SALLIN PROPERTIES LIMITED
BELFAST


Company number NI038585
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge NI0385850006 in full. The most likely internet sites of SALLIN PROPERTIES LIMITED are www.sallinproperties.co.uk, and www.sallin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Sallin Properties Limited is a Private Limited Company. The company registration number is NI038585. Sallin Properties Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Sallin Properties Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . PATTERSON, Emer Maria is a Secretary of the company. MCGEOWN, Stephen Gerard is a Director of the company. PATTERSON, Emer Maria is a Director of the company. Secretary MCGEOWN, Daniel James has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATTERSON, Emer Maria
Appointed Date: 06 December 2013
Director
MCGEOWN, Stephen Gerard
Appointed Date: 07 July 2000
50 years old
Director
PATTERSON, Emer Maria
Appointed Date: 07 July 2000
57 years old

Resigned Directors

Secretary
MCGEOWN, Daniel James
Resigned: 06 December 2013
Appointed Date: 15 May 2000
Director
KANE, Dorothy May
Resigned: 07 July 2000
Appointed Date: 15 May 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 07 July 2000
Appointed Date: 15 May 2000
65 years old

SALLIN PROPERTIES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Satisfaction of charge NI0385850006 in full
06 Jul 2016
Registration of charge NI0385850007, created on 29 June 2016
01 Jul 2016
Satisfaction of charge 2 in full
...
... and 55 more events
20 Jul 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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.
15 May 2000
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.
15 May 2000
Decln complnce reg new co
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.
15 May 2000
Pars re dirs/sit reg off
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.
15 May 2000
Articles
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SALLIN PROPERTIES LIMITED Charges

29 June 2016
Charge code NI03 8585 0007
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that and those the land and buildings situate and known…
25 November 2013
Charge code NI03 8585 0006
Delivered: 2 December 2013
Status: Satisfied on 11 July 2016
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for Itself and the Governor and Company of the Bank of Ireland
Description: None. Notification of addition to or amendment of charge…
8 February 2006
Mortgage or charge
Delivered: 16 February 2006
Status: Satisfied on 1 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Legal mortgage and charge - all monies. All that freehold…
14 June 2005
Mortgage or charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge on account.. A fixed charge and…
14 June 2005
Mortgage or charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge on rent.. 1. an equitable…
14 February 2002
Mortgage or charge
Delivered: 20 February 2002
Status: Satisfied on 1 July 2016
Persons entitled: Aib Group (UK) PLC Bank of Ireland
Description: Mortgage debenture and counterpart - all monies 2. (a) all…
1 September 2000
Mortgage or charge
Delivered: 6 September 2000
Status: Satisfied on 1 July 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. The premises comprised in an…

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