BINIAN PROPERTIES LIMITED
BELFAST


Company number NI066684
Status Live but Receiver Manager on at least one charge
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address C/O DUFFY & CO, 126 EGLANTINE AVENUE, BELFAST, ANTRIM, NORTHERN IRELAND, BT9 6EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Stephen Russell as a director; Total exemption full accounts made up to 31 December 2011; Notice of appointment of receiver or manager. The most likely internet sites of BINIAN PROPERTIES LIMITED are www.binianproperties.co.uk, and www.binian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Binian Properties Limited is a Private Limited Company. The company registration number is NI066684. Binian Properties Limited has been working since 17 October 2007. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Binian Properties Limited is C O Duffy Co 126 Eglantine Avenue Belfast Antrim Northern Ireland Bt9 6eu. . Secretary BUCHANAN, Naomi Gail has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary WALMSLEY, James Desmond has been resigned. Director DOUGLAS, George Davidson has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director RUSSELL, Stephen Thomas has been resigned. Director WALMSEY, James Desmond has been resigned. The company operates in "Buying and selling of own real estate".


Resigned Directors

Secretary
BUCHANAN, Naomi Gail
Resigned: 17 December 2007
Appointed Date: 09 November 2007

Secretary
KANE, Dorothy May
Resigned: 09 November 2007
Appointed Date: 17 October 2007

Secretary
WALMSLEY, James Desmond
Resigned: 20 April 2012
Appointed Date: 17 December 2007

Director
DOUGLAS, George Davidson
Resigned: 22 June 2010
Appointed Date: 17 December 2007
66 years old

Director
HARRISON, Malcolm Joseph
Resigned: 09 November 2007
Appointed Date: 17 October 2007
51 years old

Director
KANE, Dorothy May
Resigned: 09 November 2007
Appointed Date: 17 October 2007
89 years old

Director
RUSSELL, Stephen Thomas
Resigned: 06 December 2012
Appointed Date: 17 December 2007
67 years old

Director
WALMSEY, James Desmond
Resigned: 24 November 2010
Appointed Date: 09 November 2007
79 years old

BINIAN PROPERTIES LIMITED Events

13 Dec 2012
Termination of appointment of Stephen Russell as a director
16 Nov 2012
Total exemption full accounts made up to 31 December 2011
12 Nov 2012
Notice of appointment of receiver or manager
01 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 40

01 Nov 2012
Register inspection address has been changed from 5a Circular Road West Cultra Holywood Down BT18 0AT Northern Ireland
...
... and 27 more events
03 Dec 2007
Change of dirs/sec
03 Dec 2007
Updated mem and arts
03 Dec 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

03 Dec 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

17 Oct 2007
Incorporation

BINIAN PROPERTIES LIMITED Charges

4 February 2008
Mortgage or charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage aned charge. Those lands situate at…
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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