JUNIPER INVESTMENTS LIMITED
BANBRIDGE


Company number NI048835
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 72 GARVAGHY CHURCH ROAD, BANBRIDGE, COUNTY DOWN, BT32 3SB
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 seventy-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 60,000 . The most likely internet sites of JUNIPER INVESTMENTS LIMITED are www.juniperinvestments.co.uk, and www.juniper-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Juniper Investments Limited is a Private Limited Company. The company registration number is NI048835. Juniper Investments Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Juniper Investments Limited is 72 Garvaghy Church Road Banbridge County Down Bt32 3sb. . CORBETT, David Nigel is a Secretary of the company. ADAIR, Melvin Robert is a Director of the company. CORBETT, David Nigel is a Director of the company. CRUIKSHANK, Eric William is a Director of the company. GARDINER, James Robert is a Director of the company. KELLS, Ronald Arthur David is a Director of the company. MAHON, David Robert is a Director of the company. MAHON, David Albert is a Director of the company. MCELROY, James is a Director of the company. PHAIR, Winston Frederick is a Director of the company. WILSON, Ronald is a Director of the company. Director BUCHANAN, Ian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CORBETT, David Nigel
Appointed Date: 27 November 2003
Director
ADAIR, Melvin Robert
Appointed Date: 22 December 2003
62 years old
Director
CORBETT, David Nigel
Appointed Date: 22 December 2003
63 years old
Director
CRUIKSHANK, Eric William
Appointed Date: 30 November 2006
70 years old
Director
GARDINER, James Robert
Appointed Date: 18 November 2005
75 years old
Director
KELLS, Ronald Arthur David
Appointed Date: 09 January 2005
89 years old
Director
MAHON, David Robert
Appointed Date: 19 January 2006
41 years old
Director
MAHON, David Albert
Appointed Date: 22 December 2003
69 years old
Director
MCELROY, James
Appointed Date: 12 February 2004
88 years old
Director
PHAIR, Winston Frederick
Appointed Date: 22 December 2003
77 years old
Director
WILSON, Ronald
Appointed Date: 30 November 2006
65 years old

Resigned Directors

Director
BUCHANAN, Ian
Resigned: 28 November 2012
Appointed Date: 31 October 2005
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 22 December 2003
Appointed Date: 27 November 2003
51 years old
Director
KANE, Dorothy May
Resigned: 22 December 2003
Appointed Date: 27 November 2003
89 years old

Persons With Significant Control

Mr Melvyn Robert Adair
Notified on: 27 November 2016
62 years old
Nature of control: Has significant influence or control
Mr Nigel Corbett
Notified on: 27 November 2016
63 years old
Nature of control: Has significant influence or control
Mr Eric William Cruikshank
Notified on: 27 November 2016
70 years old
Nature of control: Has significant influence or control
Mr James Robert Gardiner
Notified on: 27 November 2016
75 years old
Nature of control: Has significant influence or control
Mr Ronald Arthur David Kells
Notified on: 27 November 2016
89 years old
Nature of control: Has significant influence or control
Mr David Albert Mahon
Notified on: 27 November 2016
69 years old
Nature of control: Has significant influence or control
Mr David Robert Mahon
Notified on: 27 November 2016
41 years old
Nature of control: Has significant influence or control
Mr James Mcelroy
Notified on: 27 November 2016
88 years old
Nature of control: Has significant influence or control
Mr Winston Frederick Phair
Notified on: 27 November 2016
77 years old
Nature of control: Has significant influence or control
Mr Ronald Wilson
Notified on: 27 November 2016
65 years old
Nature of control: Has significant influence or control

JUNIPER INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 60,000
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 60,000
...
... and 65 more events
08 Jan 2004
Change in sit reg add
27 Nov 2003
Pars re dirs/sit reg off
27 Nov 2003
Decln complnce reg new co
27 Nov 2003
Articles
27 Nov 2003
Memorandum

JUNIPER INVESTMENTS LIMITED Charges

29 March 2011
Floating charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
29 June 2009
Mortgage or charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: John Robert White and Caroline
Description: All monies legal charge. The property comprising that part…
13 November 2006
Mortgage or charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. By way of legal mortgage all and…
21 April 2006
Mortgage or charge
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. Units 2, 2A, 2B, 2C, & 2D…
30 November 2004
Mortgage or charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Ulster Bank
Description: All monies legal mortgage.. 74 leigham vale, streatham.
25 November 2004
Solicitors letter of undertaking
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. 74 leigham vale…
22 April 2004
Mortgage or charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Killeaton House Northern Bank LTD Dunmurry
Description: Legal mortgage - all sums of money by way of legal mortgage…
8 January 2004
Mortgage or charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies. Legal mortgage. By way of legal mortgage all…

Similar Companies

JUNIPER INTERIORS LIMITED JUNIPER INVESTMENT PROPERTIES LTD JUNIPER INVESTORS LLP JUNIPER JOINERY AND BUILDING LTD JUNIPER LABS LTD JUNIPER LANDSCAPES BRISTOL LTD JUNIPER LANDSCAPES GLASGOW LIMITED