BELDON PROPERTIES LIMITED
BELFAST

Company number NI011716
Status Active
Incorporation Date 31 December 1976
Company Type Private Limited Company
Address 1ST FLOOR, 10/12 ROSEMARY STREET, BELFAST, BT1 1QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BELDON PROPERTIES LIMITED are www.beldonproperties.co.uk, and www.beldon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Beldon Properties Limited is a Private Limited Company. The company registration number is NI011716. Beldon Properties Limited has been working since 31 December 1976. The present status of the company is Active. The registered address of Beldon Properties Limited is 1st Floor 10 12 Rosemary Street Belfast Bt1 1qd. . MCILROY, Emmalouise is a Secretary of the company. MCILROY, Emmalouise is a Director of the company. MCILROY, Frances Ann is a Director of the company. MCILROY, Nicole is a Director of the company. Director MCILROY, William Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCILROY, Emmalouise
Appointed Date: 31 December 1976
Director
MCILROY, Emmalouise
Appointed Date: 30 March 2001
47 years old
Director
MCILROY, Frances Ann
Appointed Date: 31 December 1976
80 years old
Director
MCILROY, Nicole
Appointed Date: 20 April 2000
51 years old

Resigned Directors

Director
MCILROY, William Oliver
Resigned: 20 April 2000
Appointed Date: 31 December 1976
80 years old

Persons With Significant Control

Mrs Frances Ann Mcilroy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BELDON PROPERTIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Apr 2016
Compulsory strike-off action has been discontinued
08 Apr 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 18,100
29 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 97 more events
31 Dec 1976
Decl on compl on incorp
31 Dec 1976
Articles
31 Dec 1976
Memorandum
31 Dec 1976
Particulars re directors
31 Dec 1976
Situation of reg office

BELDON PROPERTIES LIMITED Charges

23 November 1999
Mortgage or charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.charge folio no. AN12973L county borough of…
25 April 1995
Mortgage or charge
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage see doc 58 for details.
1 August 1985
Mortgage or charge
Delivered: 6 August 1985
Status: Satisfied on 19 September 1986
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's property situate at no 2…
14 June 1980
Mortgage or charge
Delivered: 18 June 1980
Status: Satisfied on 28 February 1991
Persons entitled: Ulster Bank LTD
Description: All monies legal mortgage the company's premises situate at…
14 January 1980
Mortgage or charge
Delivered: 17 January 1980
Status: Satisfied on 15 November 1988
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the company's premises situate…

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