SETH PROPERTIES LIMITED


Company number NI041782
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 338 LISBURN ROAD, BELFAST, BT9 6GH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Alphonsus Kevin Corr as a secretary on 9 January 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SETH PROPERTIES LIMITED are www.sethproperties.co.uk, and www.seth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Seth Properties Limited is a Private Limited Company. The company registration number is NI041782. Seth Properties Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Seth Properties Limited is 338 Lisburn Road Belfast Bt9 6gh. . BOYCE, Alan Alexander is a Director of the company. Secretary CORR, Alphonsus Kevin has been resigned. Secretary MURRAY, Helen has been resigned. Director CAMPBELL, Elizabeth has been resigned. Director CORR, Alphonsus Kevin has been resigned. Director MCPARLAND, Damian has been resigned. Director MURRAY, Helen has been resigned. Director PLUNKETT, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOYCE, Alan Alexander
Appointed Date: 29 December 2006
63 years old

Resigned Directors

Secretary
CORR, Alphonsus Kevin
Resigned: 09 January 2017
Appointed Date: 12 January 2005
Secretary
MURRAY, Helen
Resigned: 12 January 2005
Appointed Date: 24 October 2001
Director
CAMPBELL, Elizabeth
Resigned: 20 August 2003
Appointed Date: 03 December 2001
68 years old
Director
CORR, Alphonsus Kevin
Resigned: 22 February 2011
Appointed Date: 12 January 2005
84 years old
Director
MCPARLAND, Damian
Resigned: 03 December 2001
Appointed Date: 24 October 2001
54 years old
Director
MURRAY, Helen
Resigned: 12 January 2005
Appointed Date: 03 December 2001
49 years old
Director
PLUNKETT, Jacqueline
Resigned: 29 December 2006
Appointed Date: 03 December 2001
65 years old

Persons With Significant Control

Mr Alan Alexander Boyce
Notified on: 24 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SETH PROPERTIES LIMITED Events

18 Jan 2017
Termination of appointment of Alphonsus Kevin Corr as a secretary on 9 January 2017
20 Dec 2016
Confirmation statement made on 24 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
12 Dec 2001
Pars re mortage
24 Oct 2001
Articles
24 Oct 2001
Memorandum
24 Oct 2001
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.
24 Oct 2001
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.

SETH PROPERTIES LIMITED Charges

17 January 2006
Mortgage or charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. The premises situate and known as…
2 April 2003
Mortgage or charge
Delivered: 9 April 2003
Status: Satisfied on 6 February 2006
Persons entitled: Ulster Bank Limited BT1 5UB Square East
Description: All monies mortgage. The company's premises situate at 338…
15 October 2002
Mortgage or charge
Delivered: 18 October 2002
Status: Satisfied on 10 February 2006
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. (A) a specific equitable…
6 December 2001
Mortgage or charge
Delivered: 12 December 2001
Status: Satisfied on 10 February 2006
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

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