LAVERY PROPERTIES LTD
HOLYWOOD


Company number NI031912
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 8 STATION ROAD, CRAIGAVAD, HOLYWOOD, CO DOWN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of LAVERY PROPERTIES LTD are www.laveryproperties.co.uk, and www.lavery-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Lavery Properties Ltd is a Private Limited Company. The company registration number is NI031912. Lavery Properties Ltd has been working since 05 February 1997. The present status of the company is Active. The registered address of Lavery Properties Ltd is 8 Station Road Craigavad Holywood Co Down. . MCERLANE, Mary Teresa is a Secretary of the company. LAVERY, Peter Martin is a Director of the company. LAVERY, Sean Gerard is a Director of the company. MCERLANE, Mary Teresa is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCERLANE, Mary Teresa
Appointed Date: 05 February 1997

Director
LAVERY, Peter Martin
Appointed Date: 05 February 1997
63 years old

Director
LAVERY, Sean Gerard
Appointed Date: 07 May 2002
61 years old

Director
MCERLANE, Mary Teresa
Appointed Date: 05 February 1997
67 years old

Persons With Significant Control

Mr Peter Martin Lavery
Notified on: 6 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Teresa Mcerlane
Notified on: 6 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVERY PROPERTIES LTD Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 44 more events
05 Feb 1997
Certificate of incorporation
05 Feb 1997
Memorandum
05 Feb 1997
Articles
05 Feb 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.

05 Feb 1997
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.

LAVERY PROPERTIES LTD Charges

4 March 1999
Mortgage or charge
Delivered: 22 March 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage. All that and those those plots or parcels of land…