Back to search

Birchgrove Properties Limited

NI044837

live but receiver manager on at least one charge
Private Limited Company
northern ireland
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE, BELFAST, BT1 5HB
Incorporated 29/11/2002

Compliance

Last accounts

31/03/2018

micro entity

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 23/11/2018

Due 07/12/2019

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Avraham Frazin

secretary · Since 01/07/2013

Also on 9 other boards

Mr Avraham Frazin

director · Since 01/07/2013

COMPANY DIRECTOR

ISRAELI · ISRAEL · Age 46

Also on 9 other boards

Persons with Significant Control

Leamont Developments Limited

75–100% shares

Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL

Reg: Ni064052 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Mortgage or charge
fully satisfied

The Wellington Group Limited

All monies legal charge. All that property situate at and known as 31 birch park, bangor, county down held under part of folio 21060 county down (new folio number to be received).

0

Created 17/09/2007Registered 05/10/2007Satisfied 10/11/2022
Mortgage or charge
fully satisfied

Anna Hilary Graham · James George Dobson · Edison Wilson Graham · Margaret Crossey · Margaret Ann Mccullagh · Henry Campbell Tweedie · Jeap Limited · Robert John Dobson

All monies legal charge. All that property situate at and known as 31 birch park, bangor, county down held under part of folio 21060 county down (new folio number to be received).

0

Created 17/09/2007Registered 05/10/2007Satisfied 10/11/2022
Mortgage or charge
fully satisfied

The Governor and Company of the Bank of Ireland

All monies mortgage. 1. the lands comprised in folio DN157066, county down.

0

Created 17/09/2007Registered 03/10/2007Satisfied 10/11/2022
Debenture
fully satisfied

The Governor and Company of the Bank of Ireland

All monies debenture. The company as beneficial owner and as a continuing security for the payment to the bank of all monies agreed to be paid and for the discharge of all obligations and liabilities in the debenture.

0

Created 17/09/2007Registered 27/09/2007Satisfied 10/11/2022
Debenture
fully satisfied

Hsbc Bank PLC

All monies debenture. 31 birch park, bangor in folio 12106.

0

Created 07/06/2007Registered 27/06/2007Satisfied 05/11/2007
Mortgage or charge
fully satisfied

Hsbc Bank PLC

All monies legal mortgage. 31 birch park, bangor in folio 21060.

0

Created 07/06/2007Registered 27/06/2007Satisfied 05/11/2007

Insolvency History1 case

receiver manager

Trevor Dougan (receiver manager) · Paul Gamble (receiver manager)