IRETON PROPERTIES LIMITED
NEWRY

Company number NI048742
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address UNIT 7 MILLTOWN INDUSTRIAL ESTATE, GREENAN ROAD, WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3FN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of IRETON PROPERTIES LIMITED are www.iretonproperties.co.uk, and www.ireton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ireton Properties Limited is a Private Limited Company. The company registration number is NI048742. Ireton Properties Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Ireton Properties Limited is Unit 7 Milltown Industrial Estate Greenan Road Warrenpoint Newry County Down Bt34 3fn. . MCKINLEY, Patricia is a Secretary of the company. MCKINLEY, Noel is a Director of the company. MCKINLEY, Patricia is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKINLEY, Patricia
Appointed Date: 19 November 2003
Director
MCKINLEY, Noel
Appointed Date: 11 February 2004
74 years old
Director
MCKINLEY, Patricia
Appointed Date: 11 February 2004
74 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 11 February 2004
Appointed Date: 19 November 2003
51 years old
Director
HARRISON, Malcolm Joseph
Resigned: 11 February 2004
Appointed Date: 19 November 2003
51 years old

Persons With Significant Control

Mr Noel Mckinley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mckinley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRETON PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
16 Nov 2016
Appointment of receiver or manager
16 Nov 2016
Appointment of receiver or manager
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
...
... and 44 more events
26 Feb 2004
Change of dirs/sec
19 Nov 2003
Decln complnce reg new co
19 Nov 2003
Pars re dirs/sit reg off
19 Nov 2003
Memorandum
19 Nov 2003
Articles

IRETON PROPERTIES LIMITED Charges

29 January 2008
Mortgage or charge
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 20 school road…
29 January 2008
Mortgage or charge
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 4 ballinacraig way…
4 October 2007
Mortgage or charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 0.465 acre site at…
18 September 2007
Mortgage or charge
Delivered: 19 September 2007
Status: Satisfied on 6 January 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage charge deed. Lands at milltown…
23 August 2007
Mortgage or charge
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge deed. All that freehold and…
15 June 2007
Mortgage or charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of charge. 21 forth road,. Warrenpoint,…
25 August 2006
Mortgage or charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. All that part of folio no ar 18348L co…
18 August 2006
Mortgage or charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The land and premises situate…
7 January 2005
Mortgage or charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. Folio AR18348L county armagh.

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