CALEDON ESTATES COMPANY
CO TYRONE


Company number NI000581
Status Active
Incorporation Date 6 December 1929
Company Type Private Unlimited Company
Address ESTATE OFFICE, CALEDON, CO TYRONE, BT68 4TU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 134,990 ; Resolutions RES13 ‐ Directors entry into agreement 12/10/2015 RES13 ‐ Directors entry into agreement 12/10/2015 . The most likely internet sites of CALEDON ESTATES COMPANY are www.caledonestates.co.uk, and www.caledon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and twelve months. Caledon Estates Company is a Private Unlimited Company. The company registration number is NI000581. Caledon Estates Company has been working since 06 December 1929. The present status of the company is Active. The registered address of Caledon Estates Company is Estate Office Caledon Co Tyrone Bt68 4tu. . BLAKISTON HOUSTON, Richard Patrick is a Secretary of the company. BLAKISTON HOUSTON, Richard Patrick is a Director of the company. FOCKE, Tana Marie, Lady is a Director of the company. RT HON THE EARL OF CALEDON, Nicholas is a Director of the company. Director COTTON, George Lennox has been resigned. Director WADDELL, Robert Graeme has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BLAKISTON HOUSTON, Richard Patrick
Appointed Date: 01 September 2003
Director
BLAKISTON HOUSTON, Richard Patrick
Appointed Date: 26 September 2000
77 years old
Director
FOCKE, Tana Marie, Lady
Appointed Date: 19 November 1979
80 years old
Director
RT HON THE EARL OF CALEDON, Nicholas
Appointed Date: 06 May 1955
70 years old

Resigned Directors

Director
COTTON, George Lennox
Resigned: 09 September 2000
Appointed Date: 09 September 2000
110 years old
Director
WADDELL, Robert Graeme
Resigned: 06 August 2004
Appointed Date: 13 April 1987
90 years old

Persons With Significant Control

Trustees Caledon No 1 Settlement
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Caledon No. 2 Settlement
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Caledon Tyttenhanger Settlement
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDON ESTATES COMPANY Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 134,990
03 Nov 2015
Resolutions
  • RES13 ‐ Directors entry into agreement 12/10/2015
  • RES13 ‐ Directors entry into agreement 12/10/2015
27 Oct 2015
Registration of charge NI0005810005, created on 19 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 134,990
...
... and 118 more events
06 Dec 1929
Situation of reg office
06 Dec 1929
Articles
06 Dec 1929
Memorandum
06 Dec 1929
Decl on compl on incorp
06 Dec 1929
Incorporation

CALEDON ESTATES COMPANY Charges

19 October 2015
Charge code NI00 0581 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the lands and premises being portion of the caledon…
15 December 2012
Letter of undertaking
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as First Trust Bank
Description: Whitley asset management - to arrange for our nominated…
30 August 2011
Letter of undertaking
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as First Trust Bank
Description: 1. to arrange for our nominated custodian (currently smith…
27 November 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies memorandum of deposit of securities. All shares…
14 January 2008
Solicitors letter of undertaking
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. All transferable…

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