ASHMORE PROPERTIES (NI) LTD


Company number NI047859
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 52 MONEYHAW ROAD, MONEYMORE, BT45 7XL
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100,000 . The most likely internet sites of ASHMORE PROPERTIES (NI) LTD are www.ashmorepropertiesni.co.uk, and www.ashmore-properties-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ashmore Properties Ni Ltd is a Private Limited Company. The company registration number is NI047859. Ashmore Properties Ni Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Ashmore Properties Ni Ltd is 52 Moneyhaw Road Moneymore Bt45 7xl. . HUTCHINSON, Brian Stanley is a Secretary of the company. HUTCHINSON, Brian Stanley is a Director of the company. HUTCHINSON, Sarah is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
HUTCHINSON, Brian Stanley
Appointed Date: 09 September 2003

Director
HUTCHINSON, Brian Stanley
Appointed Date: 09 September 2003
57 years old

Director
HUTCHINSON, Sarah
Appointed Date: 09 September 2003
57 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Brian Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHMORE PROPERTIES (NI) LTD Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000

30 Jun 2015
Micro company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,000

...
... and 39 more events
23 Sep 2003
Change in sit reg add
09 Sep 2003
Articles
09 Sep 2003
Pars re dirs/sit reg off
09 Sep 2003
Decln complnce reg new co
09 Sep 2003
Memorandum

ASHMORE PROPERTIES (NI) LTD Charges

3 March 2009
Mortgage or charge
Delivered: 16 March 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Site situate between no's 65 and 67…
6 June 2007
Solicitors letter of undertaking
Delivered: 12 June 2007
Status: Satisfied on 21 May 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 0.25 acre site at…
3 August 2005
Solicitors letter of undertaking
Delivered: 10 August 2005
Status: Satisfied on 23 October 2006
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Property being 1 acre…
16 December 2004
Equitable mortgage
Delivered: 21 December 2004
Status: Satisfied on 1 December 2005
Persons entitled: Northern Bank Limited
Description: All monies equitable mortgage. Lands at ballygrooby road…
20 September 2004
Mortgage or charge
Delivered: 23 September 2004
Status: Satisfied on 26 July 2006
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking property being 0.75 acre…
15 March 2004
Mortgage or charge
Delivered: 29 March 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitors undertaking all monies. 0.5 acre site at…
24 October 2003
Mortgage or charge
Delivered: 3 November 2003
Status: Satisfied on 7 December 2005
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 0.166 acre site to be…
20 October 2003
Mortgage or charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Northern Bank
Description: Floating charge all monies the undertaking of the company…
20 October 2003
Mortgage or charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge all monies all book debts and other debts now and…