PETANA PROPERTIES LIMITED
DOAGH


Company number NI053704
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address ANDREW STEPHEN FINNEY, 68 THE BURN ROAD, DOAGH, BALLYCLARE, BT39 0RD
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 forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of PETANA PROPERTIES LIMITED are www.petanaproperties.co.uk, and www.petana-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Petana Properties Limited is a Private Limited Company. The company registration number is NI053704. Petana Properties Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Petana Properties Limited is Andrew Stephen Finney 68 The Burn Road Doagh Ballyclare Bt39 0rd. . FINNEY, Mary Elizabeth is a Secretary of the company. FINNEY, Andrew Stephen is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director FINNEY, Mary Elizabeth has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINNEY, Mary Elizabeth
Appointed Date: 22 March 2005
Director
FINNEY, Andrew Stephen
Appointed Date: 21 March 2005
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 March 2005
Appointed Date: 26 January 2005
Director
FINNEY, Mary Elizabeth
Resigned: 22 March 2005
Appointed Date: 06 March 2005
99 years old
Director
HARRISON, Malcolm Joseph
Resigned: 21 March 2005
Appointed Date: 26 January 2005
51 years old
Director
KANE, Dorothy May
Resigned: 21 March 2005
Appointed Date: 26 January 2005
89 years old

PETANA PROPERTIES LIMITED Events

11 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1
...
... and 30 more events
06 Apr 2005
Updated mem and arts
06 Apr 2005
Change of dirs/sec
06 Apr 2005
Change in sit reg add
06 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jan 2005
Incorporation

PETANA PROPERTIES LIMITED Charges

18 January 2008
Mortgage or charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The dwelling house situate at and…
14 June 2006
Solicitors letter of undertaking
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 14 fernagh drive…
15 April 2005
Mortgage or charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage.. The dwelling house and premises…
8 April 2005
Solicitors letter of undertaking
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 14 carwood drive…

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