BLACK QUARTER PROPERTIES LTD
MAGHERAFELT


Company number NI040045
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 40 BALLYRONAN ROAD, MAGHERAFELT, BT45 6EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47190 - Other retail sale in non-specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLACK QUARTER PROPERTIES LTD are www.blackquarterproperties.co.uk, and www.black-quarter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Black Quarter Properties Ltd is a Private Limited Company. The company registration number is NI040045. Black Quarter Properties Ltd has been working since 25 January 2001. The present status of the company is Active. The registered address of Black Quarter Properties Ltd is 40 Ballyronan Road Magherafelt Bt45 6en. . MCNICHOLL, Gina is a Secretary of the company. MCNICHOLL, Brian is a Director of the company. MCNICHOLL, Gina is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCNICHOLL, Gina
Appointed Date: 25 January 2001
Director
MCNICHOLL, Brian
Appointed Date: 12 June 2001
65 years old
Director
MCNICHOLL, Gina
Appointed Date: 12 June 2001
61 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 12 June 2001
Appointed Date: 25 January 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 12 June 2001
Appointed Date: 25 January 2001
65 years old

Persons With Significant Control

Mr Brian Mcnicholl
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gina Mcnicholl
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK QUARTER PROPERTIES LTD Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Confirmation statement made on 9 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Satisfaction of charge 5 in full
22 Apr 2016
Satisfaction of charge 1 in full
...
... and 57 more events
25 Jan 2001
Incorporation
25 Jan 2001
Pars re dirs/sit reg off
25 Jan 2001
Decln complnce reg new co
25 Jan 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BLACK QUARTER PROPERTIES LTD Charges

8 March 2016
Charge code NI04 0045 0009
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland
Description: All that and those lands and premises known as 49 king…
8 March 2016
Charge code NI04 0045 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
13 January 2012
Legal charge
Delivered: 13 January 2012
Status: Satisfied on 22 April 2016
Persons entitled: Ulster Bank Limited
Description: Folio LY15512 county londonderry, east side of ballyronan…
7 December 2009
Mortgage/charge
Delivered: 9 December 2009
Status: Satisfied on 27 September 2011
Persons entitled: Ulster Bank Limited
Description: A fixed charge over the company's lands and premises…
9 October 2007
Mortgage or charge
Delivered: 15 October 2007
Status: Satisfied on 22 April 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
30 October 2006
Solicitors letter of undertaking
Delivered: 7 November 2006
Status: Satisfied on 22 April 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's property…
10 August 2006
Solicitors letter of undertaking
Delivered: 21 August 2006
Status: Satisfied on 22 April 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
31 January 2006
Mortgage or charge
Delivered: 10 February 2006
Status: Satisfied on 9 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. Site 240 metres east of 123…
15 August 2001
Mortgage or charge
Delivered: 17 August 2001
Status: Satisfied on 22 April 2016
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies folio no LY15512 co londonderry the…

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