 9 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. All that land and property…
22 August 2006
Solicitors letter of undertaking
Delivered: 29 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Site at knockgorm…
6 July 2006
Mortgage or charge
Delivered: 10 July 2006
Status: Satisfied on 17 August 2011
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the freehold…
22 June 2006
Solicitors letter of undertaking
Delivered: 29 June 2006
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Dwelling house and…
9 June 2006
Solicitors letter of undertaking
Delivered: 16 June 2006
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 77 moira road, nutts…
9 June 2006
Solicitors letter of undertaking
Delivered: 16 June 2006
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Dwelling house on 5…
7 June 2006
Solicitors letter of undertaking
Delivered: 16 June 2006
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: Solicitors ' undertaking - all monies. Dwelling house & 8…
9 December 2005
Mortgage or charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
9 December 2005
Mortgage or charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
7 December 2005
Solicitors letter of undertaking
Delivered: 14 December 2005
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 11 acres land at 33…
26 October 2005
Solicitors letter of undertaking
Delivered: 31 October 2005
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 2.7 acre site at 137…
8 July 2005
Solicitors letter of undertaking
Delivered: 25 July 2005
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking- all monies. 34 tully road, nutts…
8 July 2005
Solicitors letter of undertaking
Delivered: 25 July 2005
Status: Satisfied on 9 July 2014
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 18 acres of land at…