CLARENDON (NI) LIMITED
BELFAST


Company number NI037264
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 12B CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of CLARENDON (NI) LIMITED are www.clarendonni.co.uk, and www.clarendon-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Clarendon Ni Limited is a Private Limited Company. The company registration number is NI037264. Clarendon Ni Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Clarendon Ni Limited is 12b Clarendon Road Clarendon Dock Belfast Bt1 3bg. . SHEEHAN, Ciaran is a Secretary of the company. MCAULEY, Joanne is a Director of the company. MCKEE, Claire is a Director of the company. SHEEHAN, Ciaran is a Director of the company. Secretary DELANEY, Kieran has been resigned. Secretary SHEEHAN, Ciaran has been resigned. Director GLENNY, John Stephen has been resigned. Director HENNESSY, William John has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MURRAY, Linus Patrick Hugh has been resigned. Director O'CONNOR, Finbarr William has been resigned. Director SMYTH, Barry Stephen has been resigned. Director WADDINGTON, Simon has been resigned. Director WARD, Brian George has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHEEHAN, Ciaran
Appointed Date: 27 June 2006
Director
MCAULEY, Joanne
Appointed Date: 01 July 2010
58 years old
Director
MCKEE, Claire
Appointed Date: 01 September 2009
48 years old
Director
SHEEHAN, Ciaran
Appointed Date: 02 October 2001
56 years old

Resigned Directors

Secretary
DELANEY, Kieran
Resigned: 27 June 2006
Appointed Date: 03 November 1999
Secretary
SHEEHAN, Ciaran
Resigned: 02 February 2005
Appointed Date: 03 November 1999
Director
GLENNY, John Stephen
Resigned: 27 June 2006
Appointed Date: 17 January 2000
60 years old
Director
HENNESSY, William John
Resigned: 27 June 2006
Appointed Date: 17 January 2000
75 years old
Director
KANE, Dorothy May
Resigned: 17 January 2000
Appointed Date: 03 November 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 17 January 2000
Appointed Date: 03 November 1999
65 years old
Director
MURRAY, Linus Patrick Hugh
Resigned: 01 January 2007
Appointed Date: 27 June 2006
54 years old
Director
O'CONNOR, Finbarr William
Resigned: 27 June 2006
Appointed Date: 17 January 2000
75 years old
Director
SMYTH, Barry Stephen
Resigned: 28 March 2008
Appointed Date: 01 January 2007
54 years old
Director
WADDINGTON, Simon
Resigned: 27 June 2006
Appointed Date: 08 October 2001
57 years old
Director
WARD, Brian George
Resigned: 27 June 2006
Appointed Date: 17 January 2000
73 years old

Persons With Significant Control

Mr Ciaran Sheehan
Notified on: 3 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CLARENDON (NI) LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 73 more events
18 Jan 2000
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CLARENDON (NI) LIMITED Charges

11 May 2012
Mortgage debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
26 July 2002
Mortgage or charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Ballsbridge Allied Irish Banks
Description: All monies mortgage. The assets of the company designated…

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