Company number NI046643
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 134 TERMON ROAD, CARRICKMORE, OMAGH, COUNTY TYRONE, BT79 9HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROSPECT INVESTMENTS LIMITED are www.prospectinvestments.co.uk, and www.prospect-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Prospect Investments Limited is a Private Limited Company.
The company registration number is NI046643. Prospect Investments Limited has been working since 27 May 2003.
The present status of the company is Active. The registered address of Prospect Investments Limited is 134 Termon Road Carrickmore Omagh County Tyrone Bt79 9hw. . DONNELLY, Eilis Teresa is a Secretary of the company. LOUGHRAN, Brendan is a Director of the company. LOUGHRAN, Dermot Michael is a Director of the company. LOUGHRAN, Enda Martin is a Director of the company. LOUGHRAN, Eunan Joseph is a Director of the company. Secretary LOUGHRAN, Bronagh has been resigned. Secretary LOUGHRAN, Enda has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LOUGHRAN, Bronagh has been resigned. Director LOUGHRAN, Maeve has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
LOUGHRAN, Enda
Resigned: 30 June 2005
Appointed Date: 01 December 2004
Director
LOUGHRAN, Bronagh
Resigned: 30 November 2004
Appointed Date: 27 June 2003
57 years old
Director
LOUGHRAN, Maeve
Resigned: 30 November 2004
Appointed Date: 27 June 2003
57 years old
PROSPECT INVESTMENTS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Previous accounting period extended from 30 December 2014 to 31 December 2014
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 62 more events
01 Jul 2003
Resolutions
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RES(NI) ‐
Special/extra resolution
27 May 2003
Pars re dirs/sit reg off
27 May 2003
Decln complnce reg new co
19 June 2008
Mortgage or charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies floating charge. All of the company's…
19 June 2008
Mortgage or charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies charge. Freehold lands and premises situate at…
19 June 2008
Mortgage or charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies mortgage and charge. Freehold lands and premises…
19 June 2008
Mortgage or charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies mortgage and charge. Freehold lands and premises…
23 April 2007
Mortgage or charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies mortgage and charge. All that freehold lands and…
15 December 2006
Solicitors letter of undertaking
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies solicitors undertaking. Subject to the first…
15 December 2006
Mortgage or charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies charge. 101-109 high street, bangor, co down…
29 September 2006
Mortgage or charge
Delivered: 16 October 2006
Status: Satisfied
on 24 January 2008
Persons entitled: Premier Homeloans Limited
Description: All monies charge. The premises situate at and known as…
29 September 2006
Mortgage or charge
Delivered: 16 October 2006
Status: Satisfied
on 29 May 2007
Persons entitled: Premier Homeloans Limited
Description: All monies charge. Premises known as site 38 ballybay…
29 September 2006
Mortgage or charge
Delivered: 16 October 2006
Status: Satisfied
on 16 April 2007
Persons entitled: Premier Homeloans Limited
Description: All monies charge. Premises known as site 37 ballybay…
27 January 2006
Mortgage or charge
Delivered: 8 February 2006
Status: Satisfied
on 16 April 2007
Persons entitled: Premier Homeloans Limited
Description: Mortgage deed. All that plot of ground situate in the…
1 July 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied
on 5 March 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All the company's undertaking…
16 August 2004
Mortgage or charge
Delivered: 1 September 2004
Status: Satisfied
on 18 June 2008
Persons entitled: Premier Homeloans Ta
1 Grand Canal Plaza
Description: All monies mortgage debenture premises known as 53 castle…
12 September 2003
Mortgage or charge
Delivered: 25 September 2003
Status: Satisfied
on 18 June 2008
Persons entitled: Life Finance 1 Grand
Canal Street Upper
Premier Homeloans
Description: All monies mortgage debenture 1. the premises known as 53…