CARNCASTLE LIMITED
KESH


Company number NI060690
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, CO FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARNCASTLE LIMITED are www.carncastle.co.uk, and www.carncastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Carncastle Limited is a Private Limited Company. The company registration number is NI060690. Carncastle Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Carncastle Limited is Northern Bank House Main Street Kesh Co Fermanagh Bt93 1tf. . THOMPSON, Stephanie Florence is a Secretary of the company. MAHON, David Albert is a Director of the company. PHAIR, Frederick Winston is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCKINLEY, Gordon James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Stephanie Florence
Appointed Date: 30 November 2006
Director
MAHON, David Albert
Appointed Date: 30 November 2006
67 years old
Director
PHAIR, Frederick Winston
Appointed Date: 25 November 2011
77 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 November 2006
Appointed Date: 30 August 2006
Director
HARRISON, Malcolm Joseph
Resigned: 30 November 2006
Appointed Date: 30 August 2006
51 years old
Director
KANE, Dorothy May
Resigned: 30 November 2006
Appointed Date: 30 August 2006
89 years old
Director
MCKINLEY, Gordon James
Resigned: 30 November 2010
Appointed Date: 02 January 2007
66 years old

CARNCASTLE LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 30 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 580,000
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
14 Dec 2006
Change of dirs/sec
14 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Aug 2006
Incorporation

CARNCASTLE LIMITED Charges

19 December 2006
Mortgage or charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage deed. All that freehold property known…

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