WARINGSTOWN PROPERTIES LIMITED
PORTADOWN


Company number NI613749
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 6 MANDEVILLE MEWS, PORTADOWN, CO. ARMAGH, BT62 3NS
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 twenty-nine events have happened. The last three records are Registration of charge NI6137490010, created on 10 August 2016; Appointment of Mrs Paula Gilbert as a director on 1 August 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of WARINGSTOWN PROPERTIES LIMITED are www.waringstownproperties.co.uk, and www.waringstown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Waringstown Properties Limited is a Private Limited Company. The company registration number is NI613749. Waringstown Properties Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Waringstown Properties Limited is 6 Mandeville Mews Portadown Co Armagh Bt62 3ns. . HAMILTON, Neil is a Secretary of the company. GILBERT, Paula Louise is a Director of the company. HAMILTON, Neil Maynard is a Director of the company. Director HAMILTON, Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Neil
Appointed Date: 26 July 2012
Director
GILBERT, Paula Louise
Appointed Date: 01 August 2016
41 years old
Director
HAMILTON, Neil Maynard
Appointed Date: 26 July 2012
50 years old

Resigned Directors

Director
HAMILTON, Scott
Resigned: 12 August 2014
Appointed Date: 26 July 2012
53 years old

Persons With Significant Control

Mr Neil Hamilton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WARINGSTOWN PROPERTIES LIMITED Events

12 Aug 2016
Registration of charge NI6137490010, created on 10 August 2016
08 Aug 2016
Appointment of Mrs Paula Gilbert as a director on 1 August 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Jun 2016
Satisfaction of charge 4 in full
30 Jun 2016
Satisfaction of charge 5 in full
...
... and 19 more events
05 Oct 2012
Particulars of a mortgage or charge / charge no: 4
05 Oct 2012
Particulars of a mortgage or charge / charge no: 3
05 Oct 2012
Particulars of a mortgage or charge / charge no: 2
05 Oct 2012
Particulars of a mortgage or charge / charge no: 1
26 Jul 2012
Incorporation

WARINGSTOWN PROPERTIES LIMITED Charges

10 August 2016
Charge code NI61 3749 0010
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
27 September 2012
Legal charge/mortgage in duplicate
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: All that property situate at 4 banbridge road waringstown…
27 September 2012
Debenture
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2012
Assignment of rents
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: The rent of £24,000.00 calculated in accordance with the…
27 September 2012
Assignment of rents
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: The rent calculated in accordance with the terms of the…
27 September 2012
Assignment of rents
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: The rent of £8,800.00 per annum or as otherwise amended…
27 September 2012
Assignment of rents
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: The rent of £6720.00 per annum or as otherwise amended…
27 September 2012
Assignment of rents
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: The rent of £3,600.00 per annum or as otherwise amended…
27 September 2012
Assignment of rents
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: The rent of £33,426.00 per annum or as otherwise amended…
27 September 2012
Assignment of rents
Delivered: 5 October 2012
Status: Satisfied on 30 June 2016
Persons entitled: Santander UK PLC
Description: The rent of £15,000.00 per annum or as otherwise amended…

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