BURNEY MEWS LIMITED
BELFAST


Company number NI015393
Status Active
Incorporation Date 4 February 1982
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BURNEY MEWS LIMITED are www.burneymews.co.uk, and www.burney-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Burney Mews Limited is a Private Limited Company. The company registration number is NI015393. Burney Mews Limited has been working since 04 February 1982. The present status of the company is Active. The registered address of Burney Mews Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. BEVERIDGE, Lynda Gayle is a Director of the company. CLIFFORD, Colin is a Director of the company. CULLEN, Maureen is a Director of the company. DUNLOP, Daniel is a Director of the company. HOLLINGER, Kenneth is a Director of the company. MCKEAGUE, Walter Joseph is a Director of the company. MCLERNON, Una is a Director of the company. RAINEY, Caroline Mary is a Director of the company. SCOTT, Lawrence is a Director of the company. WHARRY, Nancy is a Director of the company. WOODS, Michael is a Director of the company. Secretary KENNEDY, Sara has been resigned. Secretary OLIVER, Clare has been resigned. Secretary RANKIN, Louise has been resigned. Director BOWNES, William Samuel has been resigned. Director DICKEY, Hazel has been resigned. Director JAMIESON, William Gordon has been resigned. Director LAW, Julie has been resigned. Director LITTLE, Hazel C. has been resigned. Director MCCORMICK, Tracy has been resigned. Director MCCULLOUGH, Donald James has been resigned. Director MCKINLEY, Margaret Carson has been resigned. Director MCLARNON, David has been resigned. Director MCSHERRY, Mary Martina has been resigned. Director O'REGAN, Mary has been resigned. Director PARKER, Isobel has been resigned. Director REILLY, Paul Gerald has been resigned. Director ROBINSON, Brenda Martine has been resigned. Director SMYTH, Josephine Teresa has been resigned. Director WATSON, Denise has been resigned. Director WILLIAMS, Oonagh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 22 September 2006
Director
BEVERIDGE, Lynda Gayle
Appointed Date: 01 July 2015
46 years old
Director
CLIFFORD, Colin
Appointed Date: 04 February 1982
61 years old
Director
CULLEN, Maureen
Appointed Date: 26 January 2009
86 years old
Director
DUNLOP, Daniel
Appointed Date: 18 September 2009
36 years old
Director
HOLLINGER, Kenneth
Appointed Date: 04 February 1982
69 years old
Director
MCKEAGUE, Walter Joseph
Appointed Date: 27 September 2011
84 years old
Director
MCLERNON, Una
Appointed Date: 27 July 2009
58 years old
Director
RAINEY, Caroline Mary
Appointed Date: 04 February 1982
104 years old
Director
SCOTT, Lawrence
Appointed Date: 19 December 2008
77 years old
Director
WHARRY, Nancy
Appointed Date: 04 February 1982
73 years old
Director
WOODS, Michael
Appointed Date: 27 July 2009
50 years old

Resigned Directors

Secretary
KENNEDY, Sara
Resigned: 28 June 2005
Appointed Date: 04 February 1982
Secretary
OLIVER, Clare
Resigned: 01 June 2006
Appointed Date: 28 June 2005
Secretary
RANKIN, Louise
Resigned: 22 September 2006
Appointed Date: 01 June 2006
Director
BOWNES, William Samuel
Resigned: 12 May 1999
Appointed Date: 04 February 1982
110 years old
Director
DICKEY, Hazel
Resigned: 12 May 1999
Appointed Date: 04 February 1982
97 years old
Director
JAMIESON, William Gordon
Resigned: 12 May 1999
Appointed Date: 04 February 1982
66 years old
Director
LAW, Julie
Resigned: 02 April 2001
Appointed Date: 12 May 1999
52 years old
Director
LITTLE, Hazel C.
Resigned: 21 July 2010
Appointed Date: 04 February 1982
103 years old
Director
MCCORMICK, Tracy
Resigned: 12 May 1999
Appointed Date: 04 February 1982
57 years old
Director
MCCULLOUGH, Donald James
Resigned: 02 July 2008
Appointed Date: 04 February 1982
79 years old
Director
MCKINLEY, Margaret Carson
Resigned: 18 September 2009
Appointed Date: 12 May 1999
100 years old
Director
MCLARNON, David
Resigned: 12 May 1999
Appointed Date: 04 February 1982
66 years old
Director
MCSHERRY, Mary Martina
Resigned: 04 January 2016
Appointed Date: 08 December 2008
61 years old
Director
O'REGAN, Mary
Resigned: 02 July 2008
Appointed Date: 04 February 1982
94 years old
Director
PARKER, Isobel
Resigned: 01 January 2008
Appointed Date: 04 February 1982
104 years old
Director
REILLY, Paul Gerald
Resigned: 30 June 2001
Appointed Date: 04 February 1982
73 years old
Director
ROBINSON, Brenda Martine
Resigned: 12 May 1999
Appointed Date: 04 February 1982
58 years old
Director
SMYTH, Josephine Teresa
Resigned: 01 January 2008
Appointed Date: 04 February 1982
97 years old
Director
WATSON, Denise
Resigned: 12 May 1999
Appointed Date: 04 February 1982
56 years old
Director
WILLIAMS, Oonagh
Resigned: 12 May 1999
Appointed Date: 04 February 1982
59 years old

Persons With Significant Control

Miss Helen Marie Mccormack
Notified on: 5 July 2016
48 years old
Nature of control: Has significant influence or control

BURNEY MEWS LIMITED Events

14 Sep 2016
Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
26 Jul 2016
Accounts for a dormant company made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Termination of appointment of Mary Martina Mcsherry as a director on 4 January 2016
30 Jul 2015
Appointment of Lynda Gayle Beveridge as a director on 1 July 2015
...
... and 131 more events
04 Feb 1982
Memorandum
04 Feb 1982
Articles
04 Feb 1982
Decl on compl on incorp
04 Feb 1982
Statement of nominal cap
04 Feb 1982
Pars re dirs/sit reg offi

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