BANNVIEW PROPERTIES LIMITED
CO DOWN


Company number NI019761
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address 2A SCARVA STREET, BANBRIDGE, CO DOWN, BT32 3DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Jane Houston as a director on 16 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BANNVIEW PROPERTIES LIMITED are www.bannviewproperties.co.uk, and www.bannview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Bannview Properties Limited is a Private Limited Company. The company registration number is NI019761. Bannview Properties Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Bannview Properties Limited is 2a Scarva Street Banbridge Co Down Bt32 3da. . HOUSTON, John Samuel is a Secretary of the company. HOUSTON, John Samuel is a Director of the company. Secretary HOUSTON, Stephen Robert has been resigned. Director HOUSTON, Cathy Sarah has been resigned. Director HOUSTON, Jane has been resigned. Director HOUSTON, Stephen Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOUSTON, John Samuel
Appointed Date: 04 April 2005

Director
HOUSTON, John Samuel
Appointed Date: 01 September 1986
61 years old

Resigned Directors

Secretary
HOUSTON, Stephen Robert
Resigned: 04 April 2005
Appointed Date: 01 September 1986

Director
HOUSTON, Cathy Sarah
Resigned: 04 April 2005
Appointed Date: 01 July 1998
52 years old

Director
HOUSTON, Jane
Resigned: 16 December 2016
Appointed Date: 01 July 1998
52 years old

Director
HOUSTON, Stephen Robert
Resigned: 04 April 2005
Appointed Date: 01 September 1986
57 years old

Persons With Significant Control

Mr John Samuel Houston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BANNVIEW PROPERTIES LIMITED Events

03 May 2017
Confirmation statement made on 30 September 2016 with updates
21 Dec 2016
Termination of appointment of Jane Houston as a director on 16 December 2016
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Total exemption full accounts made up to 31 January 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 76 more events
01 Sep 1986
Decln complnce reg new co
01 Sep 1986
Pars re dirs/sit reg off

01 Sep 1986
Statement of nominal cap

01 Sep 1986
Articles

01 Sep 1986
Memorandum

BANNVIEW PROPERTIES LIMITED Charges

7 February 2008
Standard security
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies standard security. 44/2 west richmond street…