GIRONA PROPERTIES LIMITED
KESH


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

Secretary
MCCORMICK, Darren Johnston
Appointed Date: 25 February 2000

Director
MCCORMICK, Darren Johnston
Appointed Date: 13 January 2004
47 years old

Director
NELSON, Mervyn William
Appointed Date: 27 October 2000
70 years old

Director
PHAIR, Derek Basil
Appointed Date: 27 October 2000
75 years old

Director
PHAIR, Frederick Winston
Appointed Date: 25 October 2000
77 years old

Director
RENNICK, Barrett
Appointed Date: 30 April 2001
78 years old

Resigned Directors

Director
DILLON, John Winston
Resigned: 13 April 2015
Appointed Date: 25 October 2000
84 years old

Director
KANE, Dorothy May
Resigned: 27 October 2000
Appointed Date: 25 February 2000
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 27 October 2000
Appointed Date: 25 February 2000
65 years old

GIRONA PROPERTIES LIMITED Events

19 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 744,007

18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 744,007

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Apr 2015
Termination of appointment of John Winston Dillon as a director on 13 April 2015
...
... and 186 more events
30 Oct 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution

25 Feb 2000
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.

25 Feb 2000
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.

25 Feb 2000
Decln complnce reg new co
25 Feb 2000
Pars re dirs/sit reg off

GIRONA PROPERTIES LIMITED Charges

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…