Company number NI058281
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of John Alexander Moody as a director on 20 May 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SOLARUS PROPERTIES LIMITED are www.solarusproperties.co.uk, and www.solarus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Solarus Properties Limited is a Private Limited Company.
The company registration number is NI058281. Solarus Properties Limited has been working since 24 February 2006.
The present status of the company is Active. The registered address of Solarus Properties Limited is Northern Bank House Main Street Kesh Fermanagh Bt93 1tf. . THOMPSON, Stephanie Florence is a Secretary of the company. GARDINER, James Robert is a Director of the company. HYLANDS, Raymond Norman is a Director of the company. MAHON, David Albert is a Director of the company. MCCONKEY, Andrew George is a Director of the company. PHAIR, Frederick Winston is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MAHON, David Albert has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MOODY, John Alexander has been resigned. Director WILKIN, Samuel has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 20 March 2006
Appointed Date: 24 February 2006
89 years old
Director
WILKIN, Samuel
Resigned: 25 February 2013
Appointed Date: 12 August 2006
54 years old
SOLARUS PROPERTIES LIMITED Events
22 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Mar 2017
Termination of appointment of John Alexander Moody as a director on 20 May 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 62 more events
02 Apr 2006
Not of incr in nom cap
02 Apr 2006
Resolutions
-
RES(NI) ‐
Special/extra resolution
02 Apr 2006
Resolutions
-
RES(NI) ‐
Special/extra resolution
02 Apr 2006
Resolutions
-
RES(NI) ‐
Special/extra resolution
24 Feb 2006
Incorporation
20 November 2007
Mortgage or charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Units 2 and 3, the courtyard…
17 August 2007
Mortgage or charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Fulton foods. Barnsley road…
15 August 2007
Mortgage or charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The company as beneficial owner…
15 August 2007
Mortgage or charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The company as beneficial owner…
12 July 2007
Standard security
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. All and whole the subjects…
19 June 2007
Mortgage or charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal mortgage. 1-11 (odd) outram street, sutton…
18 June 2007
Mortgage or charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal mortgage. By way of legal mortgage all and…
18 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. The freehold land being 11, 13…
18 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner…
14 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied
on 27 June 2013
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
23 May 2006
Mortgage or charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. Cottenham road, abbey and meadow…
5 May 2006
Solicitors letter of undertaking
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…