GREENMOUNT PROPERTY DEVELOPMENT (PENNYBRIDGE) LTD
BALLYMENA


Company number NI031577
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address ARDILAUN HOUSE, PENNYBRIDGE INDUSTRIAL ESTATE, BALLYMENA, CO ANTRIM, BT42 3HB
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 sixty-eight events have happened. The last three records are Termination of appointment of James Brown-Kerr as a director on 15 February 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GREENMOUNT PROPERTY DEVELOPMENT (PENNYBRIDGE) LTD are www.greenmountpropertydevelopmentpennybridge.co.uk, and www.greenmount-property-development-pennybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Greenmount Property Development Pennybridge Ltd is a Private Limited Company. The company registration number is NI031577. Greenmount Property Development Pennybridge Ltd has been working since 08 November 1996. The present status of the company is Active. The registered address of Greenmount Property Development Pennybridge Ltd is Ardilaun House Pennybridge Industrial Estate Ballymena Co Antrim Bt42 3hb. . BROWN-KERR, Robert James is a Secretary of the company. BROWN-KERR, Brian is a Director of the company. BROWN-KERR, Robert James is a Director of the company. Director BROWN-KERR, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN-KERR, Robert James
Appointed Date: 08 November 1996
Director
BROWN-KERR, Brian
Appointed Date: 08 November 1996
60 years old
Director
BROWN-KERR, Robert James
Appointed Date: 08 November 1996
61 years old

Resigned Directors

Director
BROWN-KERR, James
Resigned: 15 February 2017
Appointed Date: 08 November 1996
87 years old

Persons With Significant Control

Mr Brian Brown Kerr
Notified on: 8 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Brown Kerr
Notified on: 8 November 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Brown Kerr
Notified on: 8 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENMOUNT PROPERTY DEVELOPMENT (PENNYBRIDGE) LTD Events

15 Feb 2017
Termination of appointment of James Brown-Kerr as a director on 15 February 2017
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Registration of charge NI0315770004, created on 26 February 2016
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
...
... and 58 more events
01 May 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
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.
08 Nov 1996
Memorandum
08 Nov 1996
Articles
08 Nov 1996
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.
08 Nov 1996
Decln complnce reg new co
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GREENMOUNT PROPERTY DEVELOPMENT (PENNYBRIDGE) LTD Charges

26 February 2016
Charge code NI03 1577 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land comprised in folio AN50122L of the title register for…
12 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Satisfied on 27 July 2012
Persons entitled: Northern Bank LTD
Description: All monies.mortgage lands comprised in folio no. AN41564L…
12 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Satisfied on 27 July 2012
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
12 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Satisfied on 27 July 2012
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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