COOKSTOWN CARAVANS LTD
COOKSTOWN


Company number NI059862
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 8 CLOGHOG ROAD, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 8RN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 250,095 ; Registered office address changed from 1a Ardcumber Road Cookstown Co Tyrone BT80 9AQ to 8 Cloghog Road Cookstown County Tyrone BT80 8RN on 20 July 2016. The most likely internet sites of COOKSTOWN CARAVANS LTD are www.cookstowncaravans.co.uk, and www.cookstown-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Cookstown Caravans Ltd is a Private Limited Company. The company registration number is NI059862. Cookstown Caravans Ltd has been working since 22 June 2006. The present status of the company is Active. The registered address of Cookstown Caravans Ltd is 8 Cloghog Road Cookstown County Tyrone Northern Ireland Bt80 8rn. . SEMPEY, Gillian Elaine is a Secretary of the company. SEMPEY, Malcolm Francis Kyle is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SEMPEY, Gillian Elaine
Appointed Date: 22 June 2006
Director
SEMPEY, Malcolm Francis Kyle
Appointed Date: 22 June 2006
53 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 June 2006
Appointed Date: 22 June 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006

COOKSTOWN CARAVANS LTD Events

19 Sep 2016
Amended total exemption small company accounts made up to 30 September 2015
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 250,095
20 Jul 2016
Registered office address changed from 1a Ardcumber Road Cookstown Co Tyrone BT80 9AQ to 8 Cloghog Road Cookstown County Tyrone BT80 8RN on 20 July 2016
20 Jul 2016
Secretary's details changed for Gillian Elaine Sempey on 22 June 2016
20 Jul 2016
Director's details changed for Malcolm Francis Kyle Sempey on 22 June 2016
...
... and 28 more events
19 Jan 2007
Pars re mortage
13 Sep 2006
Change of dirs/sec
13 Sep 2006
Change of dirs/sec
08 Aug 2006
Change in sit reg add
22 Jun 2006
Incorporation

COOKSTOWN CARAVANS LTD Charges

15 February 2013
Mortgage
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those freehold lands and premises situate at…
28 January 2008
Standard security
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies standard security. All and whole those two areas…
3 January 2008
Debenture
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: All monies mortgage debenture. The company to the intent…
23 March 2007
Standard security
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies standard security. All and whole (in the first…
19 January 2007
Debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company (to the intent…

Similar Companies

COOKSTOWN AND WESTERN SHORES AREA NETWORK COOKSTOWN BATTERY AND AUTO SERVICES LIMITED COOKSTOWN CATERING LTD COOKSTOWN CLOTHING CO. LIMITED COOKSTOWN COMMUNITY PARTNERSHIP LTD. COOKSTOWN CREDIT UNION LIMITED COOKSTOWN CYCLES LTD