COLDHARBOUR LANE LTD
ARMAGH


Company number NI628416
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 12 DILLON HEIGHTS, ARMAGH, CO. ARMAGH, BT61 9HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLDHARBOUR LANE LTD are www.coldharbourlane.co.uk, and www.coldharbour-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Coldharbour Lane Ltd is a Private Limited Company. The company registration number is NI628416. Coldharbour Lane Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Coldharbour Lane Ltd is 12 Dillon Heights Armagh Co Armagh Bt61 9hf. . MCBRIDE, Jim is a Director of the company. MCBRIDE, Keith is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MCBRIDE, Jim
Appointed Date: 22 December 2014
72 years old
Director
MCBRIDE, Keith
Appointed Date: 22 December 2014
46 years old

Persons With Significant Control

Mr Keith Mcbride
Notified on: 1 June 2016
46 years old
Nature of control: Has significant influence or control
Mr Jim Mcbride
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control

COLDHARBOUR LANE LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Registration of charge NI6284160002, created on 10 February 2016
11 Feb 2016
Registration of charge NI6284160001, created on 10 February 2016
28 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COLDHARBOUR LANE LTD Charges

10 February 2016
Charge code NI62 8416 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All rights in all patents (including applications…
10 February 2016
Charge code NI62 8416 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that freehold land and buildings situate at and known…

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