FINTRY PROPERTIES LIMITED


Company number NI057983
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 25 CARN ROAD, PORTADOWN, BT63 5WG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 27 July 2016; Confirmation statement made on 22 January 2017 with updates; Registration of charge NI0579830008, created on 12 February 2016. The most likely internet sites of FINTRY PROPERTIES LIMITED are www.fintryproperties.co.uk, and www.fintry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fintry Properties Limited is a Private Limited Company. The company registration number is NI057983. Fintry Properties Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Fintry Properties Limited is 25 Carn Road Portadown Bt63 5wg. . STEVENSON, Alastair George Martin is a Secretary of the company. STEVENSON, Alastair George Martin is a Director of the company. WILSON, Ronald Angus 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
STEVENSON, Alastair George Martin
Appointed Date: 01 March 2006
Director
STEVENSON, Alastair George Martin
Appointed Date: 01 March 2006
59 years old
Director
WILSON, Ronald Angus
Appointed Date: 01 March 2006
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 March 2006
Appointed Date: 27 January 2006
Director
HARRISON, Malcolm Joseph
Resigned: 01 March 2006
Appointed Date: 27 January 2006
51 years old
Director
KANE, Dorothy May
Resigned: 01 March 2006
Appointed Date: 27 January 2006
89 years old

Persons With Significant Control

Mr Angus Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FINTRY PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 27 July 2016
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Feb 2016
Registration of charge NI0579830008, created on 12 February 2016
17 Feb 2016
Registration of charge NI0579830007, created on 12 February 2016
17 Feb 2016
Registration of charge NI0579830010, created on 12 February 2016
...
... and 41 more events
31 Mar 2006
Change in sit reg add
31 Mar 2006
Updated mem and arts
31 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Jan 2006
Incorporation

FINTRY PROPERTIES LIMITED Charges

12 February 2016
Charge code NI05 7983 0010
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
12 February 2016
Charge code NI05 7983 0009
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold/leasehold property known as 69 armagh…
12 February 2016
Charge code NI05 7983 0008
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold/leasehold property known as 21 mourneview…
12 February 2016
Charge code NI05 7983 0007
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold/leasehold property known as 22…
12 February 2016
Charge code NI05 7983 0006
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold/leasehold property known as 107 mahon…
8 November 2007
Mortgage or charge
Delivered: 19 November 2007
Status: Satisfied on 15 February 2016
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house known as 107 mahon…
16 May 2006
Solicitors letter of undertaking
Delivered: 25 May 2006
Status: Satisfied on 11 August 2010
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 107 mahon road…
24 April 2006
Mortgage or charge
Delivered: 3 May 2006
Status: Satisfied on 15 February 2016
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All books debts and…
24 April 2006
Mortgage or charge
Delivered: 3 May 2006
Status: Satisfied on 15 February 2016
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
6 March 2006
Mortgage or charge
Delivered: 23 February 2007
Status: Satisfied on 6 November 2015
Persons entitled: Joseph Watson and Leann Watson
Description: £40,000.00 charge (court order). The premises situate at…

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