CONEY INVESTMENTS LIMITED
BELFAST


Company number NI045336
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
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 forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 . The most likely internet sites of CONEY INVESTMENTS LIMITED are www.coneyinvestments.co.uk, and www.coney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Coney Investments Limited is a Private Limited Company. The company registration number is NI045336. Coney Investments Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Coney Investments Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCGRANAGHAN, Michael Gerard is a Secretary of the company. MCGRANAGHAN, Charles Noel is a Director of the company. MCGRANAGHAN, Michael Gerard is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGRANAGHAN, Michael Gerard
Appointed Date: 03 February 2003
Director
MCGRANAGHAN, Charles Noel
Appointed Date: 26 February 2003
79 years old
Director
MCGRANAGHAN, Michael Gerard
Appointed Date: 26 February 2003
68 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 26 February 2003
Appointed Date: 03 February 2003
51 years old
Director
KANE, Dorothy May
Resigned: 26 February 2003
Appointed Date: 03 February 2003
89 years old

Persons With Significant Control

Mr Michael Gerard Mcgranaghan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Charles Noel Mcgranaghan
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CONEY INVESTMENTS LIMITED Events

26 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
...
... and 37 more events
06 Mar 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Feb 2003
Articles
03 Feb 2003
Memorandum
03 Feb 2003
Pars re dirs/sit reg off
03 Feb 2003
Decln complnce reg new co

CONEY INVESTMENTS LIMITED Charges

12 May 2004
Mortgage or charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge longbridge house 20/24 waring…
30 April 2004
Mortgage or charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge 125/127A anderstowns road…
30 April 2003
Mortgage or charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies legal mortgage. 1. (1) the mortgagor (to the…
30 April 2003
Mortgage or charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture. 1. (1) the company (to the…

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