Company number NI037969
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, CO FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and ninety-six events have happened. The last three records are Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 744,007
; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
GBP 744,007
. The most likely internet sites of GIRONA PROPERTIES LIMITED are www.gironaproperties.co.uk, and www.girona-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Girona Properties Limited is a Private Limited Company.
The company registration number is NI037969. Girona Properties Limited has been working since 25 February 2000.
The present status of the company is Active. The registered address of Girona Properties Limited is Northern Bank House Main Street Kesh Co Fermanagh Bt93 1tf. . MCCORMICK, Darren Johnston is a Secretary of the company. MCCORMICK, Darren Johnston is a Director of the company. NELSON, Mervyn William is a Director of the company. PHAIR, Derek Basil is a Director of the company. PHAIR, Frederick Winston is a Director of the company. RENNICK, Barrett is a Director of the company. Director DILLON, John Winston has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 27 October 2000
Appointed Date: 25 February 2000
89 years old
GIRONA PROPERTIES LIMITED Events
7 August 2007
Mortgage or charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. By way of first fixed charge, the…
29 June 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Northgate house. High street…
29 June 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. 65 high street. Rochester. Kent…
29 June 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. 59 + 61 high street. Rochester…
29 June 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. 63 high street. Rochester. Kent…
28 March 2007
Mortgage or charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. By way of legal mortgage the…
17 November 2006
Mortgage or charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. By way of legal mortgage of all…
7 September 2006
Mortgage or charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Flat 5. the broadway. Linfield…
7 September 2006
Mortgage or charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Flat 3. the broadway. Linfield…
14 December 2005
Solicitors letter of undertaking
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
11 November 2004
Mortgage or charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Ulster Bank
Description: All monies legal mortgage.. By way of legal mortgage all…
3 November 2004
Solicitors letter of undertaking
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The companys property at…
26 October 2004
Mortgage or charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a fixed charge over the companys…
31 March 2004
Mortgage or charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking all monies. The companys property at…
9 March 2004
Mortgage or charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Ulster Bank
Enniskillen
Description: All monies legal mortgage by way of the legal mortgage the…
24 February 2004
Mortgage or charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
5 August 2003
Mortgage or charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Ulster Bank
Enniskillen
Description: All monies. Mortgage. By way of legal mortgage all and…
21 July 2003
Mortgage or charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Belfast
Description: All monies solicitors' undertaking the company's property…
13 August 2002
Mortgage or charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Co Fermanagh
Description: Legal mortgage - all monies a) by way of legal mortgage all…
2 May 2002
Mortgage or charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: BT1 5UB
Square East
Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
19 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: Enniskillen
Ulster Bank Limited
Description: Legal mortgage - all liabilities the freehold property…
13 March 2002
Mortgage or charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
23 October 2001
Mortgage or charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
BT74 7ER
Description: Legal mortgage - all monies the leasehold property known as…
19 October 2001
Mortgage or charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
10 May 2001
Mortgage or charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Square East, Belfast
Ulster Bank Limited
Description: Equitable mortgage - the company's property situate at 76…
3 May 2001
Mortgage or charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: BT74 7ER
Ulster Bank Limited
Description: Legal mortgage - all monies the freehold property known as…
25 April 2001
Mortgage or charge
Delivered: 30 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
16 March 2001
Mortgage or charge
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: BT74 7ER
Enniskillen
Ulster Bank Limited
Description: Legal mortgage - all monies solicitor's undertaking - all…
5 March 2001
Mortgage or charge
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
4 January 2001
Mortgage or charge
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Enniskillen
Description: All monies. Mortgage. The freehold property known as 6 and…
2 January 2001
Mortgage or charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
20 December 2000
Mortgage or charge
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…