CIMPINA LIMITED
BELFAST


Company number NI025127
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address 4 DUNCRUE STREET, BELFAST, BT3 9AQ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 4,001 . The most likely internet sites of CIMPINA LIMITED are www.cimpina.co.uk, and www.cimpina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Cimpina Limited is a Private Limited Company. The company registration number is NI025127. Cimpina Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Cimpina Limited is 4 Duncrue Street Belfast Bt3 9aq. . MCCARROLL, Robert Samuel is a Secretary of the company. MCCARROLL, Robert Samuel is a Director of the company. Director MCCARROLL, Robert has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
MCCARROLL, Robert Samuel
Appointed Date: 13 December 1990
Director
MCCARROLL, Robert Samuel
Appointed Date: 29 July 2002
59 years old

Resigned Directors

Director
MCCARROLL, Robert
Resigned: 01 April 2008
Appointed Date: 13 December 1990
86 years old

Persons With Significant Control

Mr Robert Samuel Mccarroll
Notified on: 11 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Mccarroll
Notified on: 11 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIMPINA LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4,001
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4,001
...
... and 74 more events
13 Dec 1990
Memorandum of association
13 Dec 1990
Memorandum
13 Dec 1990
Articles
13 Dec 1990
Decln complnce reg new co
13 Dec 1990
Pars re dirs/sit reg off

CIMPINA LIMITED Charges

12 March 2014
Charge code NI02 5127 0006
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands comprised in folio AN11531 county antrim…
9 November 2012
Floating charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
14 February 2002
Mortgage or charge
Delivered: 18 February 2002
Status: Satisfied on 21 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies folio no. (Being part of the lands…
26 July 2000
Mortgage or charge
Delivered: 2 August 2000
Status: Satisfied on 21 May 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies. Debenture. Folio no. An 11531 county antrim…
2 June 1998
Mortgage or charge
Delivered: 9 June 1998
Status: Satisfied on 21 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Assignment of life policy. Policy number - A12656487D dated…
28 October 1997
Mortgage or charge
Delivered: 31 October 1997
Status: Satisfied on 21 May 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge folio no AN11531 county antrim the…

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