BLAIR'S CARAVANS LIMITED
CO ANTRIM


Company number NI012772
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address 60 LOGUESTOWN ROAD, PORTRUSH, CO ANTRIM, BT56 8DP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge NI0127720012, created on 10 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BLAIR'S CARAVANS LIMITED are www.blairscaravans.co.uk, and www.blair-s-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Blair S Caravans Limited is a Private Limited Company. The company registration number is NI012772. Blair S Caravans Limited has been working since 23 May 1978. The present status of the company is Active. The registered address of Blair S Caravans Limited is 60 Loguestown Road Portrush Co Antrim Bt56 8dp. . BLAIR, Thomas D is a Secretary of the company. BLAIR, Thomas David is a Director of the company. BROWN, Kathryn is a Director of the company. MAYRS, Colin James is a Director of the company. Director BROWN, Colin Mcilheran has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BLAIR, Thomas D
Appointed Date: 23 May 1978
Director
BLAIR, Thomas David
Appointed Date: 18 February 2003
90 years old
Director
BROWN, Kathryn
Appointed Date: 23 May 1978
61 years old
Director
MAYRS, Colin James
Appointed Date: 20 October 2008
48 years old

Resigned Directors

Director
BROWN, Colin Mcilheran
Resigned: 18 February 2003
Appointed Date: 23 May 1978
54 years old

Persons With Significant Control

Mr Colin James Mayrs
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Kathryn Brown
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAIR'S CARAVANS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Registration of charge NI0127720012, created on 10 November 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 22,142
...
... and 103 more events
23 May 1978
Memorandum
23 May 1978
Particulars re directors
23 May 1978
Situation of reg office
23 May 1978
Statement of nominal cap
23 May 1978
Decl on compl on incorp

BLAIR'S CARAVANS LIMITED Charges

10 November 2016
Charge code NI01 2772 0012
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises situate at hilltop caravan park, 60 loguestown…
6 August 2015
Charge code NI01 2772 0011
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The freehold land known as 18.5 acres of land at…
15 January 2009
Mortgage or charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Lands at 59, loguestown…
18 December 2008
Mortgage or charge
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Lands at hilltop caravan…
18 February 2000
Mortgage or charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Equitable mortgage by deposit of title deeds lands…
18 February 2000
Mortgage or charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: Memorandum of deposit of title deeds see doc 61 for details.
23 March 1998
Mortgage or charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: All monies mortgage debenture. Various lands and premises…
30 March 1993
Mortgage or charge
Delivered: 1 April 1993
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…
12 December 1990
Mortgage or charge
Delivered: 18 December 1990
Status: Partially satisfied
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…
11 August 1986
Mortgage or charge
Delivered: 26 August 1986
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at…
26 January 1983
Mortgage or charge
Delivered: 8 February 1983
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the companys…
21 January 1980
Mortgage or charge
Delivered: 30 January 1980
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…

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