GFN PROPERTIES LIMITED

Company number NI040821
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 3 BLACKBERRY LANE, HILLSBOROUGH, BT26 6GZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GFN PROPERTIES LIMITED are www.gfnproperties.co.uk, and www.gfn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Gfn Properties Limited is a Private Limited Company. The company registration number is NI040821. Gfn Properties Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Gfn Properties Limited is 3 Blackberry Lane Hillsborough Bt26 6gz. . NAAN, Patricia is a Secretary of the company. NAAN, Gareth is a Director of the company. NAAN, Patricia is a Director of the company. Secretary NAAN, Francis has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director NAAN, Francis has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
NAAN, Patricia
Appointed Date: 13 March 2013

Director
NAAN, Gareth
Appointed Date: 30 March 2006
60 years old

Director
NAAN, Patricia
Appointed Date: 07 June 2001
83 years old

Resigned Directors

Secretary
NAAN, Francis
Resigned: 13 March 2013
Appointed Date: 14 May 2001

Director
HARRISON, Malcolm Joseph
Resigned: 07 June 2001
Appointed Date: 14 May 2001
51 years old

Director
KANE, Dorothy May
Resigned: 07 June 2001
Appointed Date: 14 May 2001
89 years old

Director
NAAN, Francis
Resigned: 13 March 2013
Appointed Date: 07 June 2001
87 years old

GFN PROPERTIES LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000

23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
08 Jun 2001
Resolution to change name
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14 May 2001
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.

14 May 2001
Articles
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14 May 2001
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.

14 May 2001
Pars re dirs/sit reg off
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GFN PROPERTIES LIMITED Charges

26 June 2006
Mortgage or charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge & counterpart - all monies. All that and those the…
10 December 2004
Mortgage or charge
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge and counterpart…
15 March 2002
Mortgage or charge
Delivered: 21 March 2002
Status: Satisfied on 9 February 2012
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies. The undertaking of the…
15 March 2002
Mortgage or charge
Delivered: 21 March 2002
Status: Satisfied on 9 February 2012
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
21 June 2001
Mortgage or charge
Delivered: 2 July 2001
Status: Satisfied on 9 February 2012
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies 16 main street…