YARRUM PROPERTIES LIMITED
COMBER


Company number NI049689
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address GORDON HAMILTON, 21 THE OLD MANSE, 21 BALYMAGLAFF ROAD, COMBER, CO DOWN, NORTHERN IRELAND
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-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 1 in full. The most likely internet sites of YARRUM PROPERTIES LIMITED are www.yarrumproperties.co.uk, and www.yarrum-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Yarrum Properties Limited is a Private Limited Company. The company registration number is NI049689. Yarrum Properties Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Yarrum Properties Limited is Gordon Hamilton 21 The Old Manse 21 Balymaglaff Road Comber Co Down Northern Ireland. . MURRAY, Brian William is a Secretary of the company. HAMILTON, Gordon Fredric is a Director of the company. MURRAY, Brian William is a Director of the company. Director MURRAY, Gillian Amanda has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURRAY, Brian William
Appointed Date: 16 February 2004
Director
HAMILTON, Gordon Fredric
Appointed Date: 09 September 2005
62 years old
Director
MURRAY, Brian William
Appointed Date: 16 February 2004
61 years old

Resigned Directors

Director
MURRAY, Gillian Amanda
Resigned: 09 September 2005
Appointed Date: 16 February 2004
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Brian William Murray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YARRUM PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Satisfaction of charge 1 in full
07 Mar 2016
Satisfaction of charge 2 in full
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 37 more events
16 Feb 2004
Incorporation
16 Feb 2004
Memorandum
16 Feb 2004
Articles
16 Feb 2004
Pars re dirs/sit reg off
16 Feb 2004
Decln complnce reg new co

YARRUM PROPERTIES LIMITED Charges

7 October 2005
Mortgage or charge
Delivered: 11 October 2005
Status: Satisfied on 7 March 2016
Persons entitled: Ulster Bank Limited
Description: Charge - all monies. Property - freehold land and buildings…
7 October 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 7 March 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. Security. 3. (1) the…

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