SOVEREIGN PROPERTIES (NI) LIMITED
CO ARMAGH


Company number NI022271
Status Active
Incorporation Date 21 December 1988
Company Type Private Limited Company
Address 56 SCOTCH STREET, ARMAGH, CO ARMAGH, BT61 7DQ
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 one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mrs Matilda Jean Long as a director on 27 November 2015; Appointment of Mr Richard James Cherry as a director on 27 November 2015. The most likely internet sites of SOVEREIGN PROPERTIES (NI) LIMITED are www.sovereignpropertiesni.co.uk, and www.sovereign-properties-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Sovereign Properties Ni Limited is a Private Limited Company. The company registration number is NI022271. Sovereign Properties Ni Limited has been working since 21 December 1988. The present status of the company is Active. The registered address of Sovereign Properties Ni Limited is 56 Scotch Street Armagh Co Armagh Bt61 7dq. . MCFEETERS, Thomas Edward is a Secretary of the company. BARRY, Thomas is a Director of the company. CHERRY, Richard James is a Director of the company. CURRAN, Edmund Russell is a Director of the company. LONG, Matilda Jean is a Director of the company. TAYLOR, John David, Rt. Hon. is a Director of the company. TODD, William Robert is a Director of the company. Secretary MCFEETERS, Thomas Edward has been resigned. Secretary SHORT, Patrick Joseph has been resigned. Secretary TAYLOR, Olivia Frances Alexandra has been resigned. Director TAYLOR, Mary Frances has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCFEETERS, Thomas Edward
Appointed Date: 01 October 2011
Director
BARRY, Thomas
Appointed Date: 27 November 2015
72 years old
Director
CHERRY, Richard James
Appointed Date: 27 November 2015
61 years old
Director
CURRAN, Edmund Russell
Appointed Date: 21 December 1988
81 years old
Director
LONG, Matilda Jean
Appointed Date: 27 November 2015
65 years old
Director
TAYLOR, John David, Rt. Hon.
Appointed Date: 21 December 1988
87 years old
Director
TODD, William Robert
Appointed Date: 21 December 1988
85 years old

Resigned Directors

Secretary
MCFEETERS, Thomas Edward
Resigned: 20 April 2005
Appointed Date: 21 December 1988
Secretary
SHORT, Patrick Joseph
Resigned: 01 October 2011
Appointed Date: 01 December 2008
Secretary
TAYLOR, Olivia Frances Alexandra
Resigned: 01 October 2011
Appointed Date: 20 April 2005
Director
TAYLOR, Mary Frances
Resigned: 26 June 2014
Appointed Date: 21 December 1988
75 years old

SOVEREIGN PROPERTIES (NI) LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2016
Appointment of Mrs Matilda Jean Long as a director on 27 November 2015
22 Sep 2016
Appointment of Mr Richard James Cherry as a director on 27 November 2015
22 Sep 2016
Appointment of Mr Thomas Barry as a director on 27 November 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
...
... and 100 more events
21 Dec 1988
Pars re dirs/sit reg off
21 Dec 1988
Statement of nominal cap
21 Dec 1988
Decln complnce reg new co
21 Dec 1988
Memorandum
21 Dec 1988
14/03/17

SOVEREIGN PROPERTIES (NI) LIMITED Charges

4 May 2011
Mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold/leasehold property known as 56 scotch…
4 March 2011
Mortgage/charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold/leasehold property known as 20 main…
4 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Mortgage or charge
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 87-95 wellington street and…
21 April 2006
Mortgage or charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. The land and buildings known…
1 November 2005
Mortgage or charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage /charge - all monies. All that the freehold…
28 October 2005
Standard security
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge - all monies. All that the freehold…
25 October 2005
Mortgage or charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage charge - all monies. All that the…
19 October 2005
Mortgage or charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage / charge - all monies. 6 main street, rathfriland…
20 August 2004
Mortgage or charge
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed all that freehold property situate…
16 August 2004
Mortgage or charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed all that freehold property known…
5 February 2004
Mortgage or charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The leasehold property known as 23 charge - all monies see…
3 February 2004
Mortgage or charge
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage mortgage - all monies see doc. No.53…
30 October 2003
Mortgage or charge
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking re: property at 2A mill…
29 October 2003
Mortgage or charge
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking re: property at 23 oldtown…
29 October 2003
Mortgage or charge
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking re: property at 23 main…
21 March 2003
Mortgage or charge
Delivered: 28 March 2003
Status: Satisfied on 2 March 2011
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture. 1. a specific legal mortgage…
26 November 2001
Mortgage or charge
Delivered: 4 December 2001
Status: Satisfied on 2 March 2011
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises situate at and known as…
6 July 2001
Mortgage or charge
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Equitable mortgage - all monies the hereditaments and…
28 March 1991
Mortgage debenture
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Tsb Bank Northern Ireland PLC
Description: 58 scotch street, armagh, county armagh and 60 scotch…
4 February 1991
Mortgage
Delivered: 4 February 1991
Status: Satisfied on 2 March 2011
Persons entitled: Northern Bank Limited
Description: Property situate at 56 scotch street, ulster gazette…
31 January 1991
Floating charge
Delivered: 4 February 1991
Status: Satisfied on 2 March 2011
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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