BOBCAT PROPERTIES LIMITED


Company number NI061145
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 45C DERAMORE PARK, BELFAST, BT9 5JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10 . The most likely internet sites of BOBCAT PROPERTIES LIMITED are www.bobcatproperties.co.uk, and www.bobcat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bobcat Properties Limited is a Private Limited Company. The company registration number is NI061145. Bobcat Properties Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Bobcat Properties Limited is 45c Deramore Park Belfast Bt9 5jx. . HENRY, Daniel John is a Secretary of the company. SIMPSON, David is a Director of the company. Secretary BEATTIE, Noel Cunningham has been resigned. Secretary TIPPING, Jan has been resigned. Director HEGERTY, Patrick Gerard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENRY, Daniel John
Appointed Date: 03 January 2007
Director
SIMPSON, David
Appointed Date: 03 January 2007
48 years old

Resigned Directors

Secretary
BEATTIE, Noel Cunningham
Resigned: 15 October 2006
Appointed Date: 05 October 2006
Secretary
TIPPING, Jan
Resigned: 30 January 2007
Appointed Date: 15 October 2006
Director
HEGERTY, Patrick Gerard
Resigned: 03 January 2007
Appointed Date: 05 October 2006
71 years old

Persons With Significant Control

Mr David Simpson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Jayne Simpson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOBCAT PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
...
... and 24 more events
09 Jan 2007
Updated mem and arts
03 Jan 2007
Cert change
03 Jan 2007
Resolution to change name
17 Oct 2006
Change of dirs/sec
05 Oct 2006
Incorporation

BOBCAT PROPERTIES LIMITED Charges

29 April 2008
Mortgage or charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage / charge. The property situate at and…
12 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Satisfied on 13 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. All that property known as site 89…

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