GRANDON PROPERTIES LIMITED
STRABANE


Company number NI057758
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address THE PAVILLION RETAIL PARK, RAILWAY STREET, STRABANE, CO TYRONE, BT82 8EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Miss Ciara Mccay as a director on 6 January 2016. The most likely internet sites of GRANDON PROPERTIES LIMITED are www.grandonproperties.co.uk, and www.grandon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Grandon Properties Limited is a Private Limited Company. The company registration number is NI057758. Grandon Properties Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Grandon Properties Limited is The Pavillion Retail Park Railway Street Strabane Co Tyrone Bt82 8eq. . MCCAY, Ciara is a Director of the company. MEALIFF, William Frederick is a Director of the company. Secretary COMPERIA LIMITED has been resigned. Secretary MCCAY, David has been resigned. Director HELLINGS, Kenneth John has been resigned. Director MCCAY, Aodh has been resigned. Director MCCAY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCAY, Ciara
Appointed Date: 06 January 2016
49 years old
Director
MEALIFF, William Frederick
Appointed Date: 10 January 2006
63 years old

Resigned Directors

Secretary
COMPERIA LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Secretary
MCCAY, David
Resigned: 29 August 2013
Appointed Date: 10 January 2006
Director
HELLINGS, Kenneth John
Resigned: 10 January 2006
Appointed Date: 10 January 2006
93 years old
Director
MCCAY, Aodh
Resigned: 06 January 2016
Appointed Date: 29 August 2013
73 years old
Director
MCCAY, David
Resigned: 29 August 2013
Appointed Date: 10 January 2006
52 years old

Persons With Significant Control

Casino Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDON PROPERTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Apr 2016
Appointment of Miss Ciara Mccay as a director on 6 January 2016
28 Apr 2016
Compulsory strike-off action has been discontinued
27 Apr 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 34 more events
12 Mar 2006
Return of allot of shares
12 Mar 2006
Change of dirs/sec
12 Mar 2006
Change of dirs/sec
06 Feb 2006
Change in sit reg add
10 Jan 2006
Incorporation

GRANDON PROPERTIES LIMITED Charges

2 January 2007
Mortgage or charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Site 40 brook manor, dunnalong…
17 November 2006
Mortgage or charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the freehold…
21 March 2006
Standard security
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the freehold…

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