BLACKOAK PROPERTIES LIMITED
CO TYRONE


Company number NI041441
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 46 TULLAGH ROAD, COOKSTOWN, CO TYRONE, BT80 9RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge NI0414410006, created on 26 February 2016. The most likely internet sites of BLACKOAK PROPERTIES LIMITED are www.blackoakproperties.co.uk, and www.blackoak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Blackoak Properties Limited is a Private Limited Company. The company registration number is NI041441. Blackoak Properties Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Blackoak Properties Limited is 46 Tullagh Road Cookstown Co Tyrone Bt80 9rj. . BYRNE, Paul is a Secretary of the company. BYRNE, Louise is a Director of the company. Director BYRNE, Brendan has been resigned. Director BYRNE, Gearoid has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BYRNE, Paul
Appointed Date: 29 August 2001
Director
BYRNE, Louise
Appointed Date: 01 March 2003
55 years old

Resigned Directors

Director
BYRNE, Brendan
Resigned: 01 March 2003
Appointed Date: 13 September 2001
56 years old
Director
BYRNE, Gearoid
Resigned: 01 March 2003
Appointed Date: 13 September 2001
61 years old
Director
HARRISON, Malcolm Joseph
Resigned: 13 September 2001
Appointed Date: 29 August 2001
51 years old
Director
KANE, Dorothy May
Resigned: 13 September 2001
Appointed Date: 29 August 2001
89 years old

Persons With Significant Control

Mr Paul Anthony Byrne
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLACKOAK PROPERTIES LIMITED Events

01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Registration of charge NI0414410006, created on 26 February 2016
25 Feb 2016
Satisfaction of charge 1 in full
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
...
... and 42 more events
29 Aug 2001
Pars re dirs/sit reg off
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29 Aug 2001
Articles
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29 Aug 2001
Memorandum
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29 Aug 2001
Decln complnce reg new co
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29 Aug 2001
Incorporation

BLACKOAK PROPERTIES LIMITED Charges

26 February 2016
Charge code NI04 1441 0006
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and the Bank of Ireland (UK) PLC
Description: All the premises situate at unit kilcronagh business…
13 September 2007
Mortgage or charge
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 5 smith court moneymore co…
14 December 2005
Mortgage or charge
Delivered: 4 January 2006
Status: Satisfied on 30 January 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. All that the freehold property known…
21 March 2003
Mortgage or charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies charge. Folio no. (Being part of the premises…
14 November 2001
Mortgage or charge
Delivered: 19 November 2001
Status: Satisfied on 15 December 2008
Persons entitled: Icc Bank PLC BT1 6PA
Description: First specific charge - all monies "all that industrial…
14 November 2001
Mortgage or charge
Delivered: 19 November 2001
Status: Satisfied on 25 February 2016
Persons entitled: BT1 6PA Icc Bank PLC
Description: First floating charge - all monies "all the borrowers…

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