DUNBARTON PROPERTIES (CO. DOWN) LIMITED
PORTADOWN


Company number NI038397
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 11 RIVERVIEW, OLD GILFORD ROAD, PORTADOWN, CRAIGAVON, BT63 5WP
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 one hundred and thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-09-28 GBP 705,496 ; Appointment of receiver or manager. The most likely internet sites of DUNBARTON PROPERTIES (CO. DOWN) LIMITED are www.dunbartonpropertiescodown.co.uk, and www.dunbarton-properties-co-down.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Dunbarton Properties Co Down Limited is a Private Limited Company. The company registration number is NI038397. Dunbarton Properties Co Down Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Dunbarton Properties Co Down Limited is 11 Riverview Old Gilford Road Portadown Craigavon Bt63 5wp. . FRANCEY, David John is a Secretary of the company. ADAIR, Melvin Robert is a Director of the company. BERRY, David is a Director of the company. BOYCE, Alan is a Director of the company. FRANCEY, David John is a Director of the company. MAHON, David Albert is a Director of the company. MCKEOWN, William John is a Director of the company. Director ADAMSON, Thomas Colin has been resigned. Director MAYES, Michael Timothy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRANCEY, David John
Appointed Date: 18 April 2000

Director
ADAIR, Melvin Robert
Appointed Date: 08 January 2016
62 years old

Director
BERRY, David
Appointed Date: 18 April 2000
66 years old

Director
BOYCE, Alan
Appointed Date: 18 April 2000
62 years old

Director
FRANCEY, David John
Appointed Date: 18 April 2000
69 years old

Director
MAHON, David Albert
Appointed Date: 08 January 2016
69 years old

Director
MCKEOWN, William John
Appointed Date: 18 April 2000
70 years old

Resigned Directors

Director
ADAMSON, Thomas Colin
Resigned: 10 October 2013
Appointed Date: 18 April 2000
69 years old

Director
MAYES, Michael Timothy
Resigned: 31 July 2003
Appointed Date: 18 April 2000
66 years old

DUNBARTON PROPERTIES (CO. DOWN) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 705,496

24 May 2016
Appointment of receiver or manager
13 Jan 2016
Appointment of Mr David Albert Mahon as a director on 8 January 2016
13 Jan 2016
Appointment of Mr Melvyn Robert Adair as a director on 8 January 2016
...
... and 129 more events
18 Apr 2000
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 Apr 2000
Memorandum
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18 Apr 2000
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 Apr 2000
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 Apr 2000
Memorandum
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DUNBARTON PROPERTIES (CO. DOWN) LIMITED Charges

25 February 2009
Mortgage or charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 53 high street, gilford, co…
25 February 2009
Mortgage or charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. No 2 old mill court…
25 June 2008
Mortgage or charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. 146 high street, gilford, co…
25 June 2008
Mortgage or charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. 52 high street, gilford, co down…
25 June 2008
Mortgage or charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. 8 stramore park, gilford, co…
12 February 2008
Mortgage or charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. Dwelling house at 32 dunbarton…
31 December 2007
Mortgage or charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. 40 austin drive, tandragee, co…
29 June 2007
Mortgage or charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
26 June 2007
Mortgage or charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
26 June 2007
Mortgage or charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
3 April 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 9 stramore terrace…
3 April 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 6 stramore terrace…
3 April 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 3 brookfield close…
30 March 2007
Mortgage or charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 14 ann street, gilford, co…
13 February 2007
Mortgage or charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. The lands comprised in folio AR89514 of…
13 February 2007
Mortgage or charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. All that and those the lands and…
13 February 2007
Mortgage or charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. The lands comprised in folio DN124716L…
17 November 2006
Mortgage or charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. By way of legal mortgage all and…
14 March 2006
Solicitors letter of undertaking
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
14 March 2006
Solicitors letter of undertaking
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
14 September 2005
Solicitors letter of undertaking
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
29 November 2004
Solicitors letter of undertaking
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 53 high street…
5 July 2004
Mortgage or charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking 4 srathmore park, gilford…
5 July 2004
Mortgage or charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking 40 austin drive tandragee…
5 July 2004
Mortgage or charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking 2 timakeel manor…
19 March 2004
Mortgage or charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge all monies. A fixed charge over the companys…
18 November 2003
Mortgage or charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Standard security - all monies all and whole those shop…
1 September 2003
Mortgage or charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Belfast
Description: All monies deed ofcharge a fixed charge over the company's…
4 July 2003
Mortgage or charge
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies a fixed charge over the…
11 February 2003
Mortgage or charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: All monies deed of charge. A fixed charge over the…
8 January 2003
Mortgage or charge
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Centre, Po BOX524
Description: All monies legal mortgage by way of legal mortgage all and…
4 December 2002
Mortgage or charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the company's property at…
25 September 2002
Mortgage or charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies the company's property…
19 September 2002
Mortgage or charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited Square East BT1 5UB
Description: All monies solicitor's undertaking. The company's property…
29 July 2002
Mortgage or charge
Delivered: 8 September 2002
Status: Outstanding
Persons entitled: East, Belfast Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
9 July 2002
Mortgage or charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: All monies solicitor's undertaking. The company's property…
20 June 2002
Mortgage or charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Portadown Ulster Bank Limited Centre
Description: All monies legal mortgage. A) by way of legal mortgage all…
20 June 2002
Mortgage or charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: All monies charge. A fixed charge over the company's lands…
21 January 2002
Mortgage or charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
15 November 2001
Mortgage or charge
Delivered: 3 December 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies the freehold property known as 15…
13 November 2001
Mortgage or charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
23 August 2001
Mortgage or charge
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
2 May 2001
Mortgage or charge
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
8 March 2001
Mortgage or charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - the freehold property known as 420…
8 March 2001
Mortgage or charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage the freehold property known as 1 william…
6 March 2001
Mortgage or charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
5 March 2001
Mortgage or charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…