CARTONCARE LIMITED
COUNTY DOWN


Company number NI030895
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, BT35 6QQ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Registration of charge NI0308950014, created on 31 January 2017; Satisfaction of charge 7 in full. The most likely internet sites of CARTONCARE LIMITED are www.cartoncare.co.uk, and www.cartoncare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Cartoncare Limited is a Private Limited Company. The company registration number is NI030895. Cartoncare Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Cartoncare Limited is Carnbane Industrial Estate Newry County Down Bt35 6qq. . CALIXTO GORTAREZ, Jose Guadalupe is a Director of the company. CHALMERS, Ralph Wilson is a Director of the company. MCDERMOTT, Dermot is a Director of the company. MCNEILL, Jeffrey Bruce is a Director of the company. Secretary CALIXTO, Joanna Ruth has been resigned. Secretary CALIXTO, Jose has been resigned. Secretary MCGOVERN, Jonathan has been resigned. Director DORAN, Patrick Junior has been resigned. Director DOWLING, David has been resigned. Director LOCKETT, David has been resigned. Director MCCLEERY, David has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
CALIXTO GORTAREZ, Jose Guadalupe
Appointed Date: 01 January 2006
51 years old
Director
CHALMERS, Ralph Wilson
Appointed Date: 01 May 2000
77 years old
Director
MCDERMOTT, Dermot
Appointed Date: 30 April 2001
60 years old
Director
MCNEILL, Jeffrey Bruce
Appointed Date: 01 June 2009
53 years old

Resigned Directors

Secretary
CALIXTO, Joanna Ruth
Resigned: 01 October 2009
Appointed Date: 21 August 2008
Secretary
CALIXTO, Jose
Resigned: 21 August 2008
Appointed Date: 01 January 2006
Secretary
MCGOVERN, Jonathan
Resigned: 31 December 2005
Appointed Date: 04 June 1996
Director
DORAN, Patrick Junior
Resigned: 30 April 2001
Appointed Date: 04 June 1996
59 years old
Director
DOWLING, David
Resigned: 30 April 2001
Appointed Date: 04 June 1996
62 years old
Director
LOCKETT, David
Resigned: 30 April 2001
Appointed Date: 04 June 1996
62 years old
Director
MCCLEERY, David
Resigned: 30 May 2005
Appointed Date: 01 June 1998
85 years old

CARTONCARE LIMITED Events

12 Apr 2017
Group of companies' accounts made up to 31 December 2016
07 Feb 2017
Registration of charge NI0308950014, created on 31 January 2017
02 Feb 2017
Satisfaction of charge 7 in full
02 Feb 2017
Registration of charge NI0308950013, created on 1 February 2017
02 Feb 2017
Satisfaction of charge 8 in full
...
... and 105 more events
18 Jun 1996
Pars re mortage
04 Jun 1996
Pars re dirs/sit reg off
04 Jun 1996
Decln complnce reg new co
04 Jun 1996
Articles
04 Jun 1996
Memorandum

CARTONCARE LIMITED Charges

1 February 2017
Charge code NI03 0895 0013
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those lands known as unit 11 carnbane…
31 January 2017
Charge code NI03 0895 0014
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
25 May 2016
Charge code NI03 0895 0012
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
25 May 2016
Charge code NI03 0895 0011
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
7 October 2011
Mortgage
Delivered: 11 October 2011
Status: Satisfied on 2 February 2017
Persons entitled: Northern Bank Limited
Description: All that property situate at and known as unit 11 carnbane…
28 February 2011
Floating charge
Delivered: 4 March 2011
Status: Satisfied on 2 February 2017
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
14 December 2010
Floating charge
Delivered: 29 December 2010
Status: Satisfied on 2 February 2017
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
14 December 2010
Mortgage
Delivered: 29 December 2010
Status: Satisfied on 2 February 2017
Persons entitled: Northern Bank Limited
Description: All that property situate at and known as unit 11 carnbane…
6 December 2010
Chattels mortgage
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Ralph Chalmers Jose G Calixto Gortarez Jeffrey Mcneill Dermot Mcdermott
Description: 1 gallus km 510 s.
30 April 2001
Mortgage or charge
Delivered: 18 May 2001
Status: Satisfied on 29 December 2010
Persons entitled: Venture Catalyst Rd, Downpatrick
Description: Debenture fixed charge over all fixed plant equipment and…
27 August 1996
Mortgage or charge
Delivered: 9 September 1996
Status: Satisfied on 29 December 2010
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage one propheteer 18" ultra 6…
6 June 1996
Mortgage or charge
Delivered: 18 June 1996
Status: Satisfied on 6 January 2011
Persons entitled: Icc Bank PLC
Description: All monies. Debenture all the borrower's undertaking and…

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