GRENANE PROPERTIES LIMITED
MAGHERAFELT


Company number NI055969
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 3 . The most likely internet sites of GRENANE PROPERTIES LIMITED are www.grenaneproperties.co.uk, and www.grenane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Grenane Properties Limited is a Private Limited Company. The company registration number is NI055969. Grenane Properties Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Grenane Properties Limited is The Diamond Centre Market Street Magherafelt Bt45 6ed. . MCHUGH, Edward is a Secretary of the company. MCALLISTER, Michael Joseph is a Director of the company. MCHUGH, Edward is a Director of the company. Secretary MCHUGH, Edward has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LOUGHRAN, Brendan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCHUGH, Edward
Appointed Date: 14 September 2005
Director
MCALLISTER, Michael Joseph
Appointed Date: 14 September 2005
62 years old
Director
MCHUGH, Edward
Appointed Date: 14 September 2005
78 years old

Resigned Directors

Secretary
MCHUGH, Edward
Resigned: 14 December 2005
Appointed Date: 21 July 2005
Director
HARRISON, Malcolm Joseph
Resigned: 14 September 2005
Appointed Date: 21 July 2005
51 years old
Director
KANE, Dorothy May
Resigned: 14 September 2005
Appointed Date: 21 July 2005
89 years old
Director
LOUGHRAN, Brendan
Resigned: 11 May 2015
Appointed Date: 14 September 2005
68 years old

Persons With Significant Control

Mr Michael Joseph Mcallister
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Edward Mchugh
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Brendan Loughran
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

GRENANE PROPERTIES LIMITED Events

29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 October 2015
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
12 Aug 2015
Termination of appointment of Brendan Loughran as a director on 11 May 2015
07 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 32 more events
01 Oct 2005
Change in sit reg add
01 Oct 2005
Change of dirs/sec
01 Oct 2005
Change of dirs/sec
01 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Jul 2005
Incorporation

GRENANE PROPERTIES LIMITED Charges

15 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 18 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. As security for payment, the…
15 February 2006
Mortgage or charge
Delivered: 16 February 2006
Status: Satisfied on 18 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. All that and those the lands situate…

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