Company number NI040171
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 1B MAIN STREET,, KESH, ENNISKILLEN, COUNTY FERMANAGH, NORTHERN IRELAND, BT93 1TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Howard Frederick Mcmorris as a secretary on 10 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JANARD PROPERTIES LIMITED are www.janardproperties.co.uk, and www.janard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Janard Properties Limited is a Private Limited Company.
The company registration number is NI040171. Janard Properties Limited has been working since 12 February 2001.
The present status of the company is Active. The registered address of Janard Properties Limited is 1b Main Street Kesh Enniskillen County Fermanagh Northern Ireland Bt93 1ts. . BEATTY, Alexander Gerard is a Director of the company. BEATTY, Victor Alfred is a Director of the company. CRUIKSHANK, Eric William is a Director of the company. ELLIOTT, Thomas Beatty is a Director of the company. HURST, Roland Christopher is a Director of the company. MAHON, David Albert is a Director of the company. MCMORRIS, Howard Frederick is a Director of the company. VAUGHAN, Walter Douglas is a Director of the company. Secretary MCMORRIS, Howard Frederick has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 05 March 2001
Appointed Date: 12 February 2001
89 years old
JANARD PROPERTIES LIMITED Events
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Feb 2017
Termination of appointment of Howard Frederick Mcmorris as a secretary on 10 August 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
11 Mar 2016
Registered office address changed from Ardra Drumkeen Ballinamallard Co. Fermanagh BT94 2ER to 1B Main Street, Kesh Enniskillen County Fermanagh BT93 1TS on 11 March 2016
...
... and 96 more events
26 Mar 2001
Resolutions
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RES(NI) ‐
Special/extra resolution
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RES(NI) ‐
Special/extra resolution
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12 Feb 2001
Memorandum
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12 Feb 2001
Articles
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12 Feb 2001
Decln complnce reg new co
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12 Feb 2001
Pars re dirs/sit reg off
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26 May 2009
Mortgage or charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. All that the hereditaments and…
27 November 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Freehold known as 17 baragh road…
22 May 2007
Solicitors letter of undertaking
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Approx 80 acres at…
18 May 2005
Solicitors letter of undertaking
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property at baragh…
5 November 2003
Mortgage or charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Belfast
Northern Bank
P.O Box 183
Description: All monies legal mortgage. By way of legal mortgage all and…
5 November 2003
Mortgage or charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Northern Bank
Belfast
P.O Box 183
Description: All monies legal mortgage. By way of legal mortgage all and…
5 August 2003
Mortgage or charge
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: Northern Bank Po Box
BT17 9HH
41 Mosside Road
Description: All monies legal mortgage by way of legal mortgage all and…
6 November 2002
Mortgage or charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal mortgage by way of legal mortgage all and…
11 December 2001
Mortgage or charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Standard security - all monies 130 - 132 high street…
15 November 2001
Mortgage or charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Sq West
Description: Legal mortgage - all sums by way of legal mortgage the…
19 September 2001
Mortgage or charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
19 September 2001
Mortgage or charge
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
20 June 2001
Mortgage or charge
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Legal mortgage - all monies by way of legal mortgage the…
18 June 2001
Mortgage or charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies property situate at…