LITTLEMILL PROPERTIES LIMITED
LISBELLAW


Company number NI057929
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address BONAHESCO, DERRYHARNEY, LISBELLAW, CO FERMANAGH, BT94 5HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 7 . The most likely internet sites of LITTLEMILL PROPERTIES LIMITED are www.littlemillproperties.co.uk, and www.littlemill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Littlemill Properties Limited is a Private Limited Company. The company registration number is NI057929. Littlemill Properties Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Littlemill Properties Limited is Bonahesco Derryharney Lisbellaw Co Fermanagh Bt94 5hj. . RENNICK, Barrett is a Secretary of the company. NELSON, Derek is a Director of the company. NELSON, Mervyn William is a Director of the company. PHAIR, Derek Basil is a Director of the company. PHAIR, Rodney is a Director of the company. PHAIR, Steven is a Director of the company. PHAIR, Winston Frederick is a Director of the company. RENNICK, Barrett is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RENNICK, Barrett
Appointed Date: 09 February 2006

Director
NELSON, Derek
Appointed Date: 09 February 2006
45 years old

Director
NELSON, Mervyn William
Appointed Date: 09 February 2006
70 years old

Director
PHAIR, Derek Basil
Appointed Date: 09 February 2006
75 years old

Director
PHAIR, Rodney
Appointed Date: 09 February 2006
49 years old

Director
PHAIR, Steven
Appointed Date: 09 February 2006
47 years old

Director
PHAIR, Winston Frederick
Appointed Date: 09 February 2006
77 years old

Director
RENNICK, Barrett
Appointed Date: 09 February 2006
78 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 09 February 2006
Appointed Date: 24 January 2006
51 years old

Director
KANE, Dorothy May
Resigned: 09 February 2006
Appointed Date: 24 January 2006
89 years old

LITTLEMILL PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7

19 May 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 7

...
... and 39 more events
25 Feb 2006
Change of dirs/sec
25 Feb 2006
Change of dirs/sec
25 Feb 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

25 Feb 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

24 Jan 2006
Incorporation

LITTLEMILL PROPERTIES LIMITED Charges

17 January 2007
Mortgage or charge
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge all monies freehold property at 1 whitby…
2 May 2006
Mortgage or charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
20 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
31 March 2006
Solicitors letter of undertaking
Delivered: 19 April 2006
Status: Satisfied on 1 December 2006
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…