CROOB PROPERTIES LTD
BELFAST

Company number NI054098
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH
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-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 4 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CROOB PROPERTIES LTD are www.croobproperties.co.uk, and www.croob-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Croob Properties Ltd is a Private Limited Company. The company registration number is NI054098. Croob Properties Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Croob Properties Ltd is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Bt7 1sh. . KING, Martin is a Secretary of the company. KING, Michael is a Director of the company. MARTIN, King is a Director of the company. Secretary KANE, Dorothy May has been resigned. 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
KING, Martin
Appointed Date: 06 April 2005

Director
KING, Michael
Appointed Date: 06 April 2005
76 years old

Director
MARTIN, King
Appointed Date: 06 April 2005
74 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 April 2005
Appointed Date: 01 March 2005

Director
HARRISON, Malcolm Joseph
Resigned: 06 April 2005
Appointed Date: 01 March 2005
51 years old

Director
KANE, Dorothy May
Resigned: 06 April 2005
Appointed Date: 01 March 2005
89 years old

Persons With Significant Control

Mr Michael King
Notified on: 1 March 2017
76 years old
Nature of control: Has significant influence or control

Mr Martin King
Notified on: 1 March 2017
74 years old
Nature of control: Has significant influence or control

CROOB PROPERTIES LTD Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
21 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

12 Apr 2005
Cert change
12 Apr 2005
Chng name res fee waived
01 Mar 2005
Incorporation

CROOB PROPERTIES LTD Charges

7 August 2013
Charge code NI05 4098 0015
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as lands at dree hill…
7 August 2013
Charge code NI05 4098 0014
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold fee farm grant property known as 23…
7 August 2013
Charge code NI05 4098 0013
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that leasehold property known as 83 wellesley avenue…
7 August 2013
Charge code NI05 4098 0012
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold fee farm grant property known as 69…
7 August 2013
Charge code NI05 4098 0011
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that leasehold property known as 2 eglantine gardens…
7 August 2013
Charge code NI05 4098 0010
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that leasehold property known as 11 india street…
7 August 2013
Charge code NI05 4098 0009
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that leasehold property known as 129 fitzroy avenue…
7 August 2013
Charge code NI05 4098 0008
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that leasehold property known as 112 fitzroy avenue…
7 August 2013
Charge code NI05 4098 0007
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold fee farm grant property known as 138…
7 August 2013
Charge code NI05 4098 0006
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that leasehold property known as 86 fitzroy avenue…
20 August 2008
Mortgage or charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 25 camden street, belfast.
18 July 2007
Mortgage or charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…
15 June 2007
Mortgage or charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies/charge deed (court order submitted). Lands known…
29 April 2005
Mortgage or charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage - all monies. A specific legal mortgage…
29 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture- all monies. 1. a first equitable charge…