S.B. PROPERTIES (IRELAND) LTD
OMAGH


Company number NI057534
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 28-30 MAIN STREET, SIXMILECROSS, OMAGH, COUNTY TYRONE, BT79 9NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of John Gerard Heaney as a director on 16 November 2016. The most likely internet sites of S.B. PROPERTIES (IRELAND) LTD are www.sbpropertiesireland.co.uk, and www.s-b-properties-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. S B Properties Ireland Ltd is a Private Limited Company. The company registration number is NI057534. S B Properties Ireland Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of S B Properties Ireland Ltd is 28 30 Main Street Sixmilecross Omagh County Tyrone Bt79 9nf. . HEANEY, Bryan Oliver is a Director of the company. Secretary HEANEY, John Gerard has been resigned. Secretary KANE, Dorothy May has been resigned. Director HEANEY, John Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEANEY, Bryan Oliver
Appointed Date: 12 December 2005
56 years old

Resigned Directors

Secretary
HEANEY, John Gerard
Resigned: 16 November 2016
Appointed Date: 12 December 2005

Secretary
KANE, Dorothy May
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Director
HEANEY, John Gerard
Resigned: 16 November 2016
Appointed Date: 12 December 2005
56 years old

Persons With Significant Control

Mr Bryan Oliver Heaney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Gerard Heaney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.B. PROPERTIES (IRELAND) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Nov 2016
Termination of appointment of John Gerard Heaney as a director on 16 November 2016
16 Nov 2016
Termination of appointment of John Gerard Heaney as a secretary on 16 November 2016
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
22 Oct 2007
Particulars of a mortgage charge
25 Sep 2007
Change of ARD
03 Jan 2007
12/12/06 annual return shuttle
14 Jan 2006
Change of dirs/sec
12 Dec 2005
Incorporation

S.B. PROPERTIES (IRELAND) LTD Charges

11 February 2009
Mortgage or charge
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. Property at main street…
28 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…
15 October 2007
Mortgage or charge
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. The property at: 7 sunnymeade…
15 October 2007
Mortgage or charge
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. The property at: tirooney road…
5 October 2007
Mortgage or charge
Delivered: 22 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…