COOKSTOWN PANEL CENTRE LIMITED
COOKSTOWN


Company number NI027480
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, CO. TYRONE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Registration of charge NI0274800003, created on 26 August 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of COOKSTOWN PANEL CENTRE LIMITED are www.cookstownpanelcentre.co.uk, and www.cookstown-panel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Cookstown Panel Centre Limited is a Private Limited Company. The company registration number is NI027480. Cookstown Panel Centre Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Cookstown Panel Centre Limited is Derryloran Industrial Estate Sandholes Road Cookstown Co Tyrone. . O'FLAHERTY, Declan is a Secretary of the company. MALLON, Gerard is a Director of the company. O'FLAHERTY, Declan is a Director of the company. Secretary MOONEY, Sean has been resigned. Director HACKETT, Michael has been resigned. Director MARTIN, Hilary has been resigned. Director MOONEY, Sean has been resigned. Director O'SULLIVAN, Neil has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
O'FLAHERTY, Declan
Appointed Date: 03 November 2004
Director
MALLON, Gerard
Appointed Date: 18 May 1993
67 years old
Director
O'FLAHERTY, Declan
Appointed Date: 03 November 2004
69 years old

Resigned Directors

Secretary
MOONEY, Sean
Resigned: 03 November 2004
Appointed Date: 18 May 1993
Director
HACKETT, Michael
Resigned: 08 May 2009
Appointed Date: 03 November 2004
74 years old
Director
MARTIN, Hilary
Resigned: 08 May 2009
Appointed Date: 03 November 2004
66 years old
Director
MOONEY, Sean
Resigned: 03 November 2004
Appointed Date: 18 May 1993
77 years old
Director
O'SULLIVAN, Neil
Resigned: 03 October 2012
Appointed Date: 03 November 2004
69 years old

COOKSTOWN PANEL CENTRE LIMITED Events

29 Sep 2016
Accounts for a medium company made up to 31 December 2015
01 Sep 2016
Registration of charge NI0274800003, created on 26 August 2016
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
08 Sep 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
...
... and 75 more events
18 May 1993
Incorporation
18 May 1993
Articles
18 May 1993
Memorandum
18 May 1993
Pars re dirs/sit reg off
18 May 1993
Decln complnce reg new co

COOKSTOWN PANEL CENTRE LIMITED Charges

26 August 2016
Charge code NI02 7480 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: The leasehold interest under a lease dated 15 april 2015…
3 November 2004
Mortgage or charge
Delivered: 11 November 2004
Status: Satisfied on 18 November 2013
Persons entitled: National Irish Bank Limited
Description: All monies floating charge. The undertaking of the company…
21 October 1993
Mortgage debenture
Delivered: 25 October 1993
Status: Satisfied on 3 October 2012
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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