BROOKMILL PROPERTIES LTD
CO ARMAGH


Company number NI036807
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 3A THOMAS STREET, PORTADOWN, CO ARMAGH, BT62 3NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10 . The most likely internet sites of BROOKMILL PROPERTIES LTD are www.brookmillproperties.co.uk, and www.brookmill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Brookmill Properties Ltd is a Private Limited Company. The company registration number is NI036807. Brookmill Properties Ltd has been working since 25 August 1999. The present status of the company is Active. The registered address of Brookmill Properties Ltd is 3a Thomas Street Portadown Co Armagh Bt62 3np. . HENDRON, John is a Secretary of the company. HENDRON, Jacqueline is a Director of the company. HENDRON, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDRON, John
Appointed Date: 25 August 1999
Director
HENDRON, Jacqueline
Appointed Date: 25 August 1999
53 years old
Director
HENDRON, John
Appointed Date: 25 August 1999
55 years old

Persons With Significant Control

Mr John Hendron
Notified on: 25 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hendron
Notified on: 25 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKMILL PROPERTIES LTD Events

06 Oct 2016
Confirmation statement made on 25 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
...
... and 38 more events
08 Sep 1999
Change of dirs/sec
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.
25 Aug 1999
Articles
25 Aug 1999
Pars re dirs/sit reg off
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.
25 Aug 1999
Decln complnce reg new co
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.
25 Aug 1999
Memorandum
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BROOKMILL PROPERTIES LTD Charges

23 March 2007
Solicitors letter of undertaking
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 104 park road,…
27 July 2005
Equitable mortgage
Delivered: 1 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies equitable mortgage. Premises situate at and…
21 July 2005
Mortgage or charge
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. The lands comprised in folio…
8 February 2005
Solicitors letter of undertaking
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 74 the grange, lurgan…
10 October 2002
Mortgage or charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Lands comprised in FOLIOAR89375L…
8 March 2002
Mortgage or charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies. The undertaking of the…
8 March 2002
Mortgage or charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies. All book debts and…

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