TIMBERA PROPERTIES LIMITED
BELFAST


Company number NI053322
Status In Administration
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Administrator's progress report to 31 January 2017; Notice of extension of period of Administration; Administrator's progress report to 31 July 2016. The most likely internet sites of TIMBERA PROPERTIES LIMITED are www.timberaproperties.co.uk, and www.timbera-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Timbera Properties Limited is a Private Limited Company. The company registration number is NI053322. Timbera Properties Limited has been working since 13 December 2004. The present status of the company is In Administration. The registered address of Timbera Properties Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . WATTERS, David Samuel is a Secretary of the company. WATTERS, David Samuel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director WATTERS, Deborah Jane has been resigned. Director WATTERS, Richard Harold Thomas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATTERS, David Samuel
Appointed Date: 28 January 2005
Director
WATTERS, David Samuel
Appointed Date: 28 January 2005
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 January 2005
Appointed Date: 13 December 2004
Director
HARRISON, Malcolm Joseph
Resigned: 28 January 2005
Appointed Date: 13 December 2004
51 years old
Director
KANE, Dorothy May
Resigned: 28 January 2005
Appointed Date: 13 December 2004
89 years old
Director
WATTERS, Deborah Jane
Resigned: 24 September 2010
Appointed Date: 28 January 2005
65 years old
Director
WATTERS, Richard Harold Thomas
Resigned: 14 December 2015
Appointed Date: 25 November 2013
39 years old

TIMBERA PROPERTIES LIMITED Events

16 Feb 2017
Administrator's progress report to 31 January 2017
01 Feb 2017
Notice of extension of period of Administration
19 Aug 2016
Administrator's progress report to 31 July 2016
12 May 2016
Termination of appointment of Richard Harold Thomas Watters as a director on 14 December 2015
30 Mar 2016
Statement of administrator's proposal
...
... and 38 more events
09 Mar 2005
Change of dirs/sec
09 Mar 2005
Change in sit reg add
09 Mar 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Mar 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Dec 2004
Incorporation

TIMBERA PROPERTIES LIMITED Charges

14 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies debenture. As a continuing security for the…
4 May 2005
Mortgage or charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies inter company guarantee.. Guarantees anglo irish…

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