KILVERGAN PROPERTIES LIMITED


Company number NI060137
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 83 KILVERGAN ROAD, LURGAN, BT66 6LT
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 twenty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,000 . The most likely internet sites of KILVERGAN PROPERTIES LIMITED are www.kilverganproperties.co.uk, and www.kilvergan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Kilvergan Properties Limited is a Private Limited Company. The company registration number is NI060137. Kilvergan Properties Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Kilvergan Properties Limited is 83 Kilvergan Road Lurgan Bt66 6lt. . MCNALLY, Sharon Elizabeth is a Secretary of the company. HAFFEY, Mary Elizabeth is a Director of the company. HAFFEY, Thomas Stephen is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCNALLY, Sharon Elizabeth
Appointed Date: 11 July 2006

Director
HAFFEY, Mary Elizabeth
Appointed Date: 11 July 2006
70 years old

Director
HAFFEY, Thomas Stephen
Appointed Date: 11 July 2006
71 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Thomas Stephen Haffey
Notified on: 11 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Elizabeth Haffey
Notified on: 11 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILVERGAN PROPERTIES LIMITED Events

01 Aug 2016
Confirmation statement made on 11 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,000

16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
07 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2,000

...
... and 19 more events
07 Aug 2006
Pars re mortage
07 Aug 2006
Pars re mortage
07 Aug 2006
Particulars of a mortgage charge
04 Aug 2006
Change of dirs/sec
11 Jul 2006
Incorporation

KILVERGAN PROPERTIES LIMITED Charges

2 August 2006
Mortgage or charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 22-23 middlegate. Penrith…
1 August 2006
Mortgage or charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
1 August 2006
Mortgage or charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…