ELMVALE PROPERTIES LIMITED
BALLYMENA

Company number NI065495
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 134 WOODTOWN ROAD, BALLYMENA, CO.ANTRIM, BT42 1BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of ELMVALE PROPERTIES LIMITED are www.elmvaleproperties.co.uk, and www.elmvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Elmvale Properties Limited is a Private Limited Company. The company registration number is NI065495. Elmvale Properties Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Elmvale Properties Limited is 134 Woodtown Road Ballymena Co Antrim Bt42 1bl. . FULLERTON, Albie is a Secretary of the company. FULLERTON, Albert Smyth is a Director of the company. FULLERTON, David John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULLERTON, Albie
Appointed Date: 18 July 2007
Director
FULLERTON, Albert Smyth
Appointed Date: 08 January 2008
63 years old
Director
FULLERTON, David John
Appointed Date: 18 July 2007
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 July 2007
Appointed Date: 03 July 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr Albert Smyth Fullerton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fullerton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMVALE PROPERTIES LIMITED Events

17 Aug 2016
Confirmation statement made on 3 July 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
01 Aug 2015
Compulsory strike-off action has been discontinued
31 Jul 2015
Total exemption full accounts made up to 31 July 2014
...
... and 17 more events
08 Feb 2008
Return of allot of shares
29 Nov 2007
Change of dirs/sec
29 Nov 2007
Change in sit reg add
29 Nov 2007
Change of dirs/sec
03 Jul 2007
Incorporation

ELMVALE PROPERTIES LIMITED Charges

29 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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