ASHFIELD PROPERTIES (N. I.) LTD
DERRY


Company number NI625943
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 54A WATERLOO STREET, DERRY, DERRY, NORTHERN IRELAND, BT48 6HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Dermot Hutton as a director on 1 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ASHFIELD PROPERTIES (N. I.) LTD are www.ashfieldpropertiesni.co.uk, and www.ashfield-properties-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ashfield Properties N I Ltd is a Private Limited Company. The company registration number is NI625943. Ashfield Properties N I Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Ashfield Properties N I Ltd is 54a Waterloo Street Derry Derry Northern Ireland Bt48 6hf. . MC CALLION, Micheal is a Director of the company. Director HUTTON, Dermot has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MC CALLION, Micheal
Appointed Date: 15 May 2016
63 years old

Resigned Directors

Director
HUTTON, Dermot
Resigned: 01 November 2016
Appointed Date: 01 August 2014
78 years old

Persons With Significant Control

Mccallion Group (Ni/Southir) Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD PROPERTIES (N. I.) LTD Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
11 Nov 2016
Termination of appointment of Dermot Hutton as a director on 1 November 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Registered office address changed from 36 Templemore Business Park Derry BT48 0LD to 54a Waterloo Street Derry Derry BT48 6HF on 25 May 2016
20 May 2016
Appointment of Mr Micheal Mc Callion as a director on 15 May 2016
...
... and 2 more events
11 Jan 2016
Registration of charge NI6259430001, created on 23 December 2015
07 Jan 2016
Accounts for a dormant company made up to 31 August 2015
24 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
02 Sep 2015
Registered office address changed from Caldwell & Robinson, Artillery Chambers, 10-12 Artillery Street Londonderry Londonderry BT48 6RG Northern Ireland to 36 Templemore Business Park Derry BT48 0LD on 2 September 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 100

ASHFIELD PROPERTIES (N. I.) LTD Charges

30 March 2016
Charge code NI62 5943 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Fundingsecure LTD
Description: All the lands at 4 & 6 branch road londonderry, county…
18 January 2016
Charge code NI62 5943 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Fundingsecure LTD
Description: Contains fixed charge…
23 December 2015
Charge code NI62 5943 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Funding Secure LTD
Description: 54A waterloo street, londonderry county londonderry BT48…

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