BENAMARA PROPERTIES LIMITED
BALLYCLARE


Company number NI029121
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 181 TEMPLEPATRICK ROAD, DOAGH, BALLYCLARE, COUNTY ANTRIM, NORTHERN IRELAND, BT39 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with no updates; Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BENAMARA PROPERTIES LIMITED are www.benamaraproperties.co.uk, and www.benamara-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Benamara Properties Limited is a Private Limited Company. The company registration number is NI029121. Benamara Properties Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Benamara Properties Limited is 181 Templepatrick Road Doagh Ballyclare County Antrim Northern Ireland Bt39 0ra. . HARPER, Thomas Hunter is a Secretary of the company. HAGAN, James Gawn is a Director of the company. HAGAN, Jamesy Andrew is a Director of the company. HAGAN, Stephen is a Director of the company. HARPER, Thomas Hunter is a Director of the company. Director BURKE, James Gordon has been resigned. Director HAGAN, Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARPER, Thomas Hunter
Appointed Date: 29 September 2001
Director
HAGAN, James Gawn
Appointed Date: 13 January 1995
72 years old
Director
HAGAN, Jamesy Andrew
Appointed Date: 10 March 2009
42 years old
Director
HAGAN, Stephen
Appointed Date: 21 December 2015
40 years old
Director
HARPER, Thomas Hunter
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Director
BURKE, James Gordon
Resigned: 10 March 2009
Appointed Date: 01 March 2006
53 years old
Director
HAGAN, Ruth
Resigned: 17 April 2007
Appointed Date: 13 January 1995
73 years old

Persons With Significant Control

Mr James Gawn Hagan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BENAMARA PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with no updates
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Dec 2016
Satisfaction of charge 2 in full
06 Dec 2016
Satisfaction of charge 7 in full
29 Nov 2016
Satisfaction of charge 3 in full
...
... and 87 more events
13 Jan 1995
Incorporation
13 Jan 1995
Pars re dirs/sit reg off
13 Jan 1995
Decln complnce reg new co
13 Jan 1995
Articles
13 Jan 1995
Memorandum

BENAMARA PROPERTIES LIMITED Charges

26 June 2007
Solicitors letter of undertaking
Delivered: 3 July 2007
Status: Satisfied on 29 November 2016
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at 5 ballylegan…
4 September 2006
Solicitors letter of undertaking
Delivered: 7 September 2006
Status: Satisfied on 29 November 2016
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Developments site at…
31 July 2006
Solicitors letter of undertaking
Delivered: 18 August 2006
Status: Satisfied on 6 December 2016
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Dwelling & 1.6 acres…
24 April 2006
Mortgage or charge
Delivered: 2 May 2006
Status: Satisfied on 9 November 2016
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
24 April 2006
Mortgage or charge
Delivered: 2 May 2006
Status: Satisfied on 9 November 2016
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
21 April 2006
Solicitors letter of undertaking
Delivered: 2 May 2006
Status: Satisfied on 29 November 2016
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Development site at…
21 April 2006
Solicitors letter of undertaking
Delivered: 27 April 2006
Status: Satisfied on 29 November 2016
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Development site at…
4 August 1999
Mortgage or charge
Delivered: 9 August 1999
Status: Satisfied on 9 December 2016
Persons entitled: Aib Group (UK) PLC
Description: Equitable mortgage by deposit of title deeds folio no…
14 February 1997
Mortgage or charge
Delivered: 21 February 1997
Status: Satisfied on 29 November 2016
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage property at 145-149 (odd…

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