BREEN RANKIN LENZI LIMITED
BELFAST HILL VELLACOTT SHELF COMPANY (NO16) LIMITED

Company number NI607062
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 266 FALLS ROAD, BELFAST, NORTHERN IRELAND, BT12 6AL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of BREEN RANKIN LENZI LIMITED are www.breenrankinlenzi.co.uk, and www.breen-rankin-lenzi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Breen Rankin Lenzi Limited is a Private Limited Company. The company registration number is NI607062. Breen Rankin Lenzi Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Breen Rankin Lenzi Limited is 266 Falls Road Belfast Northern Ireland Bt12 6al. . BREEN, Philip Gerard is a Director of the company. LENZI, Tracy is a Director of the company. RANKIN, Patrick Reginald is a Director of the company. Director HEGARTY, Patrick Gerard has been resigned. The company operates in "Solicitors".


Current Directors

Director
BREEN, Philip Gerard
Appointed Date: 28 April 2011
60 years old
Director
LENZI, Tracy
Appointed Date: 28 April 2011
50 years old
Director
RANKIN, Patrick Reginald
Appointed Date: 28 April 2011
60 years old

Resigned Directors

Director
HEGARTY, Patrick Gerard
Resigned: 28 April 2011
Appointed Date: 12 April 2011
71 years old

Persons With Significant Control

Mr Philip Gerard Breen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEN RANKIN LENZI LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Registered office address changed from 25 Old Golf Course Park Dunmurry Belfast BT17 0FH to 266 Falls Road Belfast BT12 6AL on 11 May 2015
...
... and 12 more events
29 Apr 2011
Appointment of Mr Patrick Reginald Rankin as a director
29 Apr 2011
Appointment of Tracy Lenzi as a director
29 Apr 2011
Appointment of Mr Philip Gerard Breen as a director
28 Apr 2011
Company name changed hill vellacott shelf company (NO16) LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
12 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BREEN RANKIN LENZI LIMITED Charges

23 September 2011
Floating charge
Delivered: 3 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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