EBENEZER PROPERTIES N.I. LIMITED
CO DOWN

Company number NI061172
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 126 HILLSBOROUGH ROAD, LISBURN, CO DOWN, BT28 1JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 6 . The most likely internet sites of EBENEZER PROPERTIES N.I. LIMITED are www.ebenezerpropertiesni.co.uk, and www.ebenezer-properties-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ebenezer Properties N I Limited is a Private Limited Company. The company registration number is NI061172. Ebenezer Properties N I Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Ebenezer Properties N I Limited is 126 Hillsborough Road Lisburn Co Down Bt28 1jz. . CLELAND, David Robert Edward is a Secretary of the company. CLELAND, Peter Kenneth 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 "Development of building projects".


Current Directors

Secretary
CLELAND, David Robert Edward
Appointed Date: 31 October 2006
Director
CLELAND, Peter Kenneth
Appointed Date: 31 October 2006
44 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 31 October 2006
Appointed Date: 06 October 2006
Director
HARRISON, Malcolm Joseph
Resigned: 31 October 2006
Appointed Date: 06 October 2006
51 years old
Director
KANE, Dorothy May
Resigned: 31 October 2006
Appointed Date: 06 October 2006
89 years old

Persons With Significant Control

Mr Peter Kenneth Cleland
Notified on: 22 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EBENEZER PROPERTIES N.I. LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Apr 2015
Satisfaction of charge 2 in full
...
... and 29 more events
14 Nov 2006
Updated mem and arts
14 Nov 2006
Change of dirs/sec
14 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Oct 2006
Incorporation

EBENEZER PROPERTIES N.I. LIMITED Charges

17 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied on 14 April 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 1 August 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage debenture. 143-145 larne road,…

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