CALLENDER STREET TRUSTEES NUMBER 2 LIMITED
BELFAST

Company number NI056770
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Kevin Errol Butler as a director on 21 March 2017; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CALLENDER STREET TRUSTEES NUMBER 2 LIMITED are www.callenderstreettrusteesnumber2.co.uk, and www.callender-street-trustees-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Callender Street Trustees Number 2 Limited is a Private Limited Company. The company registration number is NI056770. Callender Street Trustees Number 2 Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Callender Street Trustees Number 2 Limited is Lindsay House 10 Callender Street Belfast Bt1 5gn. . MCCARTAN, Francis Henry is a Director of the company. Secretary BRADY, Niall Padriag has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary ROBINSON, Janice has been resigned. Director BUTLER, Kevin Errol has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCELROY, Gordon Fergus has been resigned. Director SIMPSON, John Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCARTAN, Francis Henry
Appointed Date: 27 October 2005
74 years old

Resigned Directors

Secretary
BRADY, Niall Padriag
Resigned: 28 April 2014
Appointed Date: 16 February 2007

Secretary
KANE, Dorothy May
Resigned: 27 October 2005
Appointed Date: 07 October 2005

Secretary
ROBINSON, Janice
Resigned: 16 February 2007
Appointed Date: 27 October 2005

Director
BUTLER, Kevin Errol
Resigned: 21 March 2017
Appointed Date: 27 October 2005
87 years old

Director
HARRISON, Malcolm Joseph
Resigned: 27 October 2005
Appointed Date: 07 October 2005
51 years old

Director
KANE, Dorothy May
Resigned: 27 October 2005
Appointed Date: 07 October 2005
89 years old

Director
MCELROY, Gordon Fergus
Resigned: 15 August 2012
Appointed Date: 27 October 2005
62 years old

Director
SIMPSON, John Anthony
Resigned: 15 November 2010
Appointed Date: 27 October 2005
64 years old

Persons With Significant Control

Aqua Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CALLENDER STREET TRUSTEES NUMBER 2 LIMITED Events

23 Mar 2017
Termination of appointment of Kevin Errol Butler as a director on 21 March 2017
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 October 2015
18 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

12 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 42 more events
26 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

26 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

01 Nov 2005
Cert change
01 Nov 2005
Resolution to change name
07 Oct 2005
Incorporation

CALLENDER STREET TRUSTEES NUMBER 2 LIMITED Charges

31 March 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge on deposit account - all monies. Charge. The…
31 March 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge on deposit account - all monies. The borrower as…
31 March 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Mortgage/charge - all monies. Charges. The premises situate…
31 March 2006
Standard security
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Mortgage/charge - all monies. First the premises situate at…
31 March 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assignment of rental income - all monies. Creation of…
31 March 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge on deposit account - all monies. The borrow hereby…
31 March 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assignment of rental income - all monies. First the…
31 March 2006
Standard security
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assignment of rent - all monies. 1.1 the company as…
31 March 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge on property - all monies. By way of legal mortgage…
15 December 2005
Mortgage or charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charge - all monies. Land and buildings on the south side…
15 December 2005
Mortgage or charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Mortgage - all monies. First the premises situate at and…
15 December 2005
Mortgage or charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Mortgage/ charge - all monies. The premises situate at and…