HURSLEY PROPERTIES LIMITED
CO LONDONDERRY


Company number NI052342
Status Liquidation
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 23/25 QUEEN ST, COLERAINE, CO LONDONDERRY, BT52 1BG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Declaration of solvency; Appointment of a liquidator; Resolutions LRESM(NI) ‐ Special resolution to wind up . The most likely internet sites of HURSLEY PROPERTIES LIMITED are www.hursleyproperties.co.uk, and www.hursley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hursley Properties Limited is a Private Limited Company. The company registration number is NI052342. Hursley Properties Limited has been working since 11 November 2004. The present status of the company is Liquidation. The registered address of Hursley Properties Limited is 23 25 Queen St Coleraine Co Londonderry Bt52 1bg. . HENRY, Patricia Louise is a Secretary of the company. BUCHANAN, Patrick William Samuel is a Director of the company. HAMILL, Stephen Andrew Samuel is a Director of the company. HENRY, Patricia Louise is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCULLOUGH, Irene Jane has been resigned. Director FRANCEY, Mary Cumming has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HENRY, Patricia Louise
Appointed Date: 31 May 2014

Director
BUCHANAN, Patrick William Samuel
Appointed Date: 01 June 2005
58 years old

Director
HAMILL, Stephen Andrew Samuel
Appointed Date: 01 June 2005
68 years old

Director
HENRY, Patricia Louise
Appointed Date: 01 May 2006
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 December 2004
Appointed Date: 11 November 2004

Secretary
MCCULLOUGH, Irene Jane
Resigned: 31 May 2014
Appointed Date: 01 December 2004

Director
FRANCEY, Mary Cumming
Resigned: 01 May 2006
Appointed Date: 01 December 2004
53 years old

Director
HARRISON, Malcolm Joseph
Resigned: 01 December 2004
Appointed Date: 11 November 2004
51 years old

Director
KANE, Dorothy May
Resigned: 01 December 2004
Appointed Date: 11 November 2004
89 years old

Director
MCCULLOUGH, Irene Jane
Resigned: 31 May 2014
Appointed Date: 01 December 2004
70 years old

HURSLEY PROPERTIES LIMITED Events

05 May 2016
Declaration of solvency
05 May 2016
Appointment of a liquidator
05 May 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up

22 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1.22

18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 24/03/2016

...
... and 50 more events
11 Nov 2004
Memorandum
11 Nov 2004
Articles
11 Nov 2004
Decln complnce reg new co
11 Nov 2004
Pars re dirs/sit reg off
11 Nov 2004
Incorporation

HURSLEY PROPERTIES LIMITED Charges

19 October 2012
Mortgage of shares
Delivered: 30 October 2012
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: Shares-. Fp holdings limited- 2000 ordinary shares of £1…
19 October 2012
Debenture
Delivered: 30 October 2012
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Mortgage or charge
Delivered: 6 February 2006
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Share charge - all monies. 1. charging clause. The…
23 September 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Debenture - loan facility of up to £72,000,000 upon THE1…