GRANAGH PROPERTIES LIMITED


Company number NI060294
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 31 SYDENHAM ROAD, BELFAST, BT3 9DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Mcalister as a director on 15 August 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of GRANAGH PROPERTIES LIMITED are www.granaghproperties.co.uk, and www.granagh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Granagh Properties Limited is a Private Limited Company. The company registration number is NI060294. Granagh Properties Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Granagh Properties Limited is 31 Sydenham Road Belfast Bt3 9dh. . MCCAFFREY, Daniel Peter is a Secretary of the company. MCALISTER, Corinne is a Director of the company. MCCAFFREY, Daniel Peter 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. Director MCALISTER, James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCAFFREY, Daniel Peter
Appointed Date: 01 August 2006

Director
MCALISTER, Corinne
Appointed Date: 14 August 2006
71 years old

Director
MCCAFFREY, Daniel Peter
Appointed Date: 01 August 2006
71 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 August 2006
Appointed Date: 27 July 2006

Director
HARRISON, Malcolm Joseph
Resigned: 01 August 2006
Appointed Date: 27 July 2006
51 years old

Director
KANE, Dorothy May
Resigned: 01 August 2006
Appointed Date: 27 July 2006
89 years old

Director
MCALISTER, James
Resigned: 15 August 2015
Appointed Date: 01 August 2006
76 years old

Persons With Significant Control

Mr Daniel Peter Mccaffrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANAGH PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of James Mcalister as a director on 15 August 2015
28 Sep 2016
Confirmation statement made on 27 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000

...
... and 33 more events
31 Aug 2006
Updated mem and arts
31 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

31 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

31 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

27 Jul 2006
Incorporation

GRANAGH PROPERTIES LIMITED Charges

29 January 2008
Mortgage or charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
21 December 2006
Solicitors letter of undertaking
Delivered: 3 January 2007
Status: Satisfied on 16 June 2009
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 9 mornington, annadale…