BEN MADIGAN PROPERTIES LTD
BELFAST


Company number NI053730
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, NORTHERN IRELAND, BT2 8HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BEN MADIGAN PROPERTIES LTD are www.benmadiganproperties.co.uk, and www.ben-madigan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ben Madigan Properties Ltd is a Private Limited Company. The company registration number is NI053730. Ben Madigan Properties Ltd has been working since 27 January 2005. The present status of the company is Active. The registered address of Ben Madigan Properties Ltd is Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Northern Ireland Bt2 8hs. . MCLARNON, Orla is a Secretary of the company. MCLARNON, Seamus is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCLARNON, Pauline Anne has been resigned. Director MCLARNON, Pauline Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLARNON, Orla
Appointed Date: 08 January 2010
Director
MCLARNON, Seamus
Appointed Date: 27 January 2005
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Secretary
MCLARNON, Pauline Anne
Resigned: 08 January 2010
Appointed Date: 27 January 2005
Director
MCLARNON, Pauline Anne
Resigned: 08 January 2010
Appointed Date: 27 January 2005
62 years old

Persons With Significant Control

Mr Seamus Mclarnon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEN MADIGAN PROPERTIES LTD Events

29 Mar 2017
Confirmation statement made on 27 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Registration of charge NI0537300002, created on 15 October 2015
...
... and 24 more events
10 Nov 2006
Particulars of a mortgage charge
14 Jun 2006
Change of ARD
21 Feb 2006
27/01/06 annual return shuttle
07 Feb 2005
Change of dirs/sec
27 Jan 2005
Incorporation

BEN MADIGAN PROPERTIES LTD Charges

15 October 2015
Charge code NI05 3730 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
3 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…

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