BAWNMEADOWS PROPERTIES LIMITED
KESH


Company number NI064463
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 1,000,000 . The most likely internet sites of BAWNMEADOWS PROPERTIES LIMITED are www.bawnmeadowsproperties.co.uk, and www.bawnmeadows-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bawnmeadows Properties Limited is a Private Limited Company. The company registration number is NI064463. Bawnmeadows Properties Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Bawnmeadows Properties Limited is Northern Bank House Main Street Kesh Bt93 1tf. . THOMPSON, Stephanie Florence is a Secretary of the company. CUMMINGS, Robert Charles is a Director of the company. HYLANDS, Raymond Norman is a Director of the company. MAHON, David Albert is a Director of the company. PHAIR, Winston is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Stephanie Florence
Appointed Date: 11 May 2007

Director
CUMMINGS, Robert Charles
Appointed Date: 17 November 2009
72 years old

Director
HYLANDS, Raymond Norman
Appointed Date: 17 November 2009
75 years old

Director
MAHON, David Albert
Appointed Date: 11 May 2007
69 years old

Director
PHAIR, Winston
Appointed Date: 17 November 2009
77 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 May 2007
Appointed Date: 02 May 2007

Director
HARRISON, Malcolm Joseph
Resigned: 11 May 2007
Appointed Date: 02 May 2007
51 years old

Director
KANE, Dorothy May
Resigned: 11 May 2007
Appointed Date: 02 May 2007
89 years old

BAWNMEADOWS PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Aug 2016
Compulsory strike-off action has been discontinued
26 Aug 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1,000,000

26 Jul 2016
First Gazette notice for compulsory strike-off
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
01 Jun 2007
Change in sit reg add
01 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

01 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

01 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

02 May 2007
Incorporation

BAWNMEADOWS PROPERTIES LIMITED Charges

29 June 2007
Mortgage or charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal mortgage. 63 mansell street, london under…
29 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner…