DUNDAS PROPERTIES LIMITED
BELFAST


Company number NI009178
Status Active
Incorporation Date 6 December 1972
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016; Director's details changed for Portavo Management Limited on 1 June 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,957,000 . The most likely internet sites of DUNDAS PROPERTIES LIMITED are www.dundasproperties.co.uk, and www.dundas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Dundas Properties Limited is a Private Limited Company. The company registration number is NI009178. Dundas Properties Limited has been working since 06 December 1972. The present status of the company is Active. The registered address of Dundas Properties Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel K has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director COLLETT, Charles Gavin has been resigned. Director DUCKWORTH, Roger Ian has been resigned. Director ROBINSON, Jill Louise has been resigned. Director ROGERS, Peter John has been resigned. Director TUGHAN, Frederick David has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 28 August 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel K
Resigned: 18 May 2007
Appointed Date: 06 December 1972
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
Director
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 06 December 1972
85 years old
Director
COLLETT, Charles Gavin
Resigned: 17 April 2008
Appointed Date: 06 December 1972
65 years old
Director
DUCKWORTH, Roger Ian
Resigned: 17 April 2008
Appointed Date: 06 December 1972
77 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
52 years old
Director
ROGERS, Peter John
Resigned: 17 April 2008
Appointed Date: 31 August 2000
74 years old
Director
TUGHAN, Frederick David
Resigned: 31 March 2010
Appointed Date: 06 December 1972
84 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

DUNDAS PROPERTIES LIMITED Events

04 Aug 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
27 Jul 2016
Director's details changed for Portavo Management Limited on 1 June 2016
26 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,957,000
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 165 more events
11 Jan 1973
Particulars re directors
06 Dec 1972
Decl on compl on incorp
06 Dec 1972
Statement of nominal cap
06 Dec 1972
Articles
06 Dec 1972
Memorandum

DUNDAS PROPERTIES LIMITED Charges

10 October 2006
Mortgage or charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies deed of charge. By way of first fixed charge the…
28 June 2002
Mortgage or charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: 10-15 Donegall Place Bank of Scotland
Description: All monies legal charge (the ''legal charge''). By way of a…
17 December 2000
Mortgage or charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Bank of Scotland Bedford House
Description: All monies. Legal charge. The freehold property situate at…
20 October 2000
Mortgage or charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Bank of Scotland Bedford House
Description: All monies. Debenture. All that property as land lying to…
15 April 1997
Mortgage or charge
Delivered: 17 April 1997
Status: Satisfied on 13 September 2000
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at 84-88 lumley road…
1 February 1997
Mortgage or charge
Delivered: 19 February 1997
Status: Satisfied on 13 September 2000
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage land and building situate at and known…
12 May 1994
Mortgage or charge
Delivered: 23 May 1994
Status: Satisfied on 13 September 2000
Persons entitled: Northern Bank LTD
Description: All monies. Standard security see doc 85 for details.
16 July 1992
Mortgage or charge
Delivered: 29 July 1992
Status: Satisfied on 13 September 2000
Persons entitled: Northern Bank LTD
Description: All monies. Standard security property situate at 81 union…
24 June 1992
Mortgage or charge
Delivered: 29 June 1992
Status: Satisfied on 10 July 2015
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
1 February 1982
Mortgage or charge
Delivered: 8 February 1982
Status: Satisfied on 19 November 1987
Persons entitled: Northern Bank Devel-
Description: All monies. Legal charge fairmeadow works, high wycombe…
17 November 1981
Mortgage or charge
Delivered: 19 November 1981
Status: Satisfied on 25 October 1983
Persons entitled: Northern Bank Devel-
Description: All monies. Equitable mortgage premises known as wellington…
3 May 1979
Mortgage or charge
Delivered: 21 May 1979
Status: Satisfied on 26 May 1982
Persons entitled: Northern Bank LTD
Description: All monies. Standard security subjects at 63/65 cockburn…
4 July 1977
Mortgage or charge
Delivered: 8 July 1977
Status: Satisfied on 14 December 1983
Persons entitled: Northern Bank Devel-
Description: All monies. Equitable mortgage property situate at the…
22 February 1977
Mortgage or charge
Delivered: 25 February 1977
Status: Satisfied on 24 May 1978
Persons entitled: Northern Bank Devel-
Description: All monies. Equitable mortgage that piece or parcel of…
7 September 1976
Mortgage or charge
Delivered: 13 September 1976
Status: Satisfied on 19 November 1987
Persons entitled: Northern Bank Devel-
Description: All monies. Equitable mortgage premises known as nos 28,30…
21 February 1975
Mortgage or charge
Delivered: 21 February 1975
Status: Satisfied on 11 July 1975
Persons entitled: Northern Bank Devel-
Description: All monies. Equitable mortgage. Parcel of ground situate on…
16 October 1974
Mortgage or charge
Delivered: 18 October 1974
Status: Satisfied on 8 February 1977
Persons entitled: Northern Bank Devel-
Description: All monies. Equitable mortgage 1.premises situate and known…
1 June 1973
Mortgage or charge
Delivered: 5 June 1973
Status: Satisfied on 31 December 1995
Persons entitled: Northern Bank Devel-
Description: All monies. Equitable mortgage 1. piece of ground situate…

Similar Companies

DUNDAS NOMINEES LIMITED DUNDAS PARTNERS LLP DUNDAS PROPERTY COMPANY LIMITED DUNDAS PUBS LIMITED DUNDAS RESIDENTIAL LIMITED DUNDAS RETIREMENT LIMITED DUNDAS SERVICES LIMITED