BURGRAVE INVESTMENTS LIMITED
CO LONDONDERRY


Company number NI033302
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 32 LODGE ROAD, COLERAINE, CO LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BURGRAVE INVESTMENTS LIMITED are www.burgraveinvestments.co.uk, and www.burgrave-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Burgrave Investments Limited is a Private Limited Company. The company registration number is NI033302. Burgrave Investments Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Burgrave Investments Limited is 32 Lodge Road Coleraine Co Londonderry Bt52 1nb. . MULLAN, Kieran Patrick is a Secretary of the company. GAMBLE, William George Lapsley is a Director of the company. MULLAN, Kieran Patrick is a Director of the company. Director MCALLISTER, Arthur Eugene Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MULLAN, Kieran Patrick
Appointed Date: 25 November 1997
Director
GAMBLE, William George Lapsley
Appointed Date: 01 August 2000
78 years old
Director
MULLAN, Kieran Patrick
Appointed Date: 01 August 2000
69 years old

Resigned Directors

Director
MCALLISTER, Arthur Eugene Francis
Resigned: 01 August 2000
Appointed Date: 25 November 1997
76 years old

Persons With Significant Control

Mr William George Lapsley Gamble
Notified on: 25 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Patrick Mullan
Notified on: 25 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGRAVE INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 43 more events
30 Jan 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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 Nov 1997
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 Nov 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.
25 Nov 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.
25 Nov 1997
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.

BURGRAVE INVESTMENTS LIMITED Charges

1 September 1998
Mortgage or charge
Delivered: 4 September 1998
Status: Satisfied on 21 September 2000
Persons entitled: Bank of Ireland
Description: Debenture. Glendun nursing home, strandview park…

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