P & B PROPERTIES LIMITED
PORTADOWN


Company number NI048568
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address UNIT 7 & 8, MAYFAIR BUSINESS CENTRE, PORTADOWN, CO ARMAGH, BT62 1HA
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 thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P & B PROPERTIES LIMITED are www.pbproperties.co.uk, and www.p-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. P B Properties Limited is a Private Limited Company. The company registration number is NI048568. P B Properties Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of P B Properties Limited is Unit 7 8 Mayfair Business Centre Portadown Co Armagh Bt62 1ha. . KELLY, Paul is a Secretary of the company. KELLY, Brian James is a Director of the company. KELLY, Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Paul
Appointed Date: 05 November 2003
Director
KELLY, Brian James
Appointed Date: 05 November 2003
68 years old
Director
KELLY, Paul
Appointed Date: 05 November 2003
62 years old

Persons With Significant Control

Mr Paul Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Kelly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Kelly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & B PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Registration of charge NI0485680002, created on 6 January 2016
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 29 more events
19 Nov 2003
Change of dirs/sec
05 Nov 2003
Articles
05 Nov 2003
Memorandum
05 Nov 2003
Pars re dirs/sit reg off
05 Nov 2003
Decln complnce reg new co

P & B PROPERTIES LIMITED Charges

6 January 2016
Charge code NI04 8568 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
11 October 2004
Mortgage or charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge a legal charge on leasehold land…

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