BELFAST OFFICE PROPERTIES LIMITED
DUNGANNON

Company number NI008472
Status Active
Incorporation Date 26 November 1971
Company Type Private Limited Company
Address 8A GARVAGH ROAD, DONAGHMORE, DUNGANNON, COUNTY TYRONE, BT70 3LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of BELFAST OFFICE PROPERTIES LIMITED are www.belfastofficeproperties.co.uk, and www.belfast-office-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Belfast Office Properties Limited is a Private Limited Company. The company registration number is NI008472. Belfast Office Properties Limited has been working since 26 November 1971. The present status of the company is Active. The registered address of Belfast Office Properties Limited is 8a Garvagh Road Donaghmore Dungannon County Tyrone Bt70 3ls. . DRAYNE, Padraig Anthony is a Secretary of the company. DRAYNE, Padraig Anthony is a Director of the company. MCCRORY, Shane is a Director of the company. MCKILLEN, Patrick Gerard is a Director of the company. Director BAXTER, Roy has been resigned. Director BYRNE, James has been resigned. Director DRAYNE, Kevin Brendan has been resigned. Director GILPIN, Desmond Charles has been resigned. Director MURPHY, Raymond Mr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
DRAYNE, Padraig Anthony
Appointed Date: 21 April 1999
64 years old

Director
MCCRORY, Shane
Appointed Date: 08 February 2016
46 years old

Director
MCKILLEN, Patrick Gerard
Appointed Date: 21 April 1999
70 years old

Resigned Directors

Director
BAXTER, Roy
Resigned: 21 April 1999
74 years old

Director
BYRNE, James
Resigned: 03 November 2003
Appointed Date: 20 October 2003
56 years old

Director
DRAYNE, Kevin Brendan
Resigned: 15 August 2016
Appointed Date: 11 January 2002
104 years old

Director
GILPIN, Desmond Charles
Resigned: 21 April 1999
82 years old

Director
MURPHY, Raymond Mr
Resigned: 18 January 2006
Appointed Date: 24 January 2005
64 years old

Persons With Significant Control

Mr Padraig Anthony Drayne
Notified on: 31 December 2016
64 years old
Nature of control: Has significant influence or control

Mr Patrick Mckillen
Notified on: 31 December 2016
70 years old
Nature of control: Has significant influence or control

BELFAST OFFICE PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
12 Apr 2016
Accounts for a medium company made up to 30 September 2015
12 Feb 2016
Appointment of Mr Shane Mccrory as a director on 8 February 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 103

...
... and 139 more events
26 Nov 1971
Memorandum
26 Nov 1971
Decl on compl on incorp
26 Nov 1971
Memorandum
26 Nov 1971
Statement of nominal cap

26 Nov 1971
Articles

BELFAST OFFICE PROPERTIES LIMITED Charges

12 December 2014
Charge code NI00 8472 0011
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
12 December 2014
Charge code NI00 8472 0010
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Contains fixed charge…
27 October 2006
Mortgage or charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies security interest agreement over units. 140,000…
27 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies composite debenture. Belfast office properties…
5 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Composite debenture - all monies. Second schedule…
1 September 2004
Mortgage or charge
Delivered: 17 September 2004
Status: Satisfied on 25 October 2006
Persons entitled: Aib Corporation
Description: All monies debenture under the terms of the debenture, the…
20 December 2002
Mortgage or charge
Delivered: 20 December 2002
Status: Satisfied on 25 October 2006
Persons entitled: Anglo Irish Bank Dublin
Description: Deed of mortgage and assignment of rental income. The…
17 December 1999
Mortgage or charge
Delivered: 22 December 1999
Status: Satisfied on 25 October 2006
Persons entitled: St Stephen's Green Anglo Irish Bank
Description: All monies.deed of mortgage (1) lands and premises…
21 April 1999
Mortgage or charge
Delivered: 21 April 1999
Status: Satisfied on 25 October 2006
Persons entitled: Anglo Irish Bank
Description: All monies.debenture the company's undertaking and all its…
21 April 1999
Mortgage or charge
Delivered: 21 April 1999
Status: Satisfied on 25 October 2006
Persons entitled: Anglo Irish Bank
Description: All monies.mortgage (1) the lands and premises comprised in.
8 February 1999
Mortgage or charge
Delivered: 25 February 1999
Status: Satisfied on 2 December 1999
Persons entitled: Aib Group (UK) PLC
Description: Solicitors' letter of undertaking. Re: purchase of mallusk…