Company number NI053343
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 11 AUGHAFAD ROAD, DUNAMANAGH, CO TYRONE, BT82 0SH
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Appointment of receiver or manager; Notice of appointment of receiver or manager; Termination of appointment of Cathal Blee as a director. The most likely internet sites of COOLFINN PROPERTIES LIMITED are www.coolfinnproperties.co.uk, and www.coolfinn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Coolfinn Properties Limited is a Private Limited Company.
The company registration number is NI053343. Coolfinn Properties Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Coolfinn Properties Limited is 11 Aughafad Road Dunamanagh Co Tyrone Bt82 0sh. . BLEE, Ultan is a Secretary of the company. BLEE, Ultan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BLEE, Bernadette has been resigned. Director BLEE, Cathal Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Letting of own property".
Current Directors
Director
BLEE, Ultan
Appointed Date: 15 December 2004
47 years old
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
BLEE, Bernadette
Resigned: 10 December 2007
Appointed Date: 15 December 2004
44 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
COOLFINN PROPERTIES LIMITED Events
15 Oct 2013
Appointment of receiver or manager
07 Dec 2010
Notice of appointment of receiver or manager
15 Jul 2010
Termination of appointment of Cathal Blee as a director
15 Mar 2010
Termination of appointment of Bernadette Blee as a director
11 Feb 2010
Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-02-11
...
... and 21 more events
16 Feb 2005
Resolution to change name
15 Feb 2005
Updated mem and arts
15 Feb 2005
Resolutions
-
RES(NI) ‐
Special/extra resolution
15 Dec 2004
Incorporation
22 December 2006
Mortgage or charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage/charge deed. All that the freehold…
18 August 2006
Mortgage or charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortagge deed. The premises situate at and known…
7 July 2006
Debenture
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. 1. by way of fixed charge all fixed…
7 July 2006
Debenture
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge - all monies. The property at and known as 35 moore…