CLANDEBOYE ESTATE COMPANY LIMITED-THE
BANGOR


Company number NI002864
Status Active
Incorporation Date 29 August 1950
Company Type Private Limited Company
Address THE ESTATE OFFICE, CLANDEBOYE, BANGOR, CO DOWN, BT19 1RN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 02200 - Logging
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 125,000 . The most likely internet sites of CLANDEBOYE ESTATE COMPANY LIMITED-THE are www.clandeboyeestatecompany.co.uk, and www.clandeboye-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and three months. Clandeboye Estate Company Limited The is a Private Limited Company. The company registration number is NI002864. Clandeboye Estate Company Limited The has been working since 29 August 1950. The present status of the company is Active. The registered address of Clandeboye Estate Company Limited The is The Estate Office Clandeboye Bangor Co Down Bt19 1rn. . WITCHELL, John Henry is a Secretary of the company. BLACKWOOD, Perdita, Lady is a Director of the company. BLAKISTON-HOUSTON, Richard P is a Director of the company. THE MARCHIONESS OF DUFFERIN & AVA, Belinda Serena Rosemary is a Director of the company. Director CLIVE, George has been resigned. Director MAUREEN-MARCHIONESS OF DUFFERIN &, Ava has been resigned. The company operates in "Raising of dairy cattle".


Current Directors


Director

Director


Resigned Directors

Director
CLIVE, George
Resigned: 17 April 1999
84 years old

Director
MAUREEN-MARCHIONESS OF DUFFERIN &, Ava
Resigned: 04 May 1998
118 years old

Persons With Significant Control

The Marchioness Of Dufferin And Ava Serena Belinda Dufferin
Notified on: 4 January 2017
84 years old
Nature of control: Ownership of shares – 75% or more

CLANDEBOYE ESTATE COMPANY LIMITED-THE Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Jul 2016
Total exemption full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 125,000

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 125,000

...
... and 142 more events
29 Aug 1950
Memorandum
29 Aug 1950
Particulars re directors

29 Aug 1950
Statement of nominal cap

29 Aug 1950
Articles

29 Aug 1950
Decl on compl on incorp

CLANDEBOYE ESTATE COMPANY LIMITED-THE Charges

29 May 1992
Legal charge
Delivered: 1 June 1992
Status: Satisfied on 25 April 2013
Persons entitled: Northern Bank Limited
Description: 29 hersham trading estate hersham surrey registered at H.M…
29 May 1992
Mortgage or charge
Delivered: 1 June 1992
Status: Satisfied on 25 April 2013
Persons entitled: Northern Bank LTD
Description: All monies. Legal charge 6 bridge close romford essex…
13 January 1992
Mortgage or charge
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
13 January 1992
Mortgage or charge
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
12 August 1957
Mortgage or charge
Delivered: 3 September 1957
Status: Satisfied on 9 April 1992
Persons entitled: Bernard Aloysius
Description: Debenture 1. first charge on certain leasehold property in…
6 December 1951
Mortgage or charge
Delivered: 27 December 1951
Status: Satisfied on 9 April 1992
Persons entitled: Rt Hon Wm Ewert
Description: Debenture all its property and assets whatsoever and…