CLEYMORE LIMITED
21 OLD CHANNEL ROAD


Company number NI058249
Status Live but Receiver Manager on at least one charge
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address THE OFFICE DOCK, UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of receiver or manager; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLEYMORE LIMITED are www.cleymore.co.uk, and www.cleymore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Cleymore Limited is a Private Limited Company. The company registration number is NI058249. Cleymore Limited has been working since 22 February 2006. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Cleymore Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de. . GREENE, Peter is a Secretary of the company. FERRIN, James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREENE, Peter
Appointed Date: 06 March 2006
Director
FERRIN, James
Appointed Date: 06 March 2006
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 March 2006
Appointed Date: 22 February 2006
Director
HARRISON, Malcolm Joseph
Resigned: 06 March 2006
Appointed Date: 22 February 2006
51 years old
Director
KANE, Dorothy May
Resigned: 06 March 2006
Appointed Date: 22 February 2006
89 years old

Persons With Significant Control

Mr Jim Ferrin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mossgiel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEYMORE LIMITED Events

31 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Oct 2016
Appointment of receiver or manager
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
24 Mar 2006
Updated mem and arts
24 Mar 2006
Change of dirs/sec
24 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Feb 2006
Incorporation

CLEYMORE LIMITED Charges

4 April 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Debenture - all monies. All that freehold property known as…

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