GLENFINN PROPERTIES LIMITED
PORTADOWN


Company number NI058206
Status Live but Receiver Manager on at least one charge
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 140 SAINTFIELD ROAD, LISBURN, PORTADOWN, BT27 6YN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2013; Total exemption small company accounts made up to 28 February 2012; Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 6 . The most likely internet sites of GLENFINN PROPERTIES LIMITED are www.glenfinnproperties.co.uk, and www.glenfinn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Glenfinn Properties Limited is a Private Limited Company. The company registration number is NI058206. Glenfinn Properties Limited has been working since 21 February 2006. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Glenfinn Properties Limited is 140 Saintfield Road Lisburn Portadown Bt27 6yn. . CURRIE, Peter Denis is a Secretary of the company. CURRIE, Denis Gordon is a Director of the company. HARRISON, Derek George Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CURRIE, Peter Denis
Appointed Date: 31 March 2006
Director
CURRIE, Denis Gordon
Appointed Date: 31 March 2006
71 years old
Director
HARRISON, Derek George Alexander
Appointed Date: 31 March 2006
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 31 March 2006
Appointed Date: 21 February 2006
Director
HARRISON, Malcolm Joseph
Resigned: 31 March 2006
Appointed Date: 21 February 2006
51 years old
Director
KANE, Dorothy May
Resigned: 31 March 2006
Appointed Date: 21 February 2006
89 years old

GLENFINN PROPERTIES LIMITED Events

30 Nov 2013
Total exemption small company accounts made up to 28 February 2013
30 Oct 2012
Total exemption small company accounts made up to 28 February 2012
15 Oct 2012
Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 6
23 Nov 2011
Total exemption small company accounts made up to 28 February 2011
24 Oct 2011
Notice of appointment of receiver or manager
...
... and 19 more events
26 Apr 2006
Change of dirs/sec
26 Apr 2006
Change in sit reg add
26 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Feb 2006
Incorporation

GLENFINN PROPERTIES LIMITED Charges

21 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. All that and those the…
19 June 2006
Mortgage or charge
Delivered: 29 June 2006
Status: Satisfied on 27 September 2007
Persons entitled: Roy John Allen and Elizabeth Allen
Description: Charge - seventy thousand pounds. Premises situate at rear…

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