CECO (FLOORING) LIMITED
BELFAST


Company number NI012862
Status Active
Incorporation Date 6 July 1978
Company Type Private Limited Company
Address UNIT 5 CARRYDUFF BUSINESS PARK, COMBER ROAD CARRYDUFF, BELFAST, COUNTY DOWN, BT8 8AN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of CECO (FLOORING) LIMITED are www.cecoflooring.co.uk, and www.ceco-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Ceco Flooring Limited is a Private Limited Company. The company registration number is NI012862. Ceco Flooring Limited has been working since 06 July 1978. The present status of the company is Active. The registered address of Ceco Flooring Limited is Unit 5 Carryduff Business Park Comber Road Carryduff Belfast County Down Bt8 8an. . BELL, David is a Director of the company. BELL, Gregory C is a Director of the company. TURNEY, Christopher Michael is a Director of the company. Secretary BELL, Norman James has been resigned. Director BELL, Eric C F has been resigned. Director BELL, Norman James has been resigned. Director BELL, Wendy Jayne has been resigned. Director REID, Anthony Frederick has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BELL, David
Appointed Date: 03 November 2006
53 years old
Director
BELL, Gregory C
Appointed Date: 14 April 2005
54 years old
Director
TURNEY, Christopher Michael
Appointed Date: 14 April 2005
56 years old

Resigned Directors

Secretary
BELL, Norman James
Resigned: 05 September 2014
Appointed Date: 06 July 1978
Director
BELL, Eric C F
Resigned: 27 October 2006
Appointed Date: 06 July 1978
81 years old
Director
BELL, Norman James
Resigned: 05 September 2014
Appointed Date: 06 July 1978
79 years old
Director
BELL, Wendy Jayne
Resigned: 03 November 2006
Appointed Date: 06 July 1978
74 years old
Director
REID, Anthony Frederick
Resigned: 03 November 2006
Appointed Date: 06 July 1978
79 years old

Persons With Significant Control

Betu Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CECO (FLOORING) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Director's details changed for Mr David Bell on 27 April 2015
...
... and 114 more events
06 Jul 1978
Articles
06 Jul 1978
Memorandum
06 Jul 1978
Statement of nominal cap
06 Jul 1978
Particulars re directors
06 Jul 1978
Situation of reg office

CECO (FLOORING) LIMITED Charges

3 November 2006
Mortgage or charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge over all future…
21 August 2006
Mortgage or charge
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…
6 February 2002
Mortgage or charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands comprised in folios DN28559…
6 February 2002
Mortgage or charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies part of the lands comprised in folios…
30 June 1999
Mortgage or charge
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Folios dn 35872, dn 31494, DN30031 and dn 28559…
9 February 1994
Mortgage or charge
Delivered: 23 February 1994
Status: Satisfied on 3 November 2006
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
2 September 1980
Floating charge
Delivered: 18 September 1980
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
15 September 1978
Floating charge
Delivered: 26 September 1978
Status: Satisfied on 18 February 1981
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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