COOTES (CONCRETE PRODUCTS) LIMITED
BELFAST


Company number NI013081
Status In Administration
Incorporation Date 5 October 1978
Company Type Private Limited Company
Address BDO, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, ANTRIM, BT1 5BN
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from Redrock Quarries Redrock Markethill Co.Armagh BT60 2BL to C/O Bdo Lindsay House 10 Callender Street Belfast Antrim BT1 5BN on 7 February 2017. The most likely internet sites of COOTES (CONCRETE PRODUCTS) LIMITED are www.cootesconcreteproducts.co.uk, and www.cootes-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Cootes Concrete Products Limited is a Private Limited Company. The company registration number is NI013081. Cootes Concrete Products Limited has been working since 05 October 1978. The present status of the company is In Administration. The registered address of Cootes Concrete Products Limited is Bdo Lindsay House 10 Callender Street Belfast Antrim Bt1 5bn. . COOTE, Lynne Elizabeth Martha is a Secretary of the company. COOTE, David John is a Director of the company. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
COOTE, Lynne Elizabeth Martha
Appointed Date: 05 October 1978

Director
COOTE, David John
Appointed Date: 05 October 1978
76 years old

Persons With Significant Control

Mr David Coote
Notified on: 30 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COOTES (CONCRETE PRODUCTS) LIMITED Events

27 Apr 2017
Notice of deemed approval of proposals
03 Apr 2017
Statement of administrator's proposal
07 Feb 2017
Registered office address changed from Redrock Quarries Redrock Markethill Co.Armagh BT60 2BL to C/O Bdo Lindsay House 10 Callender Street Belfast Antrim BT1 5BN on 7 February 2017
07 Feb 2017
Appointment of an administrator
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 111 more events
05 Oct 1978
Memorandum

05 Oct 1978
Articles

05 Oct 1978
Decl on compl on incorp

05 Oct 1978
Situation of reg office

05 Oct 1978
Statement of nominal cap

COOTES (CONCRETE PRODUCTS) LIMITED Charges

10 January 2014
Charge code NI01 3081 0016
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that land and property situate at cavanagrow county…
28 February 2007
Mortgage or charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. The lands situate at todd's leap road…
28 February 2007
Mortgage or charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. The lands situate at todd's leap road…
28 February 2007
Mortgage or charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. The lands situate at todd's leap road…
6 January 2006
Mortgage or charge
Delivered: 17 January 2006
Status: Satisfied on 12 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. A legal charge on the freehold…
15 December 2000
Mortgage or charge
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge. Folio nos. 7742, 7743 and 27071 county…
10 August 2000
Mortgage or charge
Delivered: 14 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of life policy. Policy no. And date:…
10 August 2000
Mortgage or charge
Delivered: 14 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Assignment of life policy. Policy no. And date:…
22 June 1999
Mortgage or charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture. Folio nos. 38762, 33288, 6453 county…
21 March 1986
Mortgage
Delivered: 3 April 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at clogher county tyrone.
21 March 1986
Mortgage
Delivered: 26 March 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands in folio no 6854 county armagh and folio nos 6453 and…
28 February 1986
Chattels mortgage
Delivered: 10 March 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Fodden truck s/no 94630,foden tipper s/no 98446 and foden…
14 January 1986
Mortgage
Delivered: 22 January 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands in folio no 38762 county tyrone.
26 November 1985
Charge over all book debts
Delivered: 29 November 1985
Status: Satisfied on 31 August 2000
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
14 August 1985
Charge over all book debts
Delivered: 16 August 1985
Status: Satisfied on 31 August 2000
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
14 August 1985
Floating charge
Delivered: 16 August 1985
Status: Satisfied on 31 August 2000
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…