Company number NI053836
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 93 BRAVALLEN ROAD, BALLYMONEY, COUNTY ANTRIM, BT53 7DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 4
. The most likely internet sites of LECK PROPERTIES LTD are www.leckproperties.co.uk, and www.leck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Leck Properties Ltd is a Private Limited Company.
The company registration number is NI053836. Leck Properties Ltd has been working since 07 February 2005.
The present status of the company is Active. The registered address of Leck Properties Ltd is 93 Bravallen Road Ballymoney County Antrim Bt53 7du. . MILLIKEN, Stephen is a Director of the company. Secretary BARKLEY, Eamon has been resigned. Director BARKLEY, Adrian has been resigned. Director BARKLEY, Eamon Peter has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BARKLEY, Eamon
Resigned: 06 September 2010
Appointed Date: 07 February 2005
Director
BARKLEY, Adrian
Resigned: 06 September 2010
Appointed Date: 07 February 2005
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 February 2004
Appointed Date: 07 February 2005
Persons With Significant Control
Mr Stephen Milliken
Notified on: 7 February 2017
58 years old
Nature of control: Right to appoint and remove directors
LECK PROPERTIES LTD Events
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 30 more events
15 Mar 2006
07/02/06 annual return shuttle
17 Sep 2005
Change of dirs/sec
17 Sep 2005
Change of dirs/sec
17 Sep 2005
Change in sit reg add
07 Feb 2005
Incorporation
23 February 2007
Mortgage or charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the lands comprised…
9 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that and those the premises…
28 April 2006
Mortgage or charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Bank of Ireland
Description: All monies deed of charge. Folios 31299, 30936, 30910 &…