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PEM PROPERTIES (NI) LIMITED

PEM PROPERTIES (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePEM PROPERTIES (NI) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number NI060557
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEM PROPERTIES (NI) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEM PROPERTIES (NI) LIMITED located?

    Registered Office Address
    7 Arglena Grove
    Dungannon
    BT71 7TN Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEM PROPERTIES (NI) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest confirmation statement for PEM PROPERTIES (NI) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 17, 2016
    Next Confirmation Statement DueAug 31, 2016
    OverdueYes

    What is the status of the latest annual return for PEM PROPERTIES (NI) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PEM PROPERTIES (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Edel Madden as a secretary on Dec 01, 2018

    		2 pagesTM02

    Termination of appointment of Paul Charles Madden as a director on Aug 01, 2016

    		2 pagesTM01

    Termination of appointment of Edel Madden as a director on Aug 01, 2016

    		2 pagesTM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Edel Madden on Aug 14, 2010

    		1 pagesCH03

    Director's details changed for Paul Charles Madden on Aug 14, 2010

    		2 pagesCH01

    Director's details changed for Edel Madden on Aug 14, 2010

    		2 pagesCH01

    legacy

    		MG01

    legacy

    		10 pagesMG01

    legacy

    		10 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Aug 17, 2009 with full list of shareholders

    		7 pagesAR01

    legacy

    		6 pagesMG01
    View All Filings

    Who are the officers of PEM PROPERTIES (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Edel
    7 Arglena Grove
    Dungannon
    BT71 7TN Co Tyrone
    		Secretary
    7 Arglena Grove
    Dungannon
    BT71 7TN Co Tyrone
    		Northern Irish143798840001
    MADDEN, Edel
    7 Arglena Grove
    Dungannon
    BT71 7TN Co Tyrone
    		Director
    7 Arglena Grove
    Dungannon
    BT71 7TN Co Tyrone
    		Northern IrelandNorthern Irish143798840001
    MADDEN, Paul Charles
    7 Arglena Grove
    Dungannon
    BT71 7TN Co Tyrone
    		Director
    7 Arglena Grove
    Dungannon
    BT71 7TN Co Tyrone
    		Northern IrelandBritish143798850001
    View Detailed Information on Officers and People with Significant Control

    Does PEM PROPERTIES (NI) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 28, 2009
    Delivered On Oct 07, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    For good and valuable consideration, the mortgagor as continuing security for the payment and discharge of the mortgagor's obligations, as beneficial owner and, in the case of registered land, as registered owner or as the person entitled to be registered as registered owner hereby:-...see image for full details. All that and those the property situate at crocknamurleog, downings, county donegal, being site number 2 on the map annexed to the legal charge, being part of folio 38909 of the register county donegal...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    • Ulster Bank (Ireland) Limited
    Transactions
    • Oct 07, 2009Registration of a charge (MG01)
    • 2Mar 31, 2015Appointment of a receiver or manager (RM01)
      • Case Number 2
    Mortgage or charge
    Created On Aug 28, 2009
    Delivered On Sep 15, 2009
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. The property situate at crocknamurleog, downings, co donegal being part of folio 38909 co donegal.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Sep 15, 2009Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jan 01, 2008
    Delivered On Jan 07, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. The property situate at crocknamurleog, downings, co donegal being site NO2 being part of folio 38909 co donegal.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Jan 07, 2008Registration of a charge (402 NI)
    Mortgage and charge
    Created On Jun 14, 2007
    Delivered On Nov 26, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    1 by way of mortgage and charge: (20 melmount mews strabane contained in TY66546 co tyrone) (the "property") all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 26, 2010Registration of a charge (MG01)
    • 3Mar 31, 2015Appointment of a receiver or manager (RM01)
      • Case Number 3
    Mortgage debenture
    Created On May 23, 2007
    Delivered On Feb 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    1 by way of mortgage and charge:. The company hereby charges by way of floating security its undertaking and all its property whatsoever and wheresoever both present and future including its book debts and other debts goodwill and uncalled capital for the time being...see image for full details.
    Persons Entitled
    • Ulster Bank Ireland Limited
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    Mortgage or charge
    Created On Mar 05, 2007
    Delivered On Mar 26, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage/charge. 51 lineybrook lane, bangor, co down in folio DN148565 co down.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 26, 2007Registration of a charge (402R NI)
    • 4Mar 31, 2015Appointment of a receiver or manager (RM01)
      • Case Number 4
    Mortgage or charge
    Created On Nov 30, 2006
    Delivered On Dec 08, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage and charge. Site 44 castlegrange park, strabane co tyrone comprised in TY69845.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 08, 2006Registration of a charge (402R NI)
    • 1Mar 31, 2015Appointment of a receiver or manager (RM01)
      • Case Number 1
    Debenture
    Created On Nov 15, 2006
    Delivered On Dec 04, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. By way of mortgage and/or charge all the company's freehold and leasehold property (both present and future) vested in or charged to the company including without prejudice to the generality of the foregoing the property specified.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Dec 04, 2006Registration of a charge (402R NI)
    View Detailed Information on Charges

    Does PEM PROPERTIES (NI) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jon Anderson
    13 Waring Street
    Belfast
    County Antrim
    		receiver manager
    13 Waring Street
    Belfast
    County Antrim
    William Kennedy
    13 Waring Street
    BT1 2DX Belfast
    		receiver manager
    13 Waring Street
    BT1 2DX Belfast
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jon Anderson
    13 Waring Street
    Belfast
    County Antrim
    		receiver manager
    13 Waring Street
    Belfast
    County Antrim
    William Kennedy
    13 Waring Street
    BT1 2DX Belfast
    		receiver manager
    13 Waring Street
    BT1 2DX Belfast
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jon Anderson
    13 Waring Street
    Belfast
    County Antrim
    		receiver manager
    13 Waring Street
    Belfast
    County Antrim
    William Kennedy
    13 Waring Street
    BT1 2DX Belfast
    		receiver manager
    13 Waring Street
    BT1 2DX Belfast
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jon Anderson
    13 Waring Street
    Belfast
    County Antrim
    		receiver manager
    13 Waring Street
    Belfast
    County Antrim
    William Kennedy
    13 Waring Street
    BT1 2DX Belfast
    		receiver manager
    13 Waring Street
    BT1 2DX Belfast
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0