LANDLEE PROPERTIES LIMITED
KESH


Company number NI037150
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of LANDLEE PROPERTIES LIMITED are www.landleeproperties.co.uk, and www.landlee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Landlee Properties Limited is a Private Limited Company. The company registration number is NI037150. Landlee Properties Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Landlee Properties Limited is Northern Bank House Main Street Kesh Fermanagh Bt93 1tf. . MAHON, David Albert is a Secretary of the company. MAHON, David Albert is a Director of the company. MCELWAINE, Stanley is a Director of the company. 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

Secretary
MAHON, David Albert
Appointed Date: 18 October 1999

Director
MAHON, David Albert
Appointed Date: 28 October 1999
69 years old

Director
MCELWAINE, Stanley
Appointed Date: 28 October 1999
72 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 28 October 1999
Appointed Date: 18 October 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 28 October 1999
Appointed Date: 18 October 1999
65 years old

Persons With Significant Control

Mr David Albert Mahon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stanley Mcelwaine
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDLEE PROPERTIES LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 55 more events
06 Nov 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Oct 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Oct 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Oct 1999
Articles
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18 Oct 1999
Memorandum
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LANDLEE PROPERTIES LIMITED Charges

29 January 2008
Mortgage or charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Apartment 37, silverhill house…
29 January 2008
Mortgage or charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Apartment 9, silverhill house…
13 January 2004
Mortgage or charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage by way of legal mortgage all and every…
8 August 2000
Mortgage or charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited Enniskillen
Description: All monies. Legal mortgage. The freehold property known as…
8 August 2000
Mortgage or charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited Enniskillen
Description: All monies. Legal mortgage. The freehold property known as…
27 July 2000
Mortgage or charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
26 July 2000
Mortgage or charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
3 November 1999
Mortgage or charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies the freehold property known as…
2 November 1999
Mortgage or charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies the freehold property known as…
1 November 1999
Mortgage or charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking the company's property at 41…
29 October 1999
Mortgage or charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking the company's property at 3 & 5…