BEMEL PROPERTIES LTD
LISBURN


Company number NI035751
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 61 BLARIS ROAD, LISBURN, NORTHERN IRELAND, BT27 5RA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Camp Lodge Farm 61 Blaris Road Lisburn BT27 5PA to 61 Blaris Road Lisburn BT27 5RA on 15 December 2016. The most likely internet sites of BEMEL PROPERTIES LTD are www.bemelproperties.co.uk, and www.bemel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bemel Properties Ltd is a Private Limited Company. The company registration number is NI035751. Bemel Properties Ltd has been working since 05 March 1999. The present status of the company is Active. The registered address of Bemel Properties Ltd is 61 Blaris Road Lisburn Northern Ireland Bt27 5ra. . BROWN, Ashleigh is a Secretary of the company. BROWN, Gareth is a Director of the company. Secretary BROWN, James Melvyn has been resigned. Director BROWN, James Melvyn has been resigned. Director GILMORE, Gillian has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BROWN, Ashleigh
Appointed Date: 05 March 1999
Director
BROWN, Gareth
Appointed Date: 01 February 2006
49 years old

Resigned Directors

Secretary
BROWN, James Melvyn
Resigned: 01 November 2006
Appointed Date: 05 March 1999
Director
BROWN, James Melvyn
Resigned: 01 February 2006
Appointed Date: 11 March 1999
83 years old
Director
GILMORE, Gillian
Resigned: 21 December 2000
Appointed Date: 14 December 2000
55 years old

Persons With Significant Control

Mr Gareth Brown
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEMEL PROPERTIES LTD Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registered office address changed from Camp Lodge Farm 61 Blaris Road Lisburn BT27 5PA to 61 Blaris Road Lisburn BT27 5RA on 15 December 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
11 Mar 1999
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Articles
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05 Mar 1999
Memorandum
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BEMEL PROPERTIES LTD Charges

14 January 2003
Mortgage or charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage hereditaments and premises situate at…
22 February 2000
Mortgage or charge
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
22 February 2000
Mortgage or charge
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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