COOLSARA PROPERTIES LIMITED
BELFAST


Company number NI037168
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address MUIR BUILDING, 427 HOLYWOOD ROAD, BELFAST, BT4 2LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Andrew Robert Francis Weir as a director on 30 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COOLSARA PROPERTIES LIMITED are www.coolsaraproperties.co.uk, and www.coolsara-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Coolsara Properties Limited is a Private Limited Company. The company registration number is NI037168. Coolsara Properties Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Coolsara Properties Limited is Muir Building 427 Holywood Road Belfast Bt4 2lt. . MILLS, Jonathan is a Secretary of the company. MILLS, Jonathan is a Director of the company. Director BOOTH, Robert has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director WEIR, Andrew Robert Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLS, Jonathan
Appointed Date: 20 October 1999
Director
MILLS, Jonathan
Appointed Date: 25 November 1999
69 years old

Resigned Directors

Director
BOOTH, Robert
Resigned: 19 September 2001
Appointed Date: 25 November 1999
66 years old
Director
KANE, Dorothy May
Resigned: 25 November 1999
Appointed Date: 20 October 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 25 November 1999
Appointed Date: 20 October 1999
65 years old
Director
WEIR, Andrew Robert Francis
Resigned: 30 November 2016
Appointed Date: 26 November 1999
62 years old

Persons With Significant Control

Mr Jonathan Mills
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COOLSARA PROPERTIES LIMITED Events

22 Dec 2016
Termination of appointment of Andrew Robert Francis Weir as a director on 30 November 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
06 Dec 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
20 Oct 1999
Memorandum
20 Oct 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1999
Decln complnce reg new co
20 Oct 1999
Pars re dirs/sit reg off

COOLSARA PROPERTIES LIMITED Charges

22 August 2005
Mortgage or charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Legal mortgage - all monies. (A) by way of legal mortgage…
24 November 2000
Mortgage or charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: All monies. Mortgage. All that property known as ascot…

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