DUNLEER PROPERTIES LIMITED


Company number NI066999
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 43 LOCKVIEW ROAD, BELFAST, BT9 5FJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of DUNLEER PROPERTIES LIMITED are www.dunleerproperties.co.uk, and www.dunleer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Dunleer Properties Limited is a Private Limited Company. The company registration number is NI066999. Dunleer Properties Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Dunleer Properties Limited is 43 Lockview Road Belfast Bt9 5fj. . MATTHEWS, Clare is a Secretary of the company. MATTHEWS, Austin 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 "Buying and selling of own real estate".


Current Directors

Secretary
MATTHEWS, Clare
Appointed Date: 07 January 2008

Director
MATTHEWS, Austin
Appointed Date: 07 January 2008
66 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 07 January 2008
Appointed Date: 07 November 2007

Director
HARRISON, Malcolm Joseph
Resigned: 07 January 2008
Appointed Date: 07 November 2007
51 years old

Director
KANE, Dorothy May
Resigned: 07 January 2008
Appointed Date: 07 November 2007
89 years old

Persons With Significant Control

Mr Austin Matthews
Notified on: 7 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DUNLEER PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 19 more events
17 Jan 2008
Updated mem and arts
17 Jan 2008
Change in sit reg add
17 Jan 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

17 Jan 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

07 Nov 2007
Incorporation

DUNLEER PROPERTIES LIMITED Charges

1 February 2008
Mortgage or charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 3 springhill road…
28 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…