CLEGGAN ESTATE COMPANY LIMITED-THE
BALLYMENA


Company number NI031427
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address CLEGGAN LODGE, 162 CARNLOUGH ROAD, BALLYMENA, CO ANTRIM, BT43 7JW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge NI0314270003, created on 27 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected] ; Previous accounting period shortened from 31 March 2017 to 31 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of CLEGGAN ESTATE COMPANY LIMITED-THE are www.clegganestatecompany.co.uk, and www.cleggan-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Cleggan Estate Company Limited The is a Private Limited Company. The company registration number is NI031427. Cleggan Estate Company Limited The has been working since 11 October 1996. The present status of the company is Active. The registered address of Cleggan Estate Company Limited The is Cleggan Lodge 162 Carnlough Road Ballymena Co Antrim Bt43 7jw. . MCAFEE, Isobelle is a Secretary of the company. O'NEILL, Francois Hugh Nial is a Director of the company. RATHCAVAN, Hugh Detmar Torrens, Lord is a Director of the company. RATHCAVAN, Sylvie Marie Therese, Lady is a Director of the company. TAYLOR, Joseph Edgar is a Director of the company. Secretary RATHCAVAN, Sylvie Marie Therese, Lady has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MCAFEE, Isobelle
Appointed Date: 01 April 2014

Director
O'NEILL, Francois Hugh Nial
Appointed Date: 07 January 2008
41 years old

Director
RATHCAVAN, Hugh Detmar Torrens, Lord
Appointed Date: 11 October 1996
86 years old

Director
RATHCAVAN, Sylvie Marie Therese, Lady
Appointed Date: 11 October 1996
75 years old

Director
TAYLOR, Joseph Edgar
Appointed Date: 26 April 2013
62 years old

Resigned Directors

Secretary
RATHCAVAN, Sylvie Marie Therese, Lady
Resigned: 01 January 2015
Appointed Date: 11 October 1996

Persons With Significant Control

Lady Sylvie Rathcavan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lord Hugh Detmar Torrens Rathcavan
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors

CLEGGAN ESTATE COMPANY LIMITED-THE Events

05 Apr 2017
Registration of charge NI0314270003, created on 27 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]

13 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 11 October 2016 with updates
16 Sep 2016
Registration of charge NI0314270002, created on 15 September 2016
...
... and 56 more events
31 Oct 1996
Resolution to change name
11 Oct 1996
Pars re dirs/sit reg off
11 Oct 1996
Articles
11 Oct 1996
Memorandum
11 Oct 1996
Decln complnce reg new co

CLEGGAN ESTATE COMPANY LIMITED-THE Charges

27 March 2017
Charge code NI03 1427 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that part of the freehold lands comprised within land…
15 September 2016
Charge code NI03 1427 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…