CLARECOLLIN LTD


Company number NI063942
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 33 LOWER RASHEE ROAD, BALLYCLARE, BT39 9JL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of CLARECOLLIN LTD are www.clarecollin.co.uk, and www.clarecollin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Clarecollin Ltd is a Private Limited Company. The company registration number is NI063942. Clarecollin Ltd has been working since 30 March 2007. The present status of the company is Active. The registered address of Clarecollin Ltd is 33 Lower Rashee Road Ballyclare Bt39 9jl. . BIRKMYRE, Joan Sylvia is a Secretary of the company. BIRKMYRE, David Nigel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BIRKMYRE, Joan Sylvia
Appointed Date: 30 March 2007

Director
BIRKMYRE, David Nigel
Appointed Date: 30 March 2007
73 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 March 2007
Appointed Date: 30 March 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Mr David Nigel Birkmyre
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARECOLLIN LTD Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Sep 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 18 more events
14 Dec 2007
Pars re mortage
27 Nov 2007
Pars re mortage
20 Apr 2007
Change of dirs/sec
20 Apr 2007
Change of dirs/sec
30 Mar 2007
Incorporation

CLARECOLLIN LTD Charges

12 December 2007
Mortgage or charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. 25 rhanbuoy close…
7 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…