BOCONNELL PROPERTIES LTD
LURGAN


Company number NI032451
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address BOCONNELL LODGE, BOCONNELL LANE, LURGAN, CRAIGAVON, BT66 6NE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge NI0324510027, created on 23 November 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 468,861 . The most likely internet sites of BOCONNELL PROPERTIES LTD are www.boconnellproperties.co.uk, and www.boconnell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Boconnell Properties Ltd is a Private Limited Company. The company registration number is NI032451. Boconnell Properties Ltd has been working since 29 May 1997. The present status of the company is Active. The registered address of Boconnell Properties Ltd is Boconnell Lodge Boconnell Lane Lurgan Craigavon Bt66 6ne. . LEATHEM, Gary is a Secretary of the company. LEATHEM, Edel Maria Jacinta is a Director of the company. LEATHEM, Gary is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEATHEM, Gary
Appointed Date: 29 May 1997
Director
LEATHEM, Edel Maria Jacinta
Appointed Date: 29 May 1997
59 years old
Director
LEATHEM, Gary
Appointed Date: 29 May 1997
65 years old

BOCONNELL PROPERTIES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Registration of charge NI0324510027, created on 23 November 2016
30 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 468,861
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Satisfaction of charge 16 in full
...
... and 140 more events
29 May 1997
Incorporation
29 May 1997
Pars re dirs/sit reg off
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29 May 1997
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.
29 May 1997
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.
29 May 1997
Decln complnce reg new co
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BOCONNELL PROPERTIES LTD Charges

23 November 2016
Charge code NI03 2451 0027
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: The land and property situate at and known as lagan gate…
15 April 2014
Charge code NI03 2451 0026
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property situate at AN206924 county…
23 October 2012
Mortgage/charge deed
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold property situate at woodville…
23 April 2012
Mortgage debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
Mortgage/charge deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold property situate and known as lot a…
23 April 2012
Mortgage/charge deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold property situate and known as lot a…
23 April 2012
Mortgage/charge deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold and leasehold property situate at and…
23 April 2012
Mortgage/charge deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold property situate and known as site at…
19 November 2007
Mortgage or charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. All that land situate at kiln road…
1 October 2007
Mortgage or charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
27 September 2007
Mortgage or charge
Delivered: 11 October 2007
Status: Satisfied on 2 November 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
17 July 2006
Mortgage or charge
Delivered: 20 July 2006
Status: Satisfied on 21 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the freehold…
12 May 2006
Mortgage or charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Legal mortgage and charge. The company will not…
3 February 2006
Standard security
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that freehold situate at…
29 July 2005
Mortgage or charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal charge / mortgage - all monies. Land to the rear of…
20 April 2005
Mortgage or charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: John Gerard Creaney
Description: Deed of charge - all monies. Land registered in portion of…
23 March 2005
Mortgage or charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed.. All that the freehold property…
16 March 2005
Mortgage or charge
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. Lands at kiln lane and silverwood…
24 September 2004
Mortgage or charge
Delivered: 29 September 2004
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of legal charge that part of the lands in…
28 August 2003
Mortgage or charge
Delivered: 2 September 2003
Status: Satisfied on 27 November 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies charge folio no 8444 county down.
18 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Satisfied on 21 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies charge folio no: 7464L county antrim.
13 June 2003
Mortgage or charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge folio no's 1001 county armagh & AR17044…
23 May 2003
Mortgage or charge
Delivered: 28 May 2003
Status: Satisfied on 27 November 2014
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies charge. Folio no. 8444 county down. The property…
20 May 2002
Mortgage or charge
Delivered: 24 May 2002
Status: Partially satisfied
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies charge. Folio no. AN90003 (being part of the…
28 January 2002
Mortgage or charge
Delivered: 5 February 2002
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's report on title with undertaking - all monies…
9 October 2001
Mortgage or charge
Delivered: 26 October 2001
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: Solicitor's undertaking - all monies all that property…
29 June 2000
Mortgage or charge
Delivered: 3 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Equitable mortgage. 1. the premises comprised…

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