FERNEY PROPERTIES LIMITED
LISBURN


Company number NI060286
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 157 OLD BALLYNAHINCH ROAD, LISBURN, NORTHERN IRELAND, BT27 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 30-32 Lodge Road Coleraine County Londonderry BT52 1NB to 157 Old Ballynahinch Road Lisburn BT27 6TL on 8 November 2016; Director's details changed for Ms Claire Louise Mccourt on 1 November 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of FERNEY PROPERTIES LIMITED are www.ferneyproperties.co.uk, and www.ferney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ferney Properties Limited is a Private Limited Company. The company registration number is NI060286. Ferney Properties Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Ferney Properties Limited is 157 Old Ballynahinch Road Lisburn Northern Ireland Bt27 6tl. . HARRISON, Claire Louise is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MOORE, Jonathan Edwin has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director STEWART, Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRISON, Claire Louise
Appointed Date: 01 June 2011
41 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 07 August 2006
Appointed Date: 27 July 2006

Secretary
MOORE, Jonathan Edwin
Resigned: 23 September 2009
Appointed Date: 07 August 2006

Director
HARRISON, Derek George Alexander
Resigned: 01 October 2013
Appointed Date: 15 May 2012
80 years old

Director
HARRISON, Derek George Alexander
Resigned: 31 May 2011
Appointed Date: 07 August 2006
80 years old

Director
HARRISON, Malcolm Joseph
Resigned: 07 August 2006
Appointed Date: 27 July 2006
51 years old

Director
KANE, Dorothy May
Resigned: 07 August 2006
Appointed Date: 27 July 2006
89 years old

Director
STEWART, Andrew
Resigned: 10 August 2011
Appointed Date: 07 August 2006
52 years old

Persons With Significant Control

Mrs Claire Louise Harrison
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

FERNEY PROPERTIES LIMITED Events

08 Nov 2016
Registered office address changed from 30-32 Lodge Road Coleraine County Londonderry BT52 1NB to 157 Old Ballynahinch Road Lisburn BT27 6TL on 8 November 2016
08 Nov 2016
Director's details changed for Ms Claire Louise Mccourt on 1 November 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Satisfaction of charge 2 in full
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
05 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

31 Aug 2006
Pars re mortage
27 Jul 2006
Incorporation

FERNEY PROPERTIES LIMITED Charges

20 September 2006
Mortgage or charge
Delivered: 2 October 2006
Status: Satisfied on 28 April 2016
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
22 August 2006
Mortgage or charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. All that and those all the lands…