MCNEILL (PROPERTIES) LIMITED
NEWTOWNARDS


Company number NI002446
Status Active
Incorporation Date 8 January 1948
Company Type Private Limited Company
Address 32 TULLYNAGARDY ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MCNEILL (PROPERTIES) LIMITED are www.mcneillproperties.co.uk, and www.mcneill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. Mcneill Properties Limited is a Private Limited Company. The company registration number is NI002446. Mcneill Properties Limited has been working since 08 January 1948. The present status of the company is Active. The registered address of Mcneill Properties Limited is 32 Tullynagardy Road Newtownards County Down Bt23 4uq. . MCNEILL, Michael Hugh Charles is a Secretary of the company. MASKERY, Julia Margaret is a Director of the company. MCNEILL, Hugh Michael Charles is a Director of the company. MCNEILL, Margaret Charlotte is a Director of the company. MCNEILL, Stuart Alan, Dr is a Director of the company. Secretary LEDLIE, Maxwell has been resigned. Director LEDLIE, Maxwell has been resigned. Director MCNEILL, George H has been resigned. Director MCNEILL, J F C Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCNEILL, Michael Hugh Charles
Appointed Date: 01 January 2013
Director
MASKERY, Julia Margaret
Appointed Date: 01 February 2001
58 years old
Director
MCNEILL, Hugh Michael Charles

61 years old
Director
MCNEILL, Margaret Charlotte

87 years old
Director
MCNEILL, Stuart Alan, Dr

59 years old

Resigned Directors

Secretary
LEDLIE, Maxwell
Resigned: 31 December 2012
Director
LEDLIE, Maxwell
Resigned: 31 December 2000
85 years old
Director
MCNEILL, George H
Resigned: 15 August 2000
120 years old
Director
MCNEILL, J F C Stewart
Resigned: 05 December 2008
89 years old

Persons With Significant Control

Mr Hugh Michael Charles Mcneill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Charlotte Mcneill
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCNEILL (PROPERTIES) LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 8,220
16 Apr 2015
Registration of charge NI0024460007, created on 14 April 2015
...
... and 158 more events
08 Jan 1948
Statement of nominal cap
08 Jan 1948
Situation of reg office
08 Jan 1948
Articles
08 Jan 1948
Memorandum
08 Jan 1948
Decl on compl on incorp

MCNEILL (PROPERTIES) LIMITED Charges

14 April 2015
Charge code NI00 2446 0007
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Leasehold property comprised in folio 2363L county antrim…
7 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies debenture. 48-50 york street, belfast. The…
30 December 2003
Mortgage or charge
Delivered: 15 January 2004
Status: Satisfied on 2 January 2008
Persons entitled: Aib Group (UK) P.L.C Belfast BT1 3DJ
Description: Charge - all monies folio no: 2339L the leasehold land…
22 October 1999
Mortgage or charge
Delivered: 2 November 1999
Status: Satisfied on 2 January 2008
Persons entitled: Aib Group (NI) PLC
Description: Mortgage 52 york street belfast. See doc 111 on file for…
29 January 1999
Mortgage or charge
Delivered: 9 February 1999
Status: Satisfied on 2 January 2008
Persons entitled: Aib Group (UK) PLC
Description: Charge. Folio no 2363L county antrim. Part of the lands of…
25 February 1992
Mortgage or charge
Delivered: 4 March 1992
Status: Satisfied on 2 January 2008
Persons entitled: Allied Irish Bank Allied Irish Bank
Description: All monies. Mortgage debenture companys premsies in york…
10 January 1992
Mortgage or charge
Delivered: 13 January 1992
Status: Satisfied on 2 January 2008
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage the companys premises in…

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