HILLMOUNT PROPERTIES (N.I.) LIMITED
CULLYBACKEY


Company number NI025463
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address HILLMOUNT HOUSE, 72 HILLMOUNT ROAD, CULLYBACKEY, CO ANTRIM, BT42 1NZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge NI0254630005, created on 18 August 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 54,670 . The most likely internet sites of HILLMOUNT PROPERTIES (N.I.) LIMITED are www.hillmountpropertiesni.co.uk, and www.hillmount-properties-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Hillmount Properties N I Limited is a Private Limited Company. The company registration number is NI025463. Hillmount Properties N I Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Hillmount Properties N I Limited is Hillmount House 72 Hillmount Road Cullybackey Co Antrim Bt42 1nz. . FRAZER, Andrew David is a Secretary of the company. FRAZER, Andrew David is a Director of the company. FRAZER, Juliet Clare, Lady is a Director of the company. FRAZER, William John Andrew is a Director of the company. Director FRAZER, Jacqueline Susan has been resigned. Director FRAZER, John William has been resigned. Director FRAZER, John Anthony has been resigned. Director GADD, Brian Peter has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FRAZER, Andrew David
Appointed Date: 30 April 1991

Director
FRAZER, Andrew David
Appointed Date: 30 April 1991
74 years old

Director
FRAZER, Juliet Clare, Lady
Appointed Date: 20 June 2001
71 years old

Director
FRAZER, William John Andrew
Appointed Date: 14 February 2015
40 years old

Resigned Directors

Director
FRAZER, Jacqueline Susan
Resigned: 04 April 2012
Appointed Date: 13 April 2008
63 years old

Director
FRAZER, John William
Resigned: 29 July 2002
Appointed Date: 30 April 1991
108 years old

Director
FRAZER, John Anthony
Resigned: 09 March 2008
Appointed Date: 30 April 1991
77 years old

Director
GADD, Brian Peter
Resigned: 04 April 2012
Appointed Date: 08 August 2009
78 years old

HILLMOUNT PROPERTIES (N.I.) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Registration of charge NI0254630005, created on 18 August 2016
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 54,670

04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 54,670

...
... and 69 more events
15 May 1991
Notice of ARD

30 Apr 1991
Articles
30 Apr 1991
Memorandum

30 Apr 1991
Pars re dirs/sit reg off

30 Apr 1991
Decln complnce reg new co

HILLMOUNT PROPERTIES (N.I.) LIMITED Charges

18 August 2016
Charge code NI02 5463 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at craigs road/dunminning road, cullybackey…
12 March 2012
Charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at hillmount road/harperstown lane, cullybackey-part…
6 February 1995
Mortgage or charge
Delivered: 10 February 1995
Status: Satisfied on 29 February 2012
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate in the townland of…
4 October 1994
Floating charge
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Northern Bank Limited
Description: Undertaking & all property & assets present & future…
4 October 1994
Charge over all book debts
Delivered: 10 October 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.