LITCHFIR PROPERTIES LIMITED
KESH


Company number NI053808
Status Active
Incorporation Date 3 February 2005
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 fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 414,500 . The most likely internet sites of LITCHFIR PROPERTIES LIMITED are www.litchfirproperties.co.uk, and www.litchfir-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Litchfir Properties Limited is a Private Limited Company. The company registration number is NI053808. Litchfir Properties Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Litchfir Properties Limited is Northern Bank House Main Street Kesh Fermanagh Bt93 1tf. . MCCONKEY, Andrew is a Secretary of the company. JORDAN, Ian Trevor is a Director of the company. KEATING, Ian Mervyn Cecil is a Director of the company. MAHON, David Albert is a Director of the company. MCCONKEY, Andrew George is a Director of the company. MCCONKEY, Thomas is a Director of the company. NIBLOCK, Mervin John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director KEATING, John Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCONKEY, Andrew
Appointed Date: 28 November 2005
Director
JORDAN, Ian Trevor
Appointed Date: 01 May 2006
53 years old
Director
KEATING, Ian Mervyn Cecil
Appointed Date: 28 November 2005
52 years old
Director
MAHON, David Albert
Appointed Date: 28 November 2005
69 years old
Director
MCCONKEY, Andrew George
Appointed Date: 28 November 2005
57 years old
Director
MCCONKEY, Thomas
Appointed Date: 28 November 2005
64 years old
Director
NIBLOCK, Mervin John
Appointed Date: 28 November 2005
61 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 January 2005
Appointed Date: 03 February 2005
Director
HARRISON, Malcolm Joseph
Resigned: 03 January 2005
Appointed Date: 03 February 2005
51 years old
Director
KANE, Dorothy May
Resigned: 03 January 2005
Appointed Date: 03 February 2005
89 years old
Director
KEATING, John Henry
Resigned: 01 May 2006
Appointed Date: 23 November 2005
83 years old

LITCHFIR PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 414,500
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 414,500
...
... and 44 more events
29 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Feb 2005
Incorporation

LITCHFIR PROPERTIES LIMITED Charges

22 January 2007
Mortgage or charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. 26-32 high street, studley B80…
23 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: (A) a specific equitable charge over the company's estate…
27 April 2006
Mortgage or charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. Units 11 and 12 stukeley road…
27 April 2006
Solicitors letter of undertaking
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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