GARVEY PROPERTIES LIMITED
STOCKMANS WAY


Company number NI044590
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address GARVEY PROPERTIES LTD, C/O GLENHILL MERCHANTS LTD, STOCKMANS WAY, BELFAST, BT9 7ET
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 fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 21,798 . The most likely internet sites of GARVEY PROPERTIES LIMITED are www.garveyproperties.co.uk, and www.garvey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Garvey Properties Limited is a Private Limited Company. The company registration number is NI044590. Garvey Properties Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Garvey Properties Limited is Garvey Properties Ltd C O Glenhill Merchants Ltd Stockmans Way Belfast Bt9 7et. . FARNAN, Conor is a Secretary of the company. FARNAN, Brendan is a Director of the company. FARNAN, Conor is a Director of the company. FARNAN, Michael is a Director of the company. Director FARNAN, Basil has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARNAN, Conor
Appointed Date: 04 November 2002
Director
FARNAN, Brendan
Appointed Date: 28 November 2002
58 years old
Director
FARNAN, Conor
Appointed Date: 28 November 2002
Director
FARNAN, Michael
Appointed Date: 10 December 2002
62 years old

Resigned Directors

Director
FARNAN, Basil
Resigned: 25 June 2002
Appointed Date: 28 November 2002
87 years old
Director
HARRISON, Malcolm Joseph
Resigned: 28 November 2002
Appointed Date: 04 November 2002
51 years old
Director
KANE, Dorothy May
Resigned: 28 November 2002
Appointed Date: 04 November 2002
89 years old

Persons With Significant Control

Mr Michael Farnan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Patrick Farnan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor Farnan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARVEY PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 21,798
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Registration of charge NI0445900005, created on 24 November 2014
...
... and 45 more events
22 Jan 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
04 Nov 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 2002
Pars re dirs/sit reg off
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GARVEY PROPERTIES LIMITED Charges

24 November 2014
Charge code NI04 4590 0005
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Brendan Patrick Farnan Michael Farnan Rosaleen Farnan Basil Oliver Farnan
Description: Lands and premises comprised in folio AN27550 county antrim…
22 September 2008
Mortgage or charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. Lands comprised in folio…
30 January 2003
Mortgage or charge
Delivered: 4 February 2003
Status: Satisfied on 19 October 2010
Persons entitled: Northern Bank LTD Donegall Sq West
Description: Solicitors' undertaking unit 1 musgrave park industrial…
27 January 2003
Mortgage or charge
Delivered: 3 February 2003
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies charge over all book debts. All book debts and…
27 January 2003
Mortgage or charge
Delivered: 3 February 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies floating charge. The undertaking of the company…

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