BESHOUSE RESIDENTIAL PROPERTIES LIMITED
BALLYCLARE


Company number NI022418
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address 181 TEMPLEPATRICK ROAD, BALLYCLARE, COUNTY ANTRIM, 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 one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with no updates; Confirmation statement made on 21 March 2017 with updates; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of BESHOUSE RESIDENTIAL PROPERTIES LIMITED are www.beshouseresidentialproperties.co.uk, and www.beshouse-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Beshouse Residential Properties Limited is a Private Limited Company. The company registration number is NI022418. Beshouse Residential Properties Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Beshouse Residential Properties Limited is 181 Templepatrick Road Ballyclare County Antrim 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. Director MCCREARY, John Campbell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARPER, Thomas Hunter
Appointed Date: 02 March 1989
Director
HAGAN, James Gawn
Appointed Date: 02 March 1989
73 years old
Director
HAGAN, Jamesy Andrew
Appointed Date: 10 March 2009
43 years old
Director
HAGAN, Stephen
Appointed Date: 01 April 2015
41 years old
Director
HARPER, Thomas Hunter
Appointed Date: 14 February 2006
67 years old

Resigned Directors

Director
BURKE, James Gordon
Resigned: 10 March 2009
Appointed Date: 14 February 2006
53 years old
Director
HAGAN, Ruth
Resigned: 17 April 2007
Appointed Date: 01 October 1999
73 years old
Director
MCCREARY, John Campbell
Resigned: 01 October 1999
Appointed Date: 02 March 1989
74 years old

Persons With Significant Control

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

BESHOUSE RESIDENTIAL PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with no updates
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Jan 2017
Accounts for a medium company made up to 31 March 2016
13 Oct 2016
Secretary's details changed for Mr Thomas Hunter Harper on 30 September 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 17,500
...
... and 114 more events
02 Mar 1989
Statement of nominal cap
02 Mar 1989
Decln complnce reg new co
02 Mar 1989
Articles
02 Mar 1989
Memorandum
02 Mar 1969
Incorporation

BESHOUSE RESIDENTIAL PROPERTIES LIMITED Charges

2 June 2010
Standard security executed on 26 april 2010
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the land at greenhead reston, eyemouth being…
2 June 2010
Standard security executed on 26 april 2010
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the subjects known 164 craigpark, glasgow…
2 June 2010
Standard security executed on 26 april 2010
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole (one) the subjects known as land at…
2 June 2010
Standard security executed on 26 april 2010
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole (one) the land to the south of alma street…
2 June 2010
Standard security executed on 26 april 2010
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole the land at 6.43 acres of land south of…
11 March 2009
Mortgage or charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge over security account. In connection with…
11 March 2009
Mortgage or charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge over security account. In connection with…
31 May 2007
Mortgage or charge
Delivered: 8 June 2007
Status: Satisfied on 6 October 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. All that the freehold property…
3 May 2007
Mortgage or charge
Delivered: 16 May 2007
Status: Satisfied on 6 October 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…
26 February 2007
Mortgage or charge
Delivered: 7 March 2007
Status: Satisfied on 12 June 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. All that the freehold property…
15 December 2006
Mortgage or charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed. All that the freehold/leasehold…
20 November 2006
Mortgage or charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge all monies property known as 1-11 ballymacarrett…
21 September 2006
Mortgage or charge
Delivered: 6 October 2006
Status: Satisfied on 6 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. All that the freehold property known…
18 September 2006
Mortgage or charge
Delivered: 27 September 2006
Status: Satisfied on 6 October 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 90-92 rashee road…
21 October 2005
Mortgage or charge
Delivered: 1 November 2005
Status: Satisfied on 6 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Charge- all monies. (A) a legal charge on freehold property…
30 June 2004
Mortgage or charge
Delivered: 19 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking lands at drumadoon drive…
24 September 2003
Mortgage or charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking re: five acres of…
20 March 2003
Mortgage or charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies solicitor's report & certificate of title…
4 August 1999
Mortgage or charge
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Equitable mortgage by deposit of title deeds all that piece…
26 July 1999
Mortgage or charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Memorandum of equitable deposit of title deeds. Documents…
26 May 1994
Mortgage debenture
Delivered: 7 June 1994
Status: Satisfied on 6 October 2014
Persons entitled: Aib Group Northern Ireland PLC
Description: Fixed and floating charge over the undertaking and all…

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