CATHERWOOD ESTATES (BELFAST) LIMITED
BELFAST


Company number NI005465
Status Active
Incorporation Date 21 January 1963
Company Type Private Limited Company
Address 16 MEALOUGH ROAD, CARRYDUFF, BELFAST, BT8 8HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CATHERWOOD ESTATES (BELFAST) LIMITED are www.catherwoodestatesbelfast.co.uk, and www.catherwood-estates-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Catherwood Estates Belfast Limited is a Private Limited Company. The company registration number is NI005465. Catherwood Estates Belfast Limited has been working since 21 January 1963. The present status of the company is Active. The registered address of Catherwood Estates Belfast Limited is 16 Mealough Road Carryduff Belfast Bt8 8hp. . JACKSON, Jill is a Secretary of the company. CLIFT, Deborah is a Director of the company. HENDERSON, Paul Terence is a Director of the company. HENDERSON, Shaun is a Director of the company. JACKSON, Jill is a Director of the company. Director HENDERSON, Joan has been resigned. Director HENDERSON, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACKSON, Jill
Appointed Date: 21 January 1963
Director
CLIFT, Deborah
Appointed Date: 05 April 2002
60 years old
Director
HENDERSON, Paul Terence
Appointed Date: 05 April 2002
58 years old
Director
HENDERSON, Shaun
Appointed Date: 02 December 2002
56 years old
Director
JACKSON, Jill
Appointed Date: 05 April 2002
63 years old

Resigned Directors

Director
HENDERSON, Joan
Resigned: 05 April 2002
Appointed Date: 21 January 1963
88 years old
Director
HENDERSON, Norman
Resigned: 05 April 2002
Appointed Date: 21 January 1963
89 years old

Persons With Significant Control

Mrs Jill Jackson
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHERWOOD ESTATES (BELFAST) LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 102 more events
21 Jan 1963
Particulars re directors
21 Jan 1963
Situation of reg office
21 Jan 1963
Statement of nominal cap
21 Jan 1963
Decl on compl on incorp
21 Jan 1963
Articles

CATHERWOOD ESTATES (BELFAST) LIMITED Charges

3 July 2006
Mortgage or charge
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies. The company's premises situate at…
5 December 2002
Mortgage or charge
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific equitable charge…
15 October 2002
Mortgage or charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking the company's property…

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