ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED


Company number R0000037
Status Active
Incorporation Date 20 February 1878
Company Type Private Limited Company
Address 28-30 THOMAS STREET, BALLYMENA, BT43 6AT
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 two hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing allotment date-30/06/2015 . The most likely internet sites of ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED are www.antrimcountylandbuildingandinvestmentcompany.co.uk, and www.antrim-county-land-building-and-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-seven years and ten months. Antrim County Land Building and Investment Company Limited is a Private Limited Company. The company registration number is R0000037. Antrim County Land Building and Investment Company Limited has been working since 20 February 1878. The present status of the company is Active. The registered address of Antrim County Land Building and Investment Company Limited is 28 30 Thomas Street Ballymena Bt43 6at. . PAUL, Richard John is a Secretary of the company. CRAWFORD, Kenneth is a Director of the company. GIBSON, Douglas Norman is a Director of the company. STEWART, John Cleaver is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
CRAWFORD, Kenneth

76 years old

Director

Director

Persons With Significant Control

Antrim County Investment Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
07 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment date-30/06/2015

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,300,117
  • ANNOTATION Clarification a second filed SH01 form was registered on 07/04/2016.

...
... and 217 more events
05 Sep 1923
Memorandum

05 Sep 1923
Articles

05 Sep 1923
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution

05 Sep 1922
31/12/22 annual return

03 Sep 1921
31/12/21 annual return

ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, LIMITED Charges

18 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 399, 401 and 403 ormeau road belfast in the county of…
18 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 89 mill street, newtownards. See image for full details.
18 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as 43 and 45 springwell street, ballymena…
18 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 20 greenvale street, ballymena, county antrim. See image…
18 April 2012
Legal charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as 1/3 cullybackey road, ballymena. See…
3 December 2007
Mortgage or charge
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage. Unit c oyo buisiness units…
1 May 2007
Mortgage or charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Site 67 thornberry…
14 March 2006
Mortgage or charge
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the…
1 August 2003
Mortgage or charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage the hereditaments and premises…
30 July 2003
Mortgage or charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage the hereditaments and premises…
30 July 2003
Mortgage or charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage premisie situate at and known as 94…
29 July 2002
Mortgage or charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage. The hereditaments and premises…
13 February 2002
Mortgage or charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Letter of undertaking 15/17 george street, ballymena, co…
6 November 2000
Mortgage or charge
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Equitable mortgage. All monies. The hereditaments and…
8 July 1997
Mortgage or charge
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Equitable mortgage property at 45 springwell st…
6 August 1993
Mortgage or charge
Delivered: 11 August 1993
Status: Satisfied on 21 April 1999
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys hereditaments and…
16 November 1990
Mortgage or charge
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Eagle Star Insurnace
Description: All and whole the shop known as and forming no one rannoch…
9 March 1990
Mortgage or charge
Delivered: 13 March 1990
Status: Satisfied
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company premises situate at 1/3…