COLERAINE SKIP HIRE & RECYCLING LIMITED
GARVAGH


Company number NI046770
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 56 CRAIGMORE ROAD, RINGSEND, GARVAGH, COUNTY DERRY, BT51 5HF
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Memorandum and Articles of Association; Appointment of Mr Eamon Francis Doherty as a director on 4 October 2016. The most likely internet sites of COLERAINE SKIP HIRE & RECYCLING LIMITED are www.coleraineskiphirerecycling.co.uk, and www.coleraine-skip-hire-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Coleraine Skip Hire Recycling Limited is a Private Limited Company. The company registration number is NI046770. Coleraine Skip Hire Recycling Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Coleraine Skip Hire Recycling Limited is 56 Craigmore Road Ringsend Garvagh County Derry Bt51 5hf. . ROSS, Brett Victor is a Secretary of the company. DOHERTY, Eamon Francis is a Director of the company. FOX, Andrew Harvey is a Director of the company. KIRKPATRICK, Tony Hubert is a Director of the company. NICHOLSON, Gerard is a Director of the company. ROSS, Brett Victor is a Director of the company. Secretary LAVERTY, Ryan Patrick has been resigned. Director DOHERTY, Eamon Francis has been resigned. Director LAVERTY, Patrick Francis has been resigned. Director LAVERTY, Ryan Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
ROSS, Brett Victor
Appointed Date: 25 February 2011
Director
DOHERTY, Eamon Francis
Appointed Date: 04 October 2016
56 years old
Director
FOX, Andrew Harvey
Appointed Date: 25 February 2011
47 years old
Director
KIRKPATRICK, Tony Hubert
Appointed Date: 28 May 2015
42 years old
Director
NICHOLSON, Gerard
Appointed Date: 18 May 2016
51 years old
Director
ROSS, Brett Victor
Appointed Date: 25 February 2011
56 years old

Resigned Directors

Secretary
LAVERTY, Ryan Patrick
Resigned: 25 February 2011
Appointed Date: 13 June 2003
Director
DOHERTY, Eamon Francis
Resigned: 21 September 2016
Appointed Date: 04 February 2013
56 years old
Director
LAVERTY, Patrick Francis
Resigned: 25 February 2011
Appointed Date: 14 June 2003
71 years old
Director
LAVERTY, Ryan Patrick
Resigned: 25 February 2011
Appointed Date: 14 June 2003
47 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 June 2003
Appointed Date: 13 June 2003

COLERAINE SKIP HIRE & RECYCLING LIMITED Events

09 Mar 2017
Accounts for a medium company made up to 30 June 2016
17 Oct 2016
Memorandum and Articles of Association
06 Oct 2016
Appointment of Mr Eamon Francis Doherty as a director on 4 October 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016
Registration of charge NI0467700016, created on 25 September 2016
...
... and 81 more events
13 Jun 2003
Certificate of incorporation
13 Jun 2003
Pars re dirs/sit reg off
13 Jun 2003
Articles
13 Jun 2003
Memorandum
13 Jun 2003
Decln complnce reg new co

COLERAINE SKIP HIRE & RECYCLING LIMITED Charges

26 September 2016
Charge code NI04 6770 0015
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
26 September 2016
Charge code NI04 6770 0014
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Charge over 800 c ordinary £1 shares in full circle power…
26 September 2016
Charge code NI04 6770 0013
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: 1. mortgage debenture dated 17TH october 2011 and made by…
25 September 2016
Charge code NI04 6770 0016
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
27 November 2015
Charge code NI04 6770 0012
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the lands and premises comprised in all…
16 November 2015
Charge code NI04 6770 0011
Delivered: 16 November 2015
Status: Satisfied on 30 September 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
24 July 2015
Charge code NI04 6770 0010
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the lands and premises comprised in all…
24 April 2014
Charge code NI04 6770 0009
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the lands and premises comprised in all…
17 October 2011
Debenture incorporating legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Charge by way of debenture
Delivered: 7 January 2011
Status: Satisfied on 30 September 2016
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all the freehold and leasehold…
10 August 2009
Mortgage or charge
Delivered: 11 August 2009
Status: Satisfied on 9 November 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: £895,000.00 plus interest plus costs guarantee and…
22 July 2009
Mortgage or charge
Delivered: 4 August 2009
Status: Satisfied on 9 November 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies floating charge. All assets rights and property…
5 April 2007
Mortgage or charge
Delivered: 13 April 2007
Status: Satisfied on 9 November 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage and charge. Folios LY80516, LY1244 and…
30 November 2006
Mortgage or charge
Delivered: 6 December 2006
Status: Satisfied on 9 November 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies guarantee and indemnity in favour of lavery…
30 November 2006
Mortgage or charge
Delivered: 6 December 2006
Status: Satisfied on 9 November 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies charge deed. Landfill site at craigmore road…
14 October 2005
Mortgage or charge
Delivered: 20 October 2005
Status: Satisfied on 9 November 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Guarantee and indemnity for the obligation of laverty…

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