BELL & PROSPECT LIMITED
CO ANTRIM

Company number NI061598
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 6 BELLAGHY PARK, DUNLOY, CO ANTRIM, BT44 9AD
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 forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of BELL & PROSPECT LIMITED are www.bellprospect.co.uk, and www.bell-prospect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bell Prospect Limited is a Private Limited Company. The company registration number is NI061598. Bell Prospect Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Bell Prospect Limited is 6 Bellaghy Park Dunloy Co Antrim Bt44 9ad. . MC LEAN, Alan is a Secretary of the company. MC LEAN, Alan is a Director of the company. MULLAN, Fergal is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MC LEAN, Alan
Appointed Date: 06 November 2006

Director
MC LEAN, Alan
Appointed Date: 06 November 2006
45 years old

Director
MULLAN, Fergal
Appointed Date: 06 November 2006
46 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 06 November 2006
Appointed Date: 31 October 2006

Director
CAUGHEY, Eoin
Resigned: 06 November 2006
Appointed Date: 31 October 2006
43 years old

Director
MURESAN, Bernadette Noeleen
Resigned: 06 November 2006
Appointed Date: 31 October 2006
67 years old

Persons With Significant Control

Mr Alan Mclean
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL & PROSPECT LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

13 May 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 31 more events
16 Nov 2006
Change of dirs/sec
16 Nov 2006
Change in sit reg add
16 Nov 2006
Change of dirs/sec
16 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

31 Oct 2006
Incorporation

BELL & PROSPECT LIMITED Charges

21 January 2008
Standard security
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. Flatted dwellinghouse on the…
18 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All the lands comprised in folio…
18 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All the lands and property comprised…
21 December 2006
Mortgage or charge
Delivered: 10 January 2007
Status: Satisfied on 13 September 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
17 November 2006
Mortgage or charge
Delivered: 21 November 2006
Status: Satisfied on 13 September 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
17 November 2006
Mortgage or charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
15 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 22 December 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…