MEALOUGH PROPERTIES NO.1 LIMITED
BELFAST LAGAN HOMES (MEALOUGH) LIMITED


Company number NI073697
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address JONES & COMPANY SOLICITORS, 1 HILL STREET, BELFAST, ANTRIM, BT1 2LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MEALOUGH PROPERTIES NO.1 LIMITED are www.mealoughpropertiesno1.co.uk, and www.mealough-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mealough Properties No 1 Limited is a Private Limited Company. The company registration number is NI073697. Mealough Properties No 1 Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Mealough Properties No 1 Limited is Jones Company Solicitors 1 Hill Street Belfast Antrim Bt1 2la. . MCCANN, Sean Gerard is a Director of the company. MULLIGAN, Conor John is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Secretary MCCANN, Sean Gerard has been resigned. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCCANN, Sean Gerard
Appointed Date: 24 September 2009
59 years old
Director
MULLIGAN, Conor John
Appointed Date: 24 September 2009
56 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 01 October 2010
Secretary
MCCANN, Sean Gerard
Resigned: 01 October 2010
Appointed Date: 24 September 2009
Director
PALMER, Desmond Robert
Resigned: 24 September 2009
Appointed Date: 07 September 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 September 2009
Appointed Date: 07 September 2009

Persons With Significant Control

Lh Carryduff Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEALOUGH PROPERTIES NO.1 LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
30 Sep 2009
Change in sit reg add
30 Sep 2009
Change of dirs/sec
29 Sep 2009
Cert change
29 Sep 2009
Resolution to change name
07 Sep 2009
Incorporation

MEALOUGH PROPERTIES NO.1 LIMITED Charges

8 December 2009
Mortgage debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: (1) the company (to the intent that the security hereby…

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