WRAYBURN PROPERTIES LIMITED
BALLYMENA


Company number NI052341
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LD
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 forty-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 July 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of WRAYBURN PROPERTIES LIMITED are www.wrayburnproperties.co.uk, and www.wrayburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wrayburn Properties Limited is a Private Limited Company. The company registration number is NI052341. Wrayburn Properties Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Wrayburn Properties Limited is 1 Ballycregagh Road Cloughmills Ballymena Bt44 9ld. . HENRY, Patricia is a Secretary of the company. GRANT, Kathryn Margaret Jane is a Director of the company. HENRY, Patricia Louise is a Director of the company. MOORE, Sharon Roberta is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCULLOUGH, Irene Jane has been resigned. Director FRANCEY, Mary Cumming has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENRY, Patricia
Appointed Date: 10 December 2012

Director
GRANT, Kathryn Margaret Jane
Appointed Date: 24 July 2008
46 years old

Director
HENRY, Patricia Louise
Appointed Date: 01 July 2005
53 years old

Director
MOORE, Sharon Roberta
Appointed Date: 04 May 2012
45 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 December 2004
Appointed Date: 11 November 2004

Secretary
MCCULLOUGH, Irene Jane
Resigned: 10 December 2012
Appointed Date: 01 December 2004

Director
FRANCEY, Mary Cumming
Resigned: 30 September 2006
Appointed Date: 01 December 2004
52 years old

Director
HARRISON, Malcolm Joseph
Resigned: 01 December 2004
Appointed Date: 11 November 2004
51 years old

Director
KANE, Dorothy May
Resigned: 01 December 2004
Appointed Date: 11 November 2004
89 years old

Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 01 December 2004
70 years old

WRAYBURN PROPERTIES LIMITED Events

23 Mar 2017
Current accounting period extended from 31 March 2017 to 31 July 2017
12 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Jun 2016
Registration of charge NI0523410002, created on 28 June 2016
29 Jun 2016
Registration of charge NI0523410003, created on 28 June 2016
...
... and 39 more events
13 Dec 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution

11 Nov 2004
Pars re dirs/sit reg off
11 Nov 2004
Decln complnce reg new co
11 Nov 2004
Articles
11 Nov 2004
Memorandum

WRAYBURN PROPERTIES LIMITED Charges

28 June 2016
Charge code NI05 2341 0003
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Finance Parties)
Description: Land and buildings known as 62-74 burleigh street…
28 June 2016
Charge code NI05 2341 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
29 September 2005
Debenture
Delivered: 10 October 2005
Status: Satisfied on 16 October 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage debenture - all monies. All that freehold land and…