GLOONAN PROPERTIES LIMITED
BALLYMENA


Company number NI035318
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 14 MILL STREET, BALLYMENA, CO ANTRIM, BT43 5AE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of GLOONAN PROPERTIES LIMITED are www.gloonanproperties.co.uk, and www.gloonan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Gloonan Properties Limited is a Private Limited Company. The company registration number is NI035318. Gloonan Properties Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Gloonan Properties Limited is 14 Mill Street Ballymena Co Antrim Bt43 5ae. . AGNEW, Damien is a Director of the company. Secretary AGNEW, Brendan has been resigned. Secretary LOGAN, Maurice has been resigned. Director AGNEW, Brendan has been resigned. Director DAVISON, Marjorie has been resigned. Director LOGAN, Maurice has been resigned. Director LOGAN, Maurice has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
AGNEW, Damien
Appointed Date: 09 October 2000
55 years old

Resigned Directors

Secretary
AGNEW, Brendan
Resigned: 05 January 2005
Appointed Date: 14 December 1998
Secretary
LOGAN, Maurice
Resigned: 01 February 2009
Appointed Date: 05 January 2005
Director
AGNEW, Brendan
Resigned: 22 January 2004
Appointed Date: 15 April 2003
84 years old
Director
DAVISON, Marjorie
Resigned: 09 October 2000
Appointed Date: 14 December 1998
87 years old
Director
LOGAN, Maurice
Resigned: 01 February 2009
Appointed Date: 23 January 2004
74 years old
Director
LOGAN, Maurice
Resigned: 15 April 2003
Appointed Date: 14 December 1998
74 years old

Persons With Significant Control

Mr Damien Agnew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOONAN PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 38 more events
20 Jan 2000
14/12/99 annual return shuttle
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 Dec 1998
Pars re dirs/sit reg off
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 Dec 1998
Decln complnce reg new co
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14 Dec 1998
Articles
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14 Dec 1998
Memorandum
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GLOONAN PROPERTIES LIMITED Charges

1 August 2002
Mortgage or charge
Delivered: 6 August 2002
Status: Satisfied on 23 November 2007
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage/charge. The premises comprised in the…

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