BRIGHT PROPERTIES LIMITED
ZIPPA LIMITED SKYLINE DIRECT (SCOTLAND) LIMITED


Company number NI074035
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 6-16 DUNCRUE CRESCENT, BELFAST, BT3 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 1 May 2016; Appointment of Mr Scott James Martin as a director on 21 December 2016; Appointment of Mr Stephen Kearns as a secretary on 10 October 2016. The most likely internet sites of BRIGHT PROPERTIES LIMITED are www.brightproperties.co.uk, and www.bright-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bright Properties Limited is a Private Limited Company. The company registration number is NI074035. Bright Properties Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Bright Properties Limited is 6 16 Duncrue Crescent Belfast Bt3 9bw. . KEARNS, Stephen is a Secretary of the company. GEARY, Ian Thomas is a Director of the company. MARTIN, Scott James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LEE, Ian has been resigned. Secretary MCCABE, Colm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEARNS, Stephen
Appointed Date: 10 October 2016
Director
GEARY, Ian Thomas
Appointed Date: 30 September 2009
57 years old
Director
MARTIN, Scott James
Appointed Date: 21 December 2016
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Secretary
LEE, Ian
Resigned: 27 April 2011
Appointed Date: 30 September 2009
Secretary
MCCABE, Colm
Resigned: 10 October 2016
Appointed Date: 27 April 2011

Persons With Significant Control

Donnybrook (Holdings) Limited
Notified on: 3 May 2016
Nature of control: Ownership of shares – 75% or more

BRIGHT PROPERTIES LIMITED Events

30 Jan 2017
Accounts for a small company made up to 1 May 2016
21 Dec 2016
Appointment of Mr Scott James Martin as a director on 21 December 2016
10 Oct 2016
Appointment of Mr Stephen Kearns as a secretary on 10 October 2016
10 Oct 2016
Termination of appointment of Colm Mccabe as a secretary on 10 October 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 27 more events
27 Oct 2010
Secretary's details changed for Ian Lee on 30 September 2010
06 Jul 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 450
14 Oct 2009
Termination of appointment of Dorothy Kane as a secretary
14 Oct 2009
Appointment of Ian Lee as a secretary
30 Sep 2009
Incorporation

BRIGHT PROPERTIES LIMITED Charges

29 April 2016
Charge code NI07 4035 0007
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Leasehold properties comprised in folios AN134014L…
29 April 2016
Charge code NI07 4035 0006
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
29 April 2016
Charge code NI07 4035 0005
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
30 April 2014
Charge code NI07 4035 0004
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Units 6 & 7, block b, 6-16 duncrue crescent, belfast…
30 April 2014
Charge code NI07 4035 0003
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Unit 2, block c, 6-16 duncrue crescent, belfast, county…
30 April 2014
Charge code NI07 4035 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Units 1-3, block a, 6-16 duncrue crescent, belfast, county…
13 November 2013
Charge code NI07 4035 0001
Delivered: 14 November 2013
Status: Satisfied on 9 May 2016
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…

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