C.H.C. PROPERTIES LIMITED
PORTADOWN


Company number NI016350
Status Active
Incorporation Date 5 January 1983
Company Type Private Limited Company
Address 33 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CO ARMAGH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Registration of charge NI0163500005, created on 2 February 2016. The most likely internet sites of C.H.C. PROPERTIES LIMITED are www.chcproperties.co.uk, and www.c-h-c-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. C H C Properties Limited is a Private Limited Company. The company registration number is NI016350. C H C Properties Limited has been working since 05 January 1983. The present status of the company is Active. The registered address of C H C Properties Limited is 33 Seagoe Industrial Estate Portadown Co Armagh. . BEATTIE, Andrew Mark is a Secretary of the company. BEATTIE, Andrew Mark is a Director of the company. BEATTIE, Richard Ian is a Director of the company. MCREYNOLDS, Samuel Ronald is a Director of the company. POOLE, Derek William is a Director of the company. POOLE, Keith Derek is a Director of the company. POOLE, Terence Dale is a Director of the company. REGAN, Brenda Anne is a Director of the company. Secretary POOLE, Derek William has been resigned. Director BEATTIE, Brian has been resigned. Director BOAL, Alan George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BEATTIE, Andrew Mark
Appointed Date: 01 May 2003
Director
BEATTIE, Andrew Mark
Appointed Date: 01 May 2003
51 years old
Director
BEATTIE, Richard Ian
Appointed Date: 01 May 2003
47 years old
Director
MCREYNOLDS, Samuel Ronald
Appointed Date: 01 May 2003
68 years old
Director
POOLE, Derek William
Appointed Date: 05 January 1983
78 years old
Director
POOLE, Keith Derek
Appointed Date: 01 May 2003
50 years old
Director
POOLE, Terence Dale
Appointed Date: 16 August 2007
47 years old
Director
REGAN, Brenda Anne
Appointed Date: 07 April 2014
47 years old

Resigned Directors

Secretary
POOLE, Derek William
Resigned: 01 May 2003
Appointed Date: 05 January 1983
Director
BEATTIE, Brian
Resigned: 30 May 2003
Appointed Date: 05 January 1983
82 years old
Director
BOAL, Alan George
Resigned: 24 August 2012
Appointed Date: 23 January 2009
58 years old

Persons With Significant Control

Mr Derek William Poole
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr William Brian Beattie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Chc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.H.C. PROPERTIES LIMITED Events

12 Jan 2017
Accounts for a small company made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Feb 2016
Registration of charge NI0163500005, created on 2 February 2016
09 Feb 2016
Registration of charge NI0163500004, created on 2 February 2016
09 Feb 2016
Registration of charge NI0163500003, created on 2 February 2016
...
... and 97 more events
05 Jan 1983
Statement of nominal cap
05 Jan 1983
Decl on compl on incorp
05 Jan 1983
Pars re dirs/sit reg offi
05 Jan 1983
Articles
05 Jan 1983
Memorandum

C.H.C. PROPERTIES LIMITED Charges

2 February 2016
Charge code NI01 6350 0005
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC)
Description: The lands and premises situate at and known as montagu…
2 February 2016
Charge code NI01 6350 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC)
Description: Contains fixed charge…
2 February 2016
Charge code NI01 6350 0003
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: The borrower as beneficial owner and as a continuing…
27 June 2011
Mortgage/charge deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold property known as: 19 church street…
5 November 1999
Mortgage or charge
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.mortgage the hereditaments and premises…

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