BURNEY ENTERPRISES LIMITED


Company number NI022531
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of BURNEY ENTERPRISES LIMITED are www.burneyenterprises.co.uk, and www.burney-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Burney Enterprises Limited is a Private Limited Company. The company registration number is NI022531. Burney Enterprises Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Burney Enterprises Limited is 50 Bedford Street Belfast Bt2 7fw. . REDDINGTON, Ann Carmel is a Secretary of the company. DOHERTY, Nicholas Adam is a Director of the company. DOHERTY, Patrick Joseph is a Director of the company. Secretary THALLON, Peter Andrew has been resigned. Director LANGDON, Robert Martin has been resigned. Director THALLON, Peter Andrew Geoffrey has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REDDINGTON, Ann Carmel
Appointed Date: 04 April 1989

Director
DOHERTY, Nicholas Adam
Appointed Date: 23 March 2011
51 years old

Director
DOHERTY, Patrick Joseph
Appointed Date: 04 April 1989
83 years old

Resigned Directors

Secretary
THALLON, Peter Andrew
Resigned: 07 July 2003
Appointed Date: 04 April 1989

Director
LANGDON, Robert Martin
Resigned: 20 February 2011
Appointed Date: 07 July 2003
82 years old

Director
THALLON, Peter Andrew Geoffrey
Resigned: 07 July 2003
Appointed Date: 04 April 1989
75 years old

Persons With Significant Control

Monument Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNEY ENTERPRISES LIMITED Events

01 Nov 2016
Confirmation statement made on 28 September 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 75 more events
04 Apr 1989
Pars re dirs/sit reg off

04 Apr 1989
Statement of nominal cap

04 Apr 1989
Decln complnce reg new co

04 Apr 1989
Articles

04 Apr 1989
Memorandum

BURNEY ENTERPRISES LIMITED Charges

25 January 1993
Assignment of rents
Delivered: 11 February 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All rents receivable under a lease dated 8 april 1991.
18 December 1992
Debenture
Delivered: 6 January 1993
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a 19/21 donegall street belfast fixed and…
21 August 1989
Debenture
Delivered: 29 August 1989
Status: Satisfied on 19 July 1995
Persons entitled: Ansbacher and Company Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 1989
Assingment of urban development grant
Delivered: 20 August 1989
Status: Satisfied on 10 August 2003
Persons entitled: Ansbacher and Company Limited
Description: Construction work on premises 19/21 donegall street belfast.