Company number NI056167
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 41 DONEGALL STREET, BELFAST, BT1 2FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of OREGON PROPERTIES LIMITED are www.oregonproperties.co.uk, and www.oregon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Oregon Properties Limited is a Private Limited Company.
The company registration number is NI056167. Oregon Properties Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Oregon Properties Limited is 41 Donegall Street Belfast Bt1 2fg. . POLLIN, Ashlinn Andrea is a Secretary of the company. POLLIN, Ivan James Moore is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary POLLIN, Alexandra Barbara has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director POLLIN, Ivan James Moore has been resigned. Director POLLIN, Robert Kelly Moore has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 15 November 2005
Appointed Date: 09 August 2005
89 years old
Persons With Significant Control
Mr James Pollin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
OREGON PROPERTIES LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Feb 2016
Satisfaction of charge 6 in full
15 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 7
12 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 8
...
... and 39 more events
21 Dec 2005
Not of incr in nom cap
21 Dec 2005
Updated mem and arts
21 Dec 2005
Resolutions
-
RES(NI) ‐
Special/extra resolution
21 Dec 2005
Resolutions
-
RES(NI) ‐
Special/extra resolution
09 Aug 2005
Incorporation
10 March 2015
Charge code NI05 6167 0009
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Contains fixed charge…
25 February 2013
Deed of assignment of rents and charge on rental account
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The leasehold land and premises situate at and known as…
28 January 2013
Supplemental deed of charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The leasehold land and premises situate at and known as…
17 April 2008
Mortgage or charge
Delivered: 8 May 2008
Status: Satisfied
on 15 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage and charge. 24 and 26 belfast road…
7 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. All the lands comprised in…
8 February 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. A specific legal charge over the…
17 August 2006
Mortgage or charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. A specific charge over the…
16 June 2006
Solicitors letter of undertaking
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The companys's property…
24 March 2006
Debenture
Delivered: 27 March 2006
Status: Satisfied
on 28 October 2007
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…