LAVERTY PROPERTIES LIMITED
BALLYMENA


Company number NI032559
Status Voluntary Arrangement
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 232 FROSSES ROAD, CLOUGHMILLS, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT44 9PU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Notice to Registrar of voluntary arrangement taking effect; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Ryan Patrick Laverty as a director on 1 March 2016. The most likely internet sites of LAVERTY PROPERTIES LIMITED are www.lavertyproperties.co.uk, and www.laverty-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Laverty Properties Limited is a Private Limited Company. The company registration number is NI032559. Laverty Properties Limited has been working since 19 June 1997. The present status of the company is Voluntary Arrangement. The registered address of Laverty Properties Limited is 232 Frosses Road Cloughmills Ballymena County Antrim Northern Ireland Bt44 9pu. . LAVERTY, Patrick Francis is a Director of the company. Secretary LAVERTY, Marjorie has been resigned. Secretary LAVERTY, Ryan Patrick has been resigned. Director LAVERTY, Marjorie has been resigned. Director LAVERTY, Ryan Patrick has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LAVERTY, Patrick Francis
Appointed Date: 19 June 1997
71 years old

Resigned Directors

Secretary
LAVERTY, Marjorie
Resigned: 31 December 2011
Appointed Date: 19 June 1997
Secretary
LAVERTY, Ryan Patrick
Resigned: 01 March 2016
Appointed Date: 31 December 2011
Director
LAVERTY, Marjorie
Resigned: 31 December 2011
Appointed Date: 19 June 1997
66 years old
Director
LAVERTY, Ryan Patrick
Resigned: 01 March 2016
Appointed Date: 01 July 2012
47 years old

Persons With Significant Control

Mr Patrick Francis Laverty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LAVERTY PROPERTIES LIMITED Events

21 Mar 2017
Notice to Registrar of voluntary arrangement taking effect
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Termination of appointment of Ryan Patrick Laverty as a director on 1 March 2016
08 Aug 2016
Termination of appointment of Ryan Patrick Laverty as a secretary on 1 March 2016
08 Aug 2016
Registered office address changed from 79a Pharis Road Armoy Ballymoney County Antrim BT53 8YA to 232 Frosses Road Cloughmills Ballymena County Antrim BT44 9PU on 8 August 2016
...
... and 88 more events
19 Jun 1997
Certificate of incorporation
19 Jun 1997
Decln complnce reg new co
19 Jun 1997
Articles
19 Jun 1997
Memorandum
19 Jun 1997
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.

LAVERTY PROPERTIES LIMITED Charges

21 March 2016
Charge code NI03 2559 0028
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: (1) the scenic inn, armoy, co. Antrim. (2) the victory bar…
10 March 2016
Charge code NI03 2559 0027
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
23 July 2013
Charge code NI03 2559 0026
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited (The"Factor")
Description: Notification of addition to or amendment of charge…
22 July 2009
Mortgage or charge
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: £3,360,000.00 with interest plus costs guarantee and…
22 July 2009
Mortgage or charge
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies charge. All of the land comprised in folio 24159…
22 July 2009
Mortgage or charge
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage/charge. All of the land comprised in…
15 March 2007
Mortgage or charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies guarantee and indemnity. The guaranteed…
30 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies floating charge. All assets,rights and property…
10 July 2000
Mortgage or charge
Delivered: 26 July 2000
Status: Satisfied on 25 August 2009
Persons entitled: Irish Bonding Co LTD Guinness NI Limited
Description: All monies. Mortgage. All that and those the lands…
10 July 2000
Mortgage or charge
Delivered: 26 July 2000
Status: Satisfied on 25 August 2009
Persons entitled: Irish Bonding Co LTD Guinness NI Limited
Description: All monies. Mortgage. All that and those the lands…
10 July 2000
Mortgage or charge
Delivered: 26 July 2000
Status: Satisfied on 25 August 2009
Persons entitled: Guinness NI Limited Irish Bonding Co LTD
Description: All monies. Mortgage. All that plot or parcel of ground…
10 July 2000
Mortgage or charge
Delivered: 26 July 2000
Status: Satisfied on 25 August 2009
Persons entitled: Irish Bonding Co LTD Guinness NI Limited
Description: All monies. Mortgage. All that and those the lands…
10 July 2000
Mortgage or charge
Delivered: 26 July 2000
Status: Satisfied on 25 August 2009
Persons entitled: Guinness NI Limited Irish Bonding Co LTD
Description: All monies. Mortgage. All that and those the lands…
10 July 2000
Mortgage or charge
Delivered: 26 July 2000
Status: Satisfied on 25 August 2009
Persons entitled: Irish Bonding Co LTD Guinness NI Limited
Description: All monies. Debenture. All undertaking property and assets…
10 July 2000
Mortgage or charge
Delivered: 26 July 2000
Status: Satisfied on 25 August 2009
Persons entitled: Irish Bonding Co LTD Guinness NI Limited
Description: All monies. Mortgage. All that and those the lands…
21 June 2000
Mortgage or charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies. Mortgage. The premises situate at and known as…
21 June 2000
Mortgage or charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies. Mortgage. The premises situate at and known as…
21 June 2000
Mortgage or charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies. Mortgage. The premises situate at and known as…
21 June 2000
Mortgage or charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies. Mortgage. The premises situate at and known as…
21 June 2000
Mortgage or charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies. Debenture. All the borrower's undertaking and…
21 June 2000
Mortgage or charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies. Charge deed. The premises situate at and known…
6 August 1999
Mortgage or charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge. Folio no. 14275 county antrim. Part of the lands of…
10 September 1998
Mortgage or charge
Delivered: 30 September 1998
Status: Satisfied on 25 August 2009
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. All that and those the two plots of ground…
10 September 1998
Mortgage or charge
Delivered: 30 September 1998
Status: Satisfied on 25 August 2009
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. All and singular the premises now known as 1 quay…
2 September 1998
Mortgage or charge
Delivered: 22 September 1998
Status: Satisfied on 25 August 2009
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. All that lot or piece of ground now known as 43…
6 February 1998
Mortgage or charge
Delivered: 18 February 1998
Status: Satisfied on 25 August 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. The hereditaments and premises…
7 November 1997
Mortgage or charge
Delivered: 18 November 1997
Status: Satisfied on 25 August 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. Registered land folio no. 30028 county…
13 October 1997
Mortgage or charge
Delivered: 31 October 1997
Status: Satisfied on 25 August 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…

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