CARNAGLASS PROPERTIES LIMITED
BALLYMENA


Company number NI617538
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 100 BALLYNEASE ROAD, PORTGLENONE, BALLYMENA, COUNTY ANTRIM, BT44 8NX
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 twelve events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of CARNAGLASS PROPERTIES LIMITED are www.carnaglassproperties.co.uk, and www.carnaglass-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Carnaglass Properties Limited is a Private Limited Company. The company registration number is NI617538. Carnaglass Properties Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Carnaglass Properties Limited is 100 Ballynease Road Portglenone Ballymena County Antrim Bt44 8nx. . HURL, Melanie Lynn is a Director of the company. HURL, Vincent James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HURL, Melanie Lynn
Appointed Date: 26 March 2013
56 years old
Director
HURL, Vincent James
Appointed Date: 26 March 2013
54 years old

Persons With Significant Control

Mr Vincent Hurl
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CARNAGLASS PROPERTIES LIMITED Events

17 May 2017
Confirmation statement made on 26 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 26 March 2015
...
... and 2 more events
23 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
13 Nov 2013
Registration of charge 6175380003
13 Nov 2013
Registration of charge 6175380002
13 Nov 2013
Registration of charge 6175380001
26 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARNAGLASS PROPERTIES LIMITED Charges

6 November 2013
Charge code NI61 7538 0003
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Bank") as Security Trustee of the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (Together "the Secured Parties")
Description: 40 grange road, toomebridge, BT41 3QB registered in folio…
6 November 2013
Charge code NI61 7538 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Bank") as Security Trustee of the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (Together "the Secured Parties")
Description: The premises comprised in folio 27115 county antrim situate…
6 November 2013
Charge code NI61 7538 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Bank") as Security Trustee of the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (Together "the Secured Parties")
Description: Notification of addition to or amendment of charge…

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