CARDONA LIMITED
CO DOWN


Company number NI028733
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address 67-69 HILL STREET, NEWRY, CO DOWN, BT34 1DG
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARDONA LIMITED are www.cardona.co.uk, and www.cardona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cardona Limited is a Private Limited Company. The company registration number is NI028733. Cardona Limited has been working since 06 September 1994. The present status of the company is Active. The registered address of Cardona Limited is 67 69 Hill Street Newry Co Down Bt34 1dg. . BOYLE JNR, Hugh is a Secretary of the company. BOYLE, Hugh Eymard is a Director of the company. Director BOYLE, John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BOYLE JNR, Hugh
Appointed Date: 06 September 1994
Director
BOYLE, Hugh Eymard
Appointed Date: 06 September 1994
76 years old

Resigned Directors

Director
BOYLE, John
Resigned: 08 September 2000
Appointed Date: 06 September 1994
69 years old

Persons With Significant Control

Mr Hugh (Snr) Boyle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARDONA LIMITED Events

18 May 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
16 Dec 1994
Change of dirs/sec
06 Sep 1994
Decln complnce reg new co
06 Sep 1994
Memorandum
06 Sep 1994
Articles
06 Sep 1994
Pars re dirs/sit reg off

CARDONA LIMITED Charges

28 November 2013
Charge code NI02 8733 0007
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
2 August 2011
Legal charge
Delivered: 15 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 merchant's quay. Newry. Co. Down. BT35 6AL. Being all of…
20 February 2008
Mortgage or charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 12 water street, newry…
20 February 2008
Mortgage or charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 9,11 and 13 margaret…
4 March 2006
Mortgage or charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. All that the freehold/leasehold…
21 January 2004
Mortgage or charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage all that freehold property known as 12…
28 August 2003
Mortgage or charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage all that freehold and leasehold…

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