CLARENCE PROPERTIES LIMITED
BELFAST


Company number NI032536
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address C/O EASTONVILLE TRADERS LTD , 2ND FLOOR, MURRAYS EXCAHNGE, 1 LINFIELD ROAD, BELFAST, BT12 5DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 600 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 600 . The most likely internet sites of CLARENCE PROPERTIES LIMITED are www.clarenceproperties.co.uk, and www.clarence-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Clarence Properties Limited is a Private Limited Company. The company registration number is NI032536. Clarence Properties Limited has been working since 18 June 1997. The present status of the company is Active. The registered address of Clarence Properties Limited is C O Eastonville Traders Ltd 2nd Floor Murrays Excahnge 1 Linfield Road Belfast Bt12 5dr. . DAVIS, Robert James is a Secretary of the company. CHICK, David Winston is a Director of the company. DAVIS, Robert James is a Director of the company. Secretary GARRETT, John Brian has been resigned. Director FITZPATRICK, Naomi Honor has been resigned. Director MCILWAINE, John Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Robert James
Appointed Date: 14 March 2007
Director
CHICK, David Winston
Appointed Date: 18 June 1997
84 years old
Director
DAVIS, Robert James
Appointed Date: 18 June 1997
77 years old

Resigned Directors

Secretary
GARRETT, John Brian
Resigned: 14 March 2007
Appointed Date: 18 June 1997
Director
FITZPATRICK, Naomi Honor
Resigned: 14 March 2007
Appointed Date: 18 June 1997
59 years old
Director
MCILWAINE, John Gordon
Resigned: 14 March 2007
Appointed Date: 18 June 1997
65 years old

CLARENCE PROPERTIES LIMITED Events

01 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 600
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 600
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Feb 2015
Registered office address changed from C/O Eastonville Traders Ltd Scottish Provident Building Ist Floor Room 111-115 7 Donegall Square West , Belfast BT1 6JB to C/O C/O Eastonville Traders Ltd , 2Nd Floor Murrays Excahnge 1 Linfield Road Belfast BT12 5DR on 23 February 2015
...
... and 52 more events
13 Oct 1997
Pars re mortage
18 Jun 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.
18 Jun 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.
18 Jun 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.
18 Jun 1997
Memorandum
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CLARENCE PROPERTIES LIMITED Charges

29 July 2002
Mortgage or charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies charge. Apartment no. 90 queen's square, belfast…
29 July 2002
Mortgage or charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Of Ireland The Governor And Dublin 2
Description: All monies charge. Apartment no. 88 queen's square, belfast…
29 July 2002
Mortgage or charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Of Ireland The Governor And Dublin 2
Description: All monies charge. Apartment no. 78 queen's square, belfast…
1 October 1997
Mortgage or charge
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking and all its…
1 October 1997
Mortgage or charge
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies indenture of mortgage the lands and premises…
1 October 1997
Mortgage or charge
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment of rents the rents insurance rents…

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