SHARMONT PROPERTIES LIMITED
BALLYMONEY


Company number NI060165
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 196 SEACON ROAD, BALLYMONEY, COUNTY ANTRIM, BT53 6PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHARMONT PROPERTIES LIMITED are www.sharmontproperties.co.uk, and www.sharmont-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sharmont Properties Limited is a Private Limited Company. The company registration number is NI060165. Sharmont Properties Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Sharmont Properties Limited is 196 Seacon Road Ballymoney County Antrim Bt53 6pz. . SHIELDS, Alan Alexander is a Director of the company. Secretary MC CONVILLE, James Joseph has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MC CONVILLE, James Joseph has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHIELDS, Alan Alexander
Appointed Date: 03 August 2006
72 years old

Resigned Directors

Secretary
MC CONVILLE, James Joseph
Resigned: 30 June 2009
Appointed Date: 03 August 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 August 2006
Appointed Date: 18 July 2006
Director
MC CONVILLE, James Joseph
Resigned: 30 June 2009
Appointed Date: 03 August 2006
72 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 August 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Alan Alexander Shields
Notified on: 18 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SHARMONT PROPERTIES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 14
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
30 Apr 2007
Pars re mortage
18 Apr 2007
Change in sit reg add
18 Apr 2007
Change of dirs/sec
18 Apr 2007
Change of dirs/sec
18 Jul 2006
Incorporation

SHARMONT PROPERTIES LIMITED Charges

2 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. By way of fixed equitable charge…
26 April 2007
Mortgage or charge
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. (A) a legal charge on the freehold…

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