RED BRICK PROPERTIES LTD
LISBURN


Company number NI066623
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 40 CRESCENT BUSINESS PARK, LISBURN, NORTHERN IRELAND, BT28 2GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from C/O Moore Braniff Chartered Accountants 2 Beechill Business Park 96 Beechill Road Belfast BT8 7QN to 40 Crescent Business Park Lisburn BT28 2GN on 21 December 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RED BRICK PROPERTIES LTD are www.redbrickproperties.co.uk, and www.red-brick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Red Brick Properties Ltd is a Private Limited Company. The company registration number is NI066623. Red Brick Properties Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Red Brick Properties Ltd is 40 Crescent Business Park Lisburn Northern Ireland Bt28 2gn. . MONTGOMERY, Shaw Ferguson is a Secretary of the company. MONTGOMERY, Andrew is a Director of the company. MONTGOMERY, Shaw Ferguson is a Director of the company. PEPPER, Jill Frances is a Director of the company. WEIR, Mark Paul (Dr) is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MONTGOMERY, Shaw Ferguson
Appointed Date: 16 October 2007
Director
MONTGOMERY, Andrew
Appointed Date: 16 October 2007
59 years old
Director
MONTGOMERY, Shaw Ferguson
Appointed Date: 16 October 2007
45 years old
Director
PEPPER, Jill Frances
Appointed Date: 16 October 2007
54 years old
Director
WEIR, Mark Paul (Dr)
Appointed Date: 16 October 2007
46 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Andrew David Montgomery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaw Montgomery Jnr
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Paul Weir
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Frances Pepper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BRICK PROPERTIES LTD Events

21 Dec 2016
Registered office address changed from C/O Moore Braniff Chartered Accountants 2 Beechill Business Park 96 Beechill Road Belfast BT8 7QN to 40 Crescent Business Park Lisburn BT28 2GN on 21 December 2016
18 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
03 Oct 2008
Pars re mortage
27 Aug 2008
Pars re mortage
21 Aug 2008
Pars re mortage
24 Oct 2007
Change of dirs/sec
16 Oct 2007
Incorporation

RED BRICK PROPERTIES LTD Charges

12 May 2009
Mortgage or charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The premises situate at and known as…
9 January 2009
Mortgage or charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 61 dufferin avenue, bangor BT20 3AB…
29 September 2008
Mortgage or charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage deed. The premises situate at and known…
19 August 2008
Mortgage or charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 4 strathearn park, bangor BT19 1DE.
15 August 2008
Mortgage or charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Apartment 4 marquis manor, bangor being…

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