CALLENDER STREET PROPERTIES (NO.1) LIMITED
BALLYMENA


Company number NI044459
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 112 RATHKEEL ROAD, BROUGHSHANE, BALLYMENA, COUNTY ANTRIM, BT42 4QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 . The most likely internet sites of CALLENDER STREET PROPERTIES (NO.1) LIMITED are www.callenderstreetpropertiesno1.co.uk, and www.callender-street-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Callender Street Properties No 1 Limited is a Private Limited Company. The company registration number is NI044459. Callender Street Properties No 1 Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Callender Street Properties No 1 Limited is 112 Rathkeel Road Broughshane Ballymena County Antrim Bt42 4qe. . MCCULLOUGH, James is a Secretary of the company. DENNISON, Mary Dickey is a Director of the company. MCCULLOUGH, James is a Director of the company. Secretary BURNSIDE, Peter has been resigned. Secretary MAGOWAN, Noreen has been resigned. Secretary MCKINSTRY, Janice has been resigned. Director BURNSIDE, Peter James has been resigned. Director HUNTER, Ciaran Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCULLOUGH, James
Appointed Date: 03 September 2007
Director
DENNISON, Mary Dickey
Appointed Date: 01 June 2002
72 years old
Director
MCCULLOUGH, James
Appointed Date: 29 November 2002
68 years old

Resigned Directors

Secretary
BURNSIDE, Peter
Resigned: 08 December 2004
Appointed Date: 21 October 2002
Secretary
MAGOWAN, Noreen
Resigned: 30 August 2007
Appointed Date: 08 December 2004
Secretary
MCKINSTRY, Janice
Resigned: 18 November 2003
Appointed Date: 21 October 2002
Director
BURNSIDE, Peter James
Resigned: 14 November 2003
Appointed Date: 21 October 2002
60 years old
Director
HUNTER, Ciaran Anthony
Resigned: 14 November 2003
Appointed Date: 21 October 2002
60 years old

Persons With Significant Control

Mr James Mccullough
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALLENDER STREET PROPERTIES (NO.1) LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
28 Sep 2015
Secretary's details changed for Mr James Mccullough on 1 September 2015
28 Sep 2015
Director's details changed for Mr James Mccullough on 1 September 2015
...
... and 43 more events
29 Oct 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 2002
Memorandum
21 Oct 2002
Articles
21 Oct 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 2002
Decln complnce reg new co
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CALLENDER STREET PROPERTIES (NO.1) LIMITED Charges

14 September 2006
Mortgage or charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
14 September 2006
Mortgage or charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
16 January 2003
Mortgage or charge
Delivered: 23 January 2003
Status: Satisfied on 20 January 2009
Persons entitled: Canada House 65/68 Bank of Scotland Dublin 2
Description: Mortgage - all monies 1. lands and buildings on the south…
16 January 2003
Mortgage or charge
Delivered: 23 January 2003
Status: Satisfied on 20 January 2009
Persons entitled: Canada House 65/68 Bank of Scotland Dublin 2
Description: Debenture - all monies 1. lands and buildings on the south…

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