CALMORE PROPERTIES LIMITED


Company number NI045097
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 43 LOCKVIEW ROAD, BELFAST, BT9 5FJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of CALMORE PROPERTIES LIMITED are www.calmoreproperties.co.uk, and www.calmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Calmore Properties Limited is a Private Limited Company. The company registration number is NI045097. Calmore Properties Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Calmore Properties Limited is 43 Lockview Road Belfast Bt9 5fj. . MURRAY, Kathleen is a Secretary of the company. MURRAY, Charles Damien is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MURRAY, Kathleen
Appointed Date: 07 January 2003

Director
MURRAY, Charles Damien
Appointed Date: 15 January 2003
70 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 15 January 2003
Appointed Date: 07 January 2003
51 years old

Director
KANE, Dorothy May
Resigned: 15 January 2003
Appointed Date: 07 January 2003
89 years old

Persons With Significant Control

Mr Charles Damien Murray
Notified on: 7 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

CALMORE PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 7 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

...
... and 34 more events
27 Jan 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution

07 Jan 2003
Articles
07 Jan 2003
Decln complnce reg new co
07 Jan 2003
Memorandum
07 Jan 2003
Pars re dirs/sit reg off

CALMORE PROPERTIES LIMITED Charges

13 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: All monies debenture. Sublease dated 13TH february 2009 and…
3 April 2008
Mortgage or charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
11 March 2003
Mortgage or charge
Delivered: 14 March 2003
Status: Satisfied on 17 September 2008
Persons entitled: Bedford House Belfast Bank of Scotland
Description: All monies debenture. All the land and premises situate at…