CARMAVE PROPERTIES LIMITED
NEWRY


Company number NI041561
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address RIVER HOUSE, HOME AVENUE, NEWRY, CO DOWN, BT34 2DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CARMAVE PROPERTIES LIMITED are www.carmaveproperties.co.uk, and www.carmave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Carmave Properties Limited is a Private Limited Company. The company registration number is NI041561. Carmave Properties Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Carmave Properties Limited is River House Home Avenue Newry Co Down Bt34 2dl. . TONER, Oonagh is a Secretary of the company. TONER, Morgan is a Director of the company. TONER, Oonagh 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 letting and operating of own or leased real estate".


Current Directors

Secretary
TONER, Oonagh
Appointed Date: 21 September 2001
Director
TONER, Morgan
Appointed Date: 19 November 2001
59 years old
Director
TONER, Oonagh
Appointed Date: 19 November 2001
57 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 19 November 2001
Appointed Date: 21 September 2001
51 years old
Director
KANE, Dorothy May
Resigned: 19 November 2001
Appointed Date: 21 September 2001
89 years old

Persons With Significant Control

Mr Morgan Toner
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CARMAVE PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 21 September 2016 with updates
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 202
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
21 Dec 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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 Sep 2001
Memorandum
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21 Sep 2001
Articles
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21 Sep 2001
Decln complnce reg new co
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21 Sep 2001
Pars re dirs/sit reg off
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CARMAVE PROPERTIES LIMITED Charges

14 August 2002
Mortgage or charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Aib Group (NI) PLC
Description: All monies mortgage. The hereditaments and premises…

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