OREGON PROPERTIES LIMITED


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

Secretary
POLLIN, Ashlinn Andrea
Appointed Date: 01 January 2011

Director
POLLIN, Ivan James Moore
Appointed Date: 15 November 2005
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 November 2005
Appointed Date: 09 August 2005

Secretary
POLLIN, Alexandra Barbara
Resigned: 01 January 2011
Appointed Date: 15 November 2005

Director
HARRISON, Malcolm Joseph
Resigned: 15 November 2005
Appointed Date: 09 August 2005
51 years old

Director
KANE, Dorothy May
Resigned: 15 November 2005
Appointed Date: 09 August 2005
89 years old

Director
POLLIN, Ivan James Moore
Resigned: 09 June 2008
Appointed Date: 15 November 2005
50 years old

Director
POLLIN, Robert Kelly Moore
Resigned: 11 November 2008
Appointed Date: 01 February 2007
80 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

OREGON PROPERTIES LIMITED Charges

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…