COMBRA PROPERTIES LIMITED
BELFAST


Company number NI045125
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 34-36 ALFRED STREET, BELFAST, BT2 8EP
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 fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 50,625 . The most likely internet sites of COMBRA PROPERTIES LIMITED are www.combraproperties.co.uk, and www.combra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Combra Properties Limited is a Private Limited Company. The company registration number is NI045125. Combra Properties Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Combra Properties Limited is 34 36 Alfred Street Belfast Bt2 8ep. . SCALLON, Ethna is a Secretary of the company. SCALLON, David is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director SCALLON, Eugene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCALLON, Ethna
Appointed Date: 09 January 2003
Director
SCALLON, David
Appointed Date: 11 March 2003
48 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 11 March 2003
Appointed Date: 09 January 2003
51 years old
Director
KANE, Dorothy May
Resigned: 11 March 2003
Appointed Date: 11 March 2003
89 years old
Director
SCALLON, Eugene
Resigned: 23 September 2006
Appointed Date: 11 March 2003
88 years old

Persons With Significant Control

Mrs Ethna Scallon
Notified on: 1 May 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBRA PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 9 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,625
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Registration of charge NI0451250005, created on 6 March 2015
...
... and 44 more events
20 Mar 2003
Change of dirs/sec
09 Jan 2003
Articles
09 Jan 2003
Pars re dirs/sit reg off
09 Jan 2003
Decln complnce reg new co
09 Jan 2003
Memorandum

COMBRA PROPERTIES LIMITED Charges

6 March 2015
Charge code NI04 5125 0006
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Freehold property known as 91 high street, brentwood essex…
6 March 2015
Charge code NI04 5125 0005
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the land and premises situate at and known as 21…
25 May 2006
Mortgage or charge
Delivered: 7 June 2006
Status: Satisfied on 5 March 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of rental assignment. The borrower hereby…
25 April 2006
Mortgage or charge
Delivered: 11 May 2006
Status: Satisfied on 5 March 2015
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 461 and 463 lord street, southport…
4 December 2003
Mortgage or charge
Delivered: 15 December 2003
Status: Satisfied on 5 March 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage the company's property situate at:- 1…
9 July 2003
Mortgage or charge
Delivered: 23 July 2003
Status: Satisfied on 5 March 2015
Persons entitled: East, Belfast Ulster Bank Limited
Description: All monies. Mortgage debenture. A specific legal charge…

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