PARK AVENUE PROPERTY DEVELOPMENTS LIMITED


Company number NI048728
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 10 GREENCASTLE STREET, KILKEEL, BT34 4BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PARK AVENUE PROPERTY DEVELOPMENTS LIMITED are www.parkavenuepropertydevelopments.co.uk, and www.park-avenue-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Park Avenue Property Developments Limited is a Private Limited Company. The company registration number is NI048728. Park Avenue Property Developments Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Park Avenue Property Developments Limited is 10 Greencastle Street Kilkeel Bt34 4bh. . LENNY, Joseph Gerard is a Secretary of the company. LENNY, Andrew is a Director of the company. LENNY, Joseph Gerard is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LENNY, Joseph Gerard
Appointed Date: 18 November 2003
Director
LENNY, Andrew
Appointed Date: 09 January 2004
57 years old
Director
LENNY, Joseph Gerard
Appointed Date: 09 January 2004
58 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 09 January 2004
Appointed Date: 18 November 2003
51 years old
Director
KANE, Dorothy May
Resigned: 09 January 2004
Appointed Date: 18 November 2003
89 years old

Persons With Significant Control

Mr Joseph Lenny
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARK AVENUE PROPERTY DEVELOPMENTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 18 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Director's details changed for Mr Joseph Gerard Lenny on 23 December 2015
...
... and 45 more events
12 Jan 2004
Resolution to change name
18 Nov 2003
Articles
18 Nov 2003
Memorandum
18 Nov 2003
Decln complnce reg new co
18 Nov 2003
Pars re dirs/sit reg off

PARK AVENUE PROPERTY DEVELOPMENTS LIMITED Charges

9 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. (A) by way of floating charge, all…
9 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 charge. All that and those the premises…
9 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All that leasehold premises contained…
3 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Musgrave Supervalu.Centra (Northern Ireland) Limit
Description: All monies debenture. Jacob hall's bar, 8 greencastle…
3 February 2005
Mortgage or charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: All monies collateral second mortgage.. 1. jacob's hall 8…
3 February 2005
Mortgage or charge
Delivered: 14 February 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage and charge.. Secured property:. 1. the…
3 February 2005
Mortgage or charge
Delivered: 14 February 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies floating charge.. Charging provisions:. As…

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