ENNISBURN PROPERTIES LTD
LISBURN


Company number NI047907
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address C/O JOHNSTON KENNEDY DFK, GROUND FLOOR, BLOCK A, THE SIDINGS, LISBURN, CO ANTRIM, BT28 3AJ
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 forty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENNISBURN PROPERTIES LTD are www.ennisburnproperties.co.uk, and www.ennisburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ennisburn Properties Ltd is a Private Limited Company. The company registration number is NI047907. Ennisburn Properties Ltd has been working since 14 September 2003. The present status of the company is Active. The registered address of Ennisburn Properties Ltd is C O Johnston Kennedy Dfk Ground Floor Block A The Sidings Lisburn Co Antrim Bt28 3aj. . HOY, Paul Martin Liam is a Director of the company. MCCANDLESS, Christopher is a Director of the company. Secretary MCCANDLESS, George Ivor has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOY, Paul Martin Liam
Appointed Date: 15 September 2013
62 years old
Director
MCCANDLESS, Christopher
Appointed Date: 14 September 2003
55 years old

Resigned Directors

Secretary
MCCANDLESS, George Ivor
Resigned: 15 September 2013
Appointed Date: 14 September 2003
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 September 2003
Appointed Date: 14 September 2003

Persons With Significant Control

Mr Christopher Mccandless
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Paul Martin Liam Hoy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENNISBURN PROPERTIES LTD Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 45,520
...
... and 35 more events
30 Sep 2003
Change in sit reg add
14 Sep 2003
Pars re dirs/sit reg off
14 Sep 2003
Decln complnce reg new co
14 Sep 2003
Articles
14 Sep 2003
Memorandum

ENNISBURN PROPERTIES LTD Charges

22 July 2004
Mortgage or charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage premises situate and known as 5 iveagh…
8 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: Mortgage all monies. Leasehold dwelling situate at 7 iveagh…
20 February 2004
Mortgage or charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies the premises situate and known as 98…
1 February 2004
Mortgage or charge
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge - all monies 9 banbridge road dromore county down.

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