CASTLE HOMES (N.I.) LIMITED
CO.ANTRIM


Company number NI019304
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address 6 SPRINGFARM INDUSTRIAL ESTATE, ANTRIM, CO.ANTRIM, BT41 4NT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 . The most likely internet sites of CASTLE HOMES (N.I.) LIMITED are www.castlehomesni.co.uk, and www.castle-homes-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Castle Homes N I Limited is a Private Limited Company. The company registration number is NI019304. Castle Homes N I Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Castle Homes N I Limited is 6 Springfarm Industrial Estate Antrim Co Antrim Bt41 4nt. . MCNEILL, Shaun Ross is a Secretary of the company. MCNEILL, John M.H. is a Director of the company. Secretary MURRAY, Joseph Ignatius has been resigned. Director MCNEILL, Kathleen has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCNEILL, Shaun Ross
Appointed Date: 09 May 2011
Director
MCNEILL, John M.H.
Appointed Date: 27 March 1986
78 years old

Resigned Directors

Secretary
MURRAY, Joseph Ignatius
Resigned: 04 August 2010
Appointed Date: 27 March 1986
Director
MCNEILL, Kathleen
Resigned: 02 May 2002
Appointed Date: 27 March 1986
77 years old

Persons With Significant Control

Mr John Mcneill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CASTLE HOMES (N.I.) LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000
...
... and 83 more events
27 Mar 1986
Pars re dirs/sit reg offi
27 Mar 1986
Statement of nominal cap
27 Mar 1986
Decln complnce reg new co
27 Mar 1986
Articles
27 Mar 1986
Memorandum

CASTLE HOMES (N.I.) LIMITED Charges

8 August 1995
Mortgage or charge
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage. The company's lands situate…
8 August 1995
Mortgage or charge
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the lands…
13 April 1995
Mortgage or charge
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture (a) a specific equitable…
5 April 1995
Mortgage or charge
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking the company's lands…
4 December 1986
Mortgage or charge
Delivered: 11 December 1986
Status: Satisfied on 11 October 1997
Persons entitled: Tsb Northern Ireland
Description: All monies. Mortgage debenture 1 by way of specific…

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