CENTRAL CRAIGAVON LIMITED
DUNGANNON


Company number NI065246
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address UNIT 4, GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, COUNTY TYRONE, BT70 1NJ
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 forty-five events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 ; Secretary's details changed for Mr Paul Leonard Hearn on 15 June 2016. The most likely internet sites of CENTRAL CRAIGAVON LIMITED are www.centralcraigavon.co.uk, and www.central-craigavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Central Craigavon Limited is a Private Limited Company. The company registration number is NI065246. Central Craigavon Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Central Craigavon Limited is Unit 4 Granville Industrial Estate Dungannon County Tyrone Bt70 1nj. . HEARN, Paul Leonard is a Secretary of the company. ROBINSON, John Thomas Alexander is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. Secretary BLAIR, James Don has been resigned. Secretary BLAIR, James Don has been resigned. Secretary ROBINSON, John Thomas Alexander has been resigned. Secretary ROBINSON, John Thomas Alexander has been resigned. Director A S DIRECTOR, Limited has been resigned. Director BLAIR, James Don has been resigned. Director ROBINSON, John Thomas Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEARN, Paul Leonard
Appointed Date: 01 July 2008
Director
ROBINSON, John Thomas Alexander
Appointed Date: 24 June 2008
61 years old
Director
ROBINSON, Peter Arthur Hayes
Appointed Date: 22 June 2007
64 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 24 June 2008
Appointed Date: 22 June 2008
Secretary
BLAIR, James Don
Resigned: 14 November 2007
Appointed Date: 15 June 2007
Secretary
ROBINSON, John Thomas Alexander
Resigned: 01 July 2008
Appointed Date: 24 June 2008
Secretary
ROBINSON, John Thomas Alexander
Resigned: 22 June 2008
Appointed Date: 14 November 2007
Director
A S DIRECTOR, Limited
Resigned: 18 June 2007
Appointed Date: 15 June 2007
Director
BLAIR, James Don
Resigned: 24 June 2008
Appointed Date: 22 June 2008
61 years old
Director
ROBINSON, John Thomas Alexander
Resigned: 22 June 2008
Appointed Date: 18 June 2007
61 years old

CENTRAL CRAIGAVON LIMITED Events

25 Jan 2017
Accounts for a medium company made up to 31 December 2015
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,000
29 Jun 2016
Secretary's details changed for Mr Paul Leonard Hearn on 15 June 2016
02 Oct 2015
Accounts for a medium company made up to 31 December 2014
26 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 20,000
...
... and 35 more events
22 Jun 2007
Change of ARD
22 Jun 2007
Change of dirs/sec
22 Jun 2007
Change of dirs/sec
22 Jun 2007
Change of dirs/sec
15 Jun 2007
Incorporation

CENTRAL CRAIGAVON LIMITED Charges

1 August 2011
Charge on deposit account
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Bank and the Bank of Ireland (UK) PLC
Description: The borrower as beneficial owner and as a continuing…
23 June 2008
Mortgage or charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over deposit account. By the charge the…
23 June 2008
Mortgage or charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. All that the…
8 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of a fixed charge, all future…
8 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…
8 August 2007
Mortgage or charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. All that the premises comprised in…

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