GINNIS PROPERTIES LIMITED
LONDONDERRY


Company number NI030178
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 25F LONGFIELD ROAD, EGLINTON, LONDONDERRY, DERRY, NORTHERN IRELAND, BT47 3PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 19 Main Street Eglinton Co Londonderry BT47 3AB to 25F Longfield Road Eglinton Londonderry Derry BT47 3PY on 20 September 2016. The most likely internet sites of GINNIS PROPERTIES LIMITED are www.ginnisproperties.co.uk, and www.ginnis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ginnis Properties Limited is a Private Limited Company. The company registration number is NI030178. Ginnis Properties Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Ginnis Properties Limited is 25f Longfield Road Eglinton Londonderry Derry Northern Ireland Bt47 3py. . MCGINNIS, Patrick Thaddeus is a Secretary of the company. MCGINNIS, Joseph Conall is a Director of the company. MCGINNIS, Patrick Thaddeus is a Director of the company. Secretary O'NEILL, Garry John has been resigned. Director MCGINNIS, John Charles has been resigned. Director MCGINNIS, Patrick Michael has been resigned. Director O'NEILL, Garry John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGINNIS, Patrick Thaddeus
Appointed Date: 23 March 2010
Director
MCGINNIS, Joseph Conall
Appointed Date: 20 March 2010
42 years old
Director
MCGINNIS, Patrick Thaddeus
Appointed Date: 21 November 1995
80 years old

Resigned Directors

Secretary
O'NEILL, Garry John
Resigned: 23 March 2010
Appointed Date: 21 November 1995
Director
MCGINNIS, John Charles
Resigned: 14 January 2002
Appointed Date: 21 November 1995
73 years old
Director
MCGINNIS, Patrick Michael
Resigned: 06 October 2014
Appointed Date: 14 January 2002
52 years old
Director
O'NEILL, Garry John
Resigned: 23 March 2010
Appointed Date: 19 November 2008
56 years old

Persons With Significant Control

Mr Joseph Conall Mcginnis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GINNIS PROPERTIES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Registered office address changed from 19 Main Street Eglinton Co Londonderry BT47 3AB to 25F Longfield Road Eglinton Londonderry Derry BT47 3PY on 20 September 2016
11 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
21 Nov 1995
Certificate of incorporation
21 Nov 1995
Pars re dirs/sit reg off
21 Nov 1995
Decln complnce reg new co
21 Nov 1995
Articles
21 Nov 1995
Memorandum

GINNIS PROPERTIES LIMITED Charges

22 December 2008
Mortgage or charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. That part of lands and premises…
22 December 2008
Mortgage or charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. Lands situated in the townland…
22 December 2008
Mortgage or charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. All that and those the lands…
11 May 2001
Mortgage or charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Markets Bank Limited
Description: Mortgage - all monies all that the estate and interest of…
1 April 1999
Mortgage or charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: Mortgage debenture. First. (I) all company's estates and…
24 June 1998
Mortgage or charge
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands and premises situate at.
3 June 1998
Mortgage or charge
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: Northern Bank Limitd
Description: Mortgage lands comprised in folio 24065 in the county of…
3 June 1998
Mortgage or charge
Delivered: 5 June 1998
Status: Satisfied on 2 August 1999
Persons entitled: Northern Bank Limitd
Description: Mortgage land at ballynagalliagh, parish of templemore…
29 May 1998
Mortgage or charge
Delivered: 5 June 1998
Status: Satisfied on 2 August 1999
Persons entitled: Northern Bank Limitd
Description: All monies. Floating charge the undertaking of the company…
29 May 1998
Mortgage or charge
Delivered: 5 June 1998
Status: Satisfied on 2 August 1999
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…
3 September 1996
Mortgage or charge
Delivered: 17 September 1996
Status: Satisfied on 2 August 1999
Persons entitled: Bank of Ireland
Description: Solicitors letter of undertaking the companys building land…

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