IVEAGH PROPERTIES LIMITED
BELFAST


Company number NI035692
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 631 LISBURN ROAD, BELFAST, CO.ANTRIM, BT9 7GT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of James Mcelroy as a director on 23 April 1999. The most likely internet sites of IVEAGH PROPERTIES LIMITED are www.iveaghproperties.co.uk, and www.iveagh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Iveagh Properties Limited is a Private Limited Company. The company registration number is NI035692. Iveagh Properties Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Iveagh Properties Limited is 631 Lisburn Road Belfast Co Antrim Bt9 7gt. . KELLY, Lorna is a Secretary of the company. ADAIR, Melvin Robert is a Director of the company. FAIRLEY, Norman David is a Director of the company. HENNING, Harold is a Director of the company. HUGHES, Gavan is a Director of the company. KELLY, Robin James is a Director of the company. MAHON, David Albert is a Director of the company. MCELROY, James is a Director of the company. Secretary ADAIR, Melvin Robert has been resigned. Secretary SHILLIDAY, Ivan Colin Graham has been resigned. Director CAMPBELL, Mervyn James has been resigned. Director CORBETT, David Nigel has been resigned. Director FITZSIMONS, William John Barr has been resigned. Director KANE, Dorothy May has been resigned. Director KELLS, Ronald Arthur has been resigned. Director MCELROY, James has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director SHILLIDAY, I Colin G has been resigned. Director SHILLIDAY, Ivan Colin Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Lorna
Appointed Date: 20 June 2008
Director
ADAIR, Melvin Robert
Appointed Date: 19 June 2002
62 years old
Director
FAIRLEY, Norman David
Appointed Date: 23 April 1999
91 years old
Director
HENNING, Harold
Appointed Date: 19 June 2002
64 years old
Director
HUGHES, Gavan
Appointed Date: 23 April 1999
93 years old
Director
KELLY, Robin James
Appointed Date: 28 October 2005
68 years old
Director
MAHON, David Albert
Appointed Date: 23 April 1999
69 years old
Director
MCELROY, James
Appointed Date: 15 March 1999
88 years old

Resigned Directors

Secretary
ADAIR, Melvin Robert
Resigned: 12 May 2006
Appointed Date: 12 May 2005
Secretary
SHILLIDAY, Ivan Colin Graham
Resigned: 12 May 2006
Appointed Date: 26 February 1999
Director
CAMPBELL, Mervyn James
Resigned: 22 August 2008
Appointed Date: 23 April 1999
68 years old
Director
CORBETT, David Nigel
Resigned: 09 December 2011
Appointed Date: 28 October 2005
63 years old
Director
FITZSIMONS, William John Barr
Resigned: 29 April 2004
Appointed Date: 23 April 1999
81 years old
Director
KANE, Dorothy May
Resigned: 15 March 1999
Appointed Date: 26 February 1999
89 years old
Director
KELLS, Ronald Arthur
Resigned: 17 December 2007
Appointed Date: 23 April 1999
89 years old
Director
MCELROY, James
Resigned: 23 April 1999
Appointed Date: 23 April 1999
88 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 15 March 1999
Appointed Date: 26 February 1999
65 years old
Director
SHILLIDAY, I Colin G
Resigned: 12 May 2005
Appointed Date: 23 April 1999
72 years old
Director
SHILLIDAY, Ivan Colin Graham
Resigned: 12 May 2006
Appointed Date: 15 March 1999
72 years old

Persons With Significant Control

Mr Melvin Robert Adair
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Norman David Fairley
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr Harold Henning
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Gavan Hughes
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Robin James Kelly
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr David Albert Mahon
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr James Mcelroy
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

IVEAGH PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Termination of appointment of James Mcelroy as a director on 23 April 1999
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,390,000
24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 125 more events
26 Feb 1999
Certificate of incorporation
26 Feb 1999
Pars re dirs/sit reg off
26 Feb 1999
Decln complnce reg new co
26 Feb 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

IVEAGH PROPERTIES LIMITED Charges

15 August 2006
Mortgage or charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Morrisons offices. Parry lane…
5 August 2004
Mortgage or charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage the freehold property known as…
17 June 2004
Mortgage or charge
Delivered: 24 June 2004
Status: Outstanding
Description: All monies legal mortgage 3 the parade northampton title…
20 May 2004
Mortgage or charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking 3 the parade northampton…
5 May 2004
Mortgage or charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Portadown Ulster Bank
Description: All monies legal mortgage property known as 50 52 and 54…
5 May 2004
Mortgage or charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Portadown Ulster Bank Limited
Description: All monies legal mortgage property known as 18-20 hamilton…
19 April 2004
Mortgage or charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Belfast Ulster Bank Limited
Description: Solicitors undertaking all monies the companies property at…
19 April 2004
Mortgage or charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Belfast Ulster Bank LTD
Description: Solicitors undertaking all monies the company's property at…
30 April 2003
Mortgage or charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: BT1 5UB Ulster Bank Limited Square East
Description: All monies mortgage. The company's premises situate at 46…
7 November 2002
Mortgage or charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. By way of legal mortgage all and…
7 November 2002
Mortgage or charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge by way of legal mortgage all and…
25 June 2002
Mortgage or charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: East, Belfast Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
15 November 2001
Mortgage or charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Lurgan Ulster Bank Limited
Description: Legal mortgage the freehold property known as 2 and 4 the…
14 November 2001
Mortgage or charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
2 August 2000
Mortgage or charge
Delivered: 7 August 2000
Status: Outstanding
Persons entitled: Lurgan Ulster Bank Limited
Description: All monies. Legal mortgage. The freehold property known as…
25 July 2000
Mortgage or charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
4 August 1999
Mortgage or charge
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Lurgan Ulster Bank Limited
Description: Legal mortgage the freehold property known as 10 church…
30 July 1999
Mortgage or charge
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking the company's property at 10 church…
22 June 1999
Mortgage or charge
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Lurgan Ulster Bank Limited
Description: Legal mortgage. 1. 1A st nicholas court, north walsham…
22 June 1999
Mortgage or charge
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. 32 newdegate street,. Nuneaton,…
8 June 1999
Mortgage or charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at 1A st…
8 June 1999
Mortgage or charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at 32…

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