BIG KC PROPERTIES LIMITED
HOME AVENUE


Company number NI037390
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address C/O PHELAN & PRESCOTT, RIVER HOUSE, HOME AVENUE, NEWRY, BT34 2DL
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 fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,500 . The most likely internet sites of BIG KC PROPERTIES LIMITED are www.bigkcproperties.co.uk, and www.big-kc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Big Kc Properties Limited is a Private Limited Company. The company registration number is NI037390. Big Kc Properties Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Big Kc Properties Limited is C O Phelan Prescott River House Home Avenue Newry Bt34 2dl. . GILFEDDER, Michael is a Secretary of the company. BELL, Fergus Hanna is a Director of the company. CAVAN, John Henry is a Director of the company. GILFEDDER, Michael is a Director of the company. IVESTON, Brian is a Director of the company. KINKAID, Mark is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILFEDDER, Michael
Appointed Date: 17 November 1999

Director
BELL, Fergus Hanna
Appointed Date: 17 November 1999
77 years old

Director
CAVAN, John Henry
Appointed Date: 21 December 1999
77 years old

Director
GILFEDDER, Michael
Appointed Date: 17 November 1999
71 years old

Director
IVESTON, Brian
Appointed Date: 21 December 1999
65 years old

Director
KINKAID, Mark
Appointed Date: 21 December 1999
68 years old

Persons With Significant Control

Mr Fergus Hanna Bell
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr John Henry Cavan
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Michael Gilfedder
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Brian Iveston
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Mark Kinkaid
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BIG KC PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,500

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,500

...
... and 46 more events
17 Nov 1999
Certificate of incorporation
17 Nov 1999
Decln complnce reg new co
17 Nov 1999
Memorandum
17 Nov 1999
Articles
17 Nov 1999
Pars re dirs/sit reg off

BIG KC PROPERTIES LIMITED Charges

26 October 2007
Mortgage or charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. 406 schrier ropeworks,. 1…
5 April 2006
Mortgage or charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 5 the square, kilkeel, co…
30 November 2004
Mortgage or charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage.. By way of legal mortgage the…
11 November 2002
Mortgage or charge
Delivered: 2 December 2002
Status: Partially satisfied
Persons entitled: Belfast Aib Group (UK) PLC
Description: Legal mortgage - all monies all that property known as 27…
23 May 2000
Mortgage or charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Legal charge property situated and known as…
25 February 2000
Mortgage or charge
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies see doc 6 for details.