QUINN GROUP PROPERTIES LIMITED
BELFAST

Company number NI042095
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address TUGHANS SOLICITORS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, ANTRIM, BT1 3GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Aidan O'hogan as a director on 22 October 2015. The most likely internet sites of QUINN GROUP PROPERTIES LIMITED are www.quinngroupproperties.co.uk, and www.quinn-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Quinn Group Properties Limited is a Private Limited Company. The company registration number is NI042095. Quinn Group Properties Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Quinn Group Properties Limited is Tughans Solicitors Marlborough House 30 Victoria Street Belfast Antrim Bt1 3gg. . GALLIGAN, Mairead is a Secretary of the company. DIX, Robert is a Director of the company. MCCANN, Patrick is a Director of the company. Secretary O'NEILL, Bryan has been resigned. Secretary O'REILLY, Dara has been resigned. Director GEORGE, Richard has been resigned. Director LUNNEY, Kevin Joseph has been resigned. Director MCCAFFREY, Liam Gerard has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. Director O'FERRALL, Rory has been resigned. Director O'HOGAN, Aidan has been resigned. Director O'NEILL, Bryan has been resigned. Director QUINN, Aoife has been resigned. Director QUINN, Colette has been resigned. Director QUINN, Patricia has been resigned. Director QUINN, Sean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLIGAN, Mairead
Appointed Date: 01 January 2014
Director
DIX, Robert
Appointed Date: 12 November 2013
72 years old
Director
MCCANN, Patrick
Appointed Date: 14 April 2011
74 years old

Resigned Directors

Secretary
O'NEILL, Bryan
Resigned: 31 December 2013
Appointed Date: 14 April 2011
Secretary
O'REILLY, Dara
Resigned: 14 April 2011
Appointed Date: 11 December 2001
Director
GEORGE, Richard
Resigned: 31 December 2013
Appointed Date: 14 April 2011
79 years old
Director
LUNNEY, Kevin Joseph
Resigned: 30 June 2011
Appointed Date: 13 March 2009
57 years old
Director
MCCAFFREY, Liam Gerard
Resigned: 13 March 2009
Appointed Date: 17 December 2002
63 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 11 December 2001
Director
O'FERRALL, Rory
Resigned: 31 December 2013
Appointed Date: 14 April 2011
78 years old
Director
O'HOGAN, Aidan
Resigned: 22 October 2015
Appointed Date: 14 April 2011
73 years old
Director
O'NEILL, Bryan
Resigned: 31 December 2013
Appointed Date: 14 April 2011
80 years old
Director
QUINN, Aoife
Resigned: 13 March 2009
Appointed Date: 17 December 2002
44 years old
Director
QUINN, Colette
Resigned: 31 August 2011
Appointed Date: 13 March 2009
50 years old
Director
QUINN, Patricia
Resigned: 31 March 2005
Appointed Date: 17 December 2002
73 years old
Director
QUINN, Sean
Resigned: 13 March 2009
Appointed Date: 17 December 2002
79 years old

Persons With Significant Control

Ms Aoife Quinn
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

QUINN GROUP PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Termination of appointment of Aidan O'hogan as a director on 22 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
17 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 71 more events
11 Dec 2001
Incorporation
11 Dec 2001
Decln complnce reg new co
11 Dec 2001
Pars re dirs/sit reg off
11 Dec 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

QUINN GROUP PROPERTIES LIMITED Charges

19 May 2004
Mortgage or charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Aib Bank Corp PLC Green Dublin 2
Description: All monies debenture granted and conveyed unto the bank and…
14 January 2003
Mortgage or charge
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Dublin Anglo Irish Bank
Description: All monies debenture the borrower with full title guarantee…
14 January 2003
Mortgage or charge
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Dublin
Description: All monies charge over shares 100% of the issued share…

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