BINEVENAGH PROPERTIES LIMITED
EGLINTON


Company number NI073089
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address 1 CAMPSIE BUSINESS PARK, MCLEAN ROAD, EGLINTON, CO LONDONDERRY, BT47 3XX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with no updates; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BINEVENAGH PROPERTIES LIMITED are www.binevenaghproperties.co.uk, and www.binevenagh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Binevenagh Properties Limited is a Private Limited Company. The company registration number is NI073089. Binevenagh Properties Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Binevenagh Properties Limited is 1 Campsie Business Park Mclean Road Eglinton Co Londonderry Bt47 3xx. . BRADY, Patricia is a Secretary of the company. MCGINNIS, John Charles is a Director of the company. Secretary BRADY, Patricia has been resigned. Secretary KANE, Dorothy May has been resigned. Director BRADY, Patricia has been resigned. Director CANNING, Martin Nicholas has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRADY, Patricia
Appointed Date: 02 September 2009
Director
MCGINNIS, John Charles
Appointed Date: 24 January 2011
73 years old

Resigned Directors

Secretary
BRADY, Patricia
Resigned: 02 September 2009
Appointed Date: 02 September 2009
Secretary
KANE, Dorothy May
Resigned: 02 September 2009
Appointed Date: 03 July 2009
Director
BRADY, Patricia
Resigned: 28 February 2014
Appointed Date: 02 September 2009
62 years old
Director
CANNING, Martin Nicholas
Resigned: 24 January 2011
Appointed Date: 02 September 2009
62 years old
Director
HARRISON, Malcolm Joseph
Resigned: 02 September 2009
Appointed Date: 03 July 2009
51 years old
Director
KANE, Dorothy May
Resigned: 02 September 2009
Appointed Date: 03 July 2009
89 years old

Persons With Significant Control

Mr John Charles Mcginnis
Notified on: 7 July 2016
73 years old
Nature of control: Has significant influence or control

BINEVENAGH PROPERTIES LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with no updates
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
07 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
18 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Sep 2009
Cert change
07 Sep 2009
Resolution to change name
03 Jul 2009
Incorporation

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