FERNHILL PROPERTIES (NI) LIMITED
BELFAST


Company number NI057481
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address OFFICE 2, GROUND FLOOR, OYSTER HOUSE, 12 WELLINGTON PLACE, BELFAST, NORTHERN IRELAND, BT1 6GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FERNHILL PROPERTIES (NI) LIMITED are www.fernhillpropertiesni.co.uk, and www.fernhill-properties-ni.co.uk. The predicted number of employees is 170 to 180. The company’s age is nineteen years and twelve months. Fernhill Properties Ni Limited is a Private Limited Company. The company registration number is NI057481. Fernhill Properties Ni Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Fernhill Properties Ni Limited is Office 2 Ground Floor Oyster House 12 Wellington Place Belfast Northern Ireland Bt1 6ge. The company`s financial liabilities are £2874.01k. It is £2818.66k against last year. The cash in hand is £5.58k. It is £-1.12k against last year. And the total assets are £5162.17k, which is £-2759.66k against last year. DICKSON, Adam Samuel Ervin is a Secretary of the company. DICKSON, Adam Samuel Ervin is a Director of the company. GRAHAM, Gareth David is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CUSHNAHAN, Hugh Francis has been resigned. Director GRAHAM, Brenda Ethel has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


fernhill properties (ni) Key Finiance

LIABILITIES £2874.01k
+5092%
CASH £5.58k
-17%
TOTAL ASSETS £5162.17k
-35%
All Financial Figures

Current Directors

Secretary
DICKSON, Adam Samuel Ervin
Appointed Date: 07 December 2005

Director
DICKSON, Adam Samuel Ervin
Appointed Date: 07 December 2005
53 years old

Director
GRAHAM, Gareth David
Appointed Date: 01 March 2007
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Director
CUSHNAHAN, Hugh Francis
Resigned: 30 October 2008
Appointed Date: 07 December 2005
83 years old

Director
GRAHAM, Brenda Ethel
Resigned: 01 December 2013
Appointed Date: 01 March 2007
86 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Gareth David Graham
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FERNHILL PROPERTIES (NI) LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
30 May 2016
Registered office address changed from Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE Northern Ireland to Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE on 30 May 2016
25 May 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

...
... and 49 more events
24 Apr 2007
07/12/06 annual return shuttle
18 Jan 2006
Change of dirs/sec
18 Jan 2006
Change in sit reg add
18 Jan 2006
Change of dirs/sec
07 Dec 2005
Incorporation

FERNHILL PROPERTIES (NI) LIMITED Charges

14 August 2013
Charge code NI05 7481 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
22 June 2012
Security assignment
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (B) the charge deed dated 22 june 2012 held by the company…
15 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
6 July 2007
Debenture
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. The land and premises…