ARDBOE COLDSTORE LTD
COAGH


Company number NI049805
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address ARDBOE BUSINESS PARK, KILMASCALLY ROAD, COAGH, DUNGANNON, BT71 5BJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a medium company made up to 31 July 2016; Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 120,000 . The most likely internet sites of ARDBOE COLDSTORE LTD are www.ardboecoldstore.co.uk, and www.ardboe-coldstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ardboe Coldstore Ltd is a Private Limited Company. The company registration number is NI049805. Ardboe Coldstore Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Ardboe Coldstore Ltd is Ardboe Business Park Kilmascally Road Coagh Dungannon Bt71 5bj. . CARSON, Eugene Liam Patrick is a Secretary of the company. CARSON, Fiona is a Secretary of the company. CARSON, Eugene Liam Patrick is a Director of the company. Director FORBES, Phelim Hugh has been resigned. Director QUINN, Peter has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
CARSON, Eugene Liam Patrick
Appointed Date: 25 February 2004
Secretary
CARSON, Fiona
Appointed Date: 03 September 2007
Director
CARSON, Eugene Liam Patrick
Appointed Date: 25 February 2004
66 years old

Resigned Directors

Director
FORBES, Phelim Hugh
Resigned: 16 August 2007
Appointed Date: 25 February 2004
74 years old
Director
QUINN, Peter
Resigned: 18 October 2006
Appointed Date: 08 April 2004
81 years old

Persons With Significant Control

Mr Eugene Carson
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ARDBOE COLDSTORE LTD Events

06 Apr 2017
Accounts for a medium company made up to 31 July 2016
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120,000
11 Mar 2016
Registration of charge NI0498050008, created on 11 March 2016
21 Dec 2015
Accounts for a small company made up to 31 July 2015
...
... and 44 more events
25 Feb 2004
Memorandum
25 Feb 2004
Articles
25 Feb 2004
Pars re dirs/sit reg off
25 Feb 2004
Decln complnce reg new co
25 Feb 2004
Incorporation

ARDBOE COLDSTORE LTD Charges

11 March 2016
Charge code NI04 9805 0008
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Contains fixed charge…
26 January 2012
Mortgage and charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: The land comprised in folio 30330 of the register of…
14 January 2011
Mortgage/charge
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The land comprised in folio 30330 of the register of…
1 December 2010
Floating charge
Delivered: 6 December 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
26 January 2007
Mortgage or charge
Delivered: 29 January 2007
Status: Satisfied on 25 November 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The lands and premises…
5 January 2007
Debenture
Delivered: 12 January 2007
Status: Satisfied on 25 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A mortgage over all the chargor's…
14 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 12 March 2007
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…
4 March 2005
Solicitors letter of undertaking
Delivered: 15 March 2005
Status: Satisfied on 13 January 2011
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Folio 30330 and TY12470…

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