CARNGORE PROPERTIES LIMITED
BALLYMENA


Company number NI614873
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address DT CARSON & CO, 51-53 THOMAS STREET, BALLYMENA, COUNTY ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARNGORE PROPERTIES LIMITED are www.carngoreproperties.co.uk, and www.carngore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Carngore Properties Limited is a Private Limited Company. The company registration number is NI614873. Carngore Properties Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Carngore Properties Limited is Dt Carson Co 51 53 Thomas Street Ballymena County Antrim Bt43 6az. . MORRISON, Samuel Verner is a Secretary of the company. KENNEDY, Jean is a Director of the company. MORRISON, Andrew Robert is a Director of the company. MORRISON, Samuel Verner is a Director of the company. WARD, Paul John is a Director of the company. Director WARD, Leo Laurence has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MORRISON, Samuel Verner
Appointed Date: 10 October 2012
Director
KENNEDY, Jean
Appointed Date: 05 March 2014
75 years old
Director
MORRISON, Andrew Robert
Appointed Date: 10 October 2012
44 years old
Director
MORRISON, Samuel Verner
Appointed Date: 10 October 2012
73 years old
Director
WARD, Paul John
Appointed Date: 10 October 2012
76 years old

Resigned Directors

Director
WARD, Leo Laurence
Resigned: 29 January 2013
Appointed Date: 10 October 2012
106 years old

Persons With Significant Control

Mr Samuel Verner Morrison
Notified on: 10 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNGORE PROPERTIES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
06 Mar 2014
Termination of appointment of Leo Ward as a director
06 Mar 2014
Appointment of Mrs Jean Kennedy as a director
15 Oct 2013
Previous accounting period shortened from 31 October 2013 to 31 July 2013
12 Dec 2012
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARNGORE PROPERTIES LIMITED Charges

30 November 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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