Company number NI053094
Status Active
Incorporation Date 27 November 2004
Company Type Private Limited Company
Address 50 - 52 MAIN STREET, MAGUIRESBRIDGE, ENNISKILLEN, CO FERMANAGH, BT94 4RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARRICKBEG PROPERTIES LIMITED are www.carrickbegproperties.co.uk, and www.carrickbeg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Carrickbeg Properties Limited is a Private Limited Company.
The company registration number is NI053094. Carrickbeg Properties Limited has been working since 27 November 2004.
The present status of the company is Active. The registered address of Carrickbeg Properties Limited is 50 52 Main Street Maguiresbridge Enniskillen Co Fermanagh Bt94 4ry. . JONES, Patrick is a Director of the company. Secretary CAUGHEY, Sean has been resigned. Secretary JONES, Michelle has been resigned. Director CAUGHEY, Sean has been resigned. Director JONES, Michelle has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CAUGHEY, Sean
Resigned: 26 November 2004
Appointed Date: 27 November 2004
Secretary
JONES, Michelle
Resigned: 28 November 2010
Appointed Date: 26 November 2004
Director
CAUGHEY, Sean
Resigned: 25 February 2005
Appointed Date: 27 November 2004
68 years old
Director
JONES, Michelle
Resigned: 28 November 2010
Appointed Date: 26 November 2004
62 years old
Persons With Significant Control
Mr Patrick Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CARRICKBEG PROPERTIES LIMITED Events
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 31 May 2016
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
01 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 37 more events
19 Mar 2005
Change in sit reg add
19 Mar 2005
Change of dirs/sec
19 Mar 2005
Change of dirs/sec
19 Mar 2005
Change of ARD
27 Nov 2004
Incorporation
27 April 2010
Charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property known as 48 main street maguiresbridge, fermanagh…
17 November 2009
Mortgage
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands comprised in folio fe 83814 co fermanagh in the…
21 September 2009
Mortgage or charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 71 riverside, enniskillen in folios…
26 March 2007
Solicitors letter of undertaking
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 48 main street…
5 April 2006
Solicitors letter of undertaking
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 149 drumkeer road…
25 April 2005
Mortgage or charge
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…
25 April 2005
Mortgage or charge
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts.. All book debts and…
21 April 2005
Solicitors letter of undertaking
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors undertaking. Land at old railway…
21 April 2005
Solicitors letter of undertaking
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 71 riverside…