KANE PROPERTIES & DEVELOPMENTS LTD
CARRICKFERGUS


Company number NI025925
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address 11 UPPER STATION ROAD, GREENISLAND, CARRICKFERGUS, COUNTY ANTRIM, BT38 8RQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Statement of capital following an allotment of shares on 9 March 2016 GBP 108,417 . The most likely internet sites of KANE PROPERTIES & DEVELOPMENTS LTD are www.kanepropertiesdevelopments.co.uk, and www.kane-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Kane Properties Developments Ltd is a Private Limited Company. The company registration number is NI025925. Kane Properties Developments Ltd has been working since 26 September 1991. The present status of the company is Active. The registered address of Kane Properties Developments Ltd is 11 Upper Station Road Greenisland Carrickfergus County Antrim Bt38 8rq. . KANE, Roger William is a Secretary of the company. KANE, Roger William is a Director of the company. MCERLEAN, Sean is a Director of the company. Secretary KANE, Mabelle Anne has been resigned. Director KANE, John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KANE, Roger William
Appointed Date: 01 August 2013
Director
KANE, Roger William
Appointed Date: 26 September 1991
55 years old
Director
MCERLEAN, Sean
Appointed Date: 13 December 2012
60 years old

Resigned Directors

Secretary
KANE, Mabelle Anne
Resigned: 01 August 2013
Appointed Date: 26 September 1991
Director
KANE, John
Resigned: 10 December 2012
Appointed Date: 26 September 1991
84 years old

Persons With Significant Control

Mr Roger William Kane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Mcerlean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KANE PROPERTIES & DEVELOPMENTS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 108,417
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 108,416
...
... and 122 more events
26 Sep 1991
Certificate of incorporation
26 Sep 1991
Memorandum
26 Sep 1991
Articles
26 Sep 1991
Decln complnce reg new co
26 Sep 1991
Pars re dirs/sit reg off

KANE PROPERTIES & DEVELOPMENTS LTD Charges

15 February 2011
Mortgage and charge
Delivered: 24 February 2011
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited
Description: 1 loughview terrace, greenisland, county antrim being all…
15 February 2011
Mortgage and charge
Delivered: 21 February 2011
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited
Description: 12 glenisland terrace, greenisland, county antrim being all…
25 January 2010
Mortgage and charge
Delivered: 27 January 2010
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: 6.1 all that land and premises adjoining 111 upper road…
30 April 2009
Mortgage or charge
Delivered: 6 May 2009
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies charge. 111 upper road, greenisland, co antrim…
23 April 2009
Mortgage or charge
Delivered: 1 May 2009
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies legal charge. 113 upper road, greenisland, co…
23 April 2009
Mortgage or charge
Delivered: 1 May 2009
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies legal charge. All that and those the…
23 April 2009
Mortgage or charge
Delivered: 1 May 2009
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies legal charge. All that land and premises situate…
23 April 2009
Mortgage or charge
Delivered: 1 May 2009
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies legal charge. All that land and premises situate…
12 May 2006
Mortgage or charge
Delivered: 22 May 2006
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited
Description: Deed of mortgage/charge - all monies. A specific legal…
10 May 2006
Solicitors letter of undertaking
Delivered: 19 May 2006
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. A solicitor's…
10 May 2006
Solicitors letter of undertaking
Delivered: 19 May 2006
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. A solicitor's…
11 October 2000
Mortgage or charge
Delivered: 25 October 2000
Status: Satisfied on 23 January 2013
Persons entitled: Lombard & Ulster LTD Ulster Bank Limited
Description: All monies. Deed of charge. A specific charge over the…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands comprised in folio an 19200 and…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands comprised in folio an 38820…
1 June 2000
Mortgage or charge
Delivered: 14 June 2000
Status: Satisfied on 23 January 2013
Persons entitled: Lombard and Ulster Ulster Bank Limited
Description: All monies. Debenture. 1. a specific legal charge over the…
20 May 2000
Mortgage or charge
Delivered: 6 June 2000
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank Limited Lombard & Ulster LTD
Description: Solicitors' letter of undertaking a solicitors' letter of…
2 May 2000
Mortgage or charge
Delivered: 4 May 2000
Status: Satisfied on 23 January 2013
Persons entitled: Lombard & Ulster LTD
Description: All monies.solicitors' letter of undertaking a solicitors'…
21 May 1999
Mortgage or charge
Delivered: 26 May 1999
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD Lombard and Ulster
Description: Deed of charge. A specific legal charge over the company's…
24 March 1999
Mortgage or charge
Delivered: 26 March 1999
Status: Satisfied on 23 January 2013
Persons entitled: Lombard and Ulster
Description: Solicitors' letter of undertaking. To hold all documents of…
9 March 1999
Mortgage or charge
Delivered: 12 March 1999
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD
Description: All monies.solicitors' undertaking the company's property…
16 February 1999
Mortgage or charge
Delivered: 24 February 1999
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD
Description: Deed of charge. A fixed charge over the lands and premises…
16 November 1998
Mortgage or charge
Delivered: 19 November 1998
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
16 November 1998
Mortgage or charge
Delivered: 19 November 1998
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. Solicitors' letter of…
17 June 1998
Mortgage or charge
Delivered: 22 June 1998
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
1 September 1997
Mortgage or charge
Delivered: 15 September 1997
Status: Satisfied on 23 January 2013
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
17 October 1996
Mortgage or charge
Delivered: 17 October 1996
Status: Satisfied on 23 January 2013
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
1 February 1996
Mortgage or charge
Delivered: 7 February 1996
Status: Satisfied on 1 October 1996
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge the company's freehold land…
24 January 1996
Mortgage or charge
Delivered: 29 January 1996
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the company's property…
1 December 1995
Mortgage or charge
Delivered: 7 December 1995
Status: Satisfied on 1 October 1996
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
31 December 1993
Mortgage or charge
Delivered: 12 January 1994
Status: Satisfied on 23 January 2013
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage a specific mortgage over the…
8 June 1993
Mortgage or charge
Delivered: 14 June 1993
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the company's pre-…
1 June 1993
Mortgage or charge
Delivered: 14 June 1993
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at 70…
1 June 1993
Mortgage or charge
Delivered: 14 June 1993
Status: Satisfied on 23 January 2013
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at 36…

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