KEVLIN PROPERTIES LIMITED
GORTRUSH

Company number NI028968
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address J TURBETT & CO, LANCER BUILDINGS, GORTRUSH, OMAGH, BT78 5EJ
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 seventy-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of KEVLIN PROPERTIES LIMITED are www.kevlinproperties.co.uk, and www.kevlin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Kevlin Properties Limited is a Private Limited Company. The company registration number is NI028968. Kevlin Properties Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Kevlin Properties Limited is J Turbett Co Lancer Buildings Gortrush Omagh Bt78 5ej. . TURBETT, James Stephen is a Secretary of the company. PERKINS, Joyce is a Director of the company. TURBETT, Anne is a Director of the company. TURBETT, James Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURBETT, James Stephen
Appointed Date: 22 November 1994
Director
PERKINS, Joyce
Appointed Date: 22 November 1994
80 years old
Director
TURBETT, Anne
Appointed Date: 09 October 2003
64 years old
Director
TURBETT, James Stephen
Appointed Date: 22 November 1994
64 years old

Persons With Significant Control

Mrs Anne Turbett
Notified on: 6 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Perkins
Notified on: 6 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEVLIN PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
05 Oct 2015
Satisfaction of charge 9 in part
11 Sep 2015
Satisfaction of charge 7 in full
...
... and 67 more events
19 Dec 1994
Resolution to change name
22 Nov 1994
Decln complnce reg new co
22 Nov 1994
Pars re dirs/sit reg off
22 Nov 1994
Articles
22 Nov 1994
Memorandum

KEVLIN PROPERTIES LIMITED Charges

22 November 2005
Mortgage or charge
Delivered: 29 November 2005
Status: Partially satisfied
Persons entitled: Ulster Bank Ireland Limited
Description: Mortgage - all monies. Company's premises situate at…
22 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
19 August 2003
Mortgage or charge
Delivered: 21 August 2003
Status: Satisfied on 11 September 2015
Persons entitled: Ulster Bank Limited East, Belfast
Description: All monies. Mortgage. The company's premises situate at 12…
20 April 2000
Mortgage or charge
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
2 December 1999
Mortgage or charge
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.mortgage the company's premises situate at 5A…
11 November 1999
Mortgage or charge
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
28 July 1999
Mortgage or charge
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking the company's property at 5A…
3 June 1996
Mortgage or charge
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture. See doc 18.
28 April 1995
Mortgage or charge
Delivered: 3 May 1995
Status: Partially satisfied
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking the company's property in…

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