HICS PROPERTIES LTD
ENNISKILLEN


Company number NI062043
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address GLENNROSS LODGE, LISNARICK, ENNISKILLEN, CO FERMANAGH, BT94 1ND
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge NI0620430005 in full; Satisfaction of charge NI0620430004 in full. The most likely internet sites of HICS PROPERTIES LTD are www.hicsproperties.co.uk, and www.hics-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hics Properties Ltd is a Private Limited Company. The company registration number is NI062043. Hics Properties Ltd has been working since 05 December 2006. The present status of the company is Active. The registered address of Hics Properties Ltd is Glennross Lodge Lisnarick Enniskillen Co Fermanagh Bt94 1nd. . CLARKE, Howard Ivan is a Secretary of the company. CLARKE, Errol John is a Director of the company. CLARKE, Howard Ivan is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CLARKE, Howard Ivan
Appointed Date: 05 December 2006
Director
CLARKE, Errol John
Appointed Date: 05 December 2006
39 years old
Director
CLARKE, Howard Ivan
Appointed Date: 05 December 2006
38 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Errol Clarke
Notified on: 5 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HICS PROPERTIES LTD Events

06 Jan 2017
Confirmation statement made on 5 December 2016 with updates
11 Nov 2016
Satisfaction of charge NI0620430005 in full
11 Nov 2016
Satisfaction of charge NI0620430004 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
...
... and 23 more events
10 Apr 2009
05/12/07 annual return shuttle
10 Apr 2009
05/12/08 annual return shuttle
10 Sep 2008
31/12/07 annual accts
18 Dec 2006
Change of dirs/sec
05 Dec 2006
Incorporation

HICS PROPERTIES LTD Charges

23 November 2015
Charge code NI06 2043 0005
Delivered: 30 November 2015
Status: Satisfied on 11 November 2016
Persons entitled: Ortus Secured Finance I Limited
Description: The freehold land brief particulars of which are as…
23 November 2015
Charge code NI06 2043 0004
Delivered: 24 November 2015
Status: Satisfied on 11 November 2016
Persons entitled: Ortus Secured Finance I Limited
Description: Contains fixed charge…
4 September 2015
Charge code NI06 2043 0003
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Robert Darragh
Description: First legal charge against the land situate at sligo road…
4 September 2015
Charge code NI06 2043 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Robert Darragh
Description: First legal charge against the land situate at drumawill…
4 September 2015
Charge code NI06 2043 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Robert Darragh
Description: First legal charge against the land situate at cherrymount…

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