CORBAN INVESTMENTS LIMITED
BELFAST


Company number NI061167
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address C/O MILL SELIG, 21 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Eamonn White as a director on 11 November 2016; Appointment of Mr Ciaran Murdock as a director on 11 November 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of CORBAN INVESTMENTS LIMITED are www.corbaninvestments.co.uk, and www.corban-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Corban Investments Limited is a Private Limited Company. The company registration number is NI061167. Corban Investments Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Corban Investments Limited is C O Mill Selig 21 Arthur Street Belfast Northern Ireland Bt1 4ga. . MURDOCK, Ciaran is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MURDOCK, Ciaran has been resigned. Director GLENFIELD, Mark William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HENNING, Brian has been resigned. Director KANE, Dorothy May has been resigned. Director KELLY, Richard Patrick has been resigned. Director MCCAMMON, Paul has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director MURDOCK, Ciaran has been resigned. Director WHITE, Eamonn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURDOCK, Ciaran
Appointed Date: 11 November 2016
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 October 2006
Appointed Date: 06 October 2006

Secretary
MURDOCK, Ciaran
Resigned: 29 September 2015
Appointed Date: 17 October 2006

Director
GLENFIELD, Mark William
Resigned: 11 September 2015
Appointed Date: 01 September 2012
64 years old

Director
HARRISON, Malcolm Joseph
Resigned: 17 October 2006
Appointed Date: 06 October 2006
51 years old

Director
HENNING, Brian
Resigned: 31 December 2012
Appointed Date: 01 January 2012
68 years old

Director
KANE, Dorothy May
Resigned: 17 October 2006
Appointed Date: 06 October 2006
89 years old

Director
KELLY, Richard Patrick
Resigned: 29 September 2015
Appointed Date: 17 October 2006
63 years old

Director
MCCAMMON, Paul
Resigned: 01 October 2016
Appointed Date: 29 September 2015
41 years old

Director
MILLIKEN, Richard Alexander
Resigned: 21 March 2016
Appointed Date: 01 September 2012
75 years old

Director
MURDOCK, Ciaran
Resigned: 29 September 2015
Appointed Date: 30 October 2007
62 years old

Director
WHITE, Eamonn
Resigned: 11 November 2016
Appointed Date: 01 October 2016
68 years old

Persons With Significant Control

Van P Enterprises Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

CORBAN INVESTMENTS LIMITED Events

16 Dec 2016
Termination of appointment of Eamonn White as a director on 11 November 2016
16 Dec 2016
Appointment of Mr Ciaran Murdock as a director on 11 November 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Termination of appointment of Paul Mccammon as a director on 1 October 2016
11 Oct 2016
Appointment of Mr Eamonn White as a director on 1 October 2016
...
... and 85 more events
14 Nov 2006
Updated mem and arts
14 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

14 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

14 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

06 Oct 2006
Incorporation

CORBAN INVESTMENTS LIMITED Charges

30 July 2015
Charge code NI06 1167 0027
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
9 November 2011
Charge on accounts
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: 1. by way of a charge all of the chargor's rights, title…
18 May 2010
Mortgage
Delivered: 21 May 2010
Status: Satisfied on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 46 sunningdale court, bolton. BL3 1LZ.
18 May 2010
Mortgage
Delivered: 21 May 2010
Status: Satisfied on 22 April 2016
Persons entitled: Aib Group (UK) PLC
Description: 37 gibson street, tunstall, ST6 6AQ.
8 January 2010
Assignment of contract
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: An agreement made on 2 november 2006 between (1) stoney…
8 January 2010
Assignment of contract
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: An agreement made on 2 november 2006 between (1) stoney…
21 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 8 south road, runcorn, WA7 4EY, title number CH190060.
21 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 7 leonard street, weston point, runcorn, WA7 4JD, title…
21 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 23 leinster street, runcorn, WA7 1ER, title number CH276014.
21 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 11 leonard street, weston point, runcorn, WA7 4JD, title…
21 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 2 arthur street, runcorn, WA7 5DB, title number CH424613.
21 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 29 parker street, runcorn, WA7 1RG.
21 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 1 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 98 shaw street rudcorn tile number CH313904.
4 July 2008
Mortgage or charge
Delivered: 7 July 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed charge. Land and buildings on the east…
20 March 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of option agreement. The property…
20 March 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. The company hereby covenants…
20 March 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 9 waring terrace, waringstown being part…
20 March 2008
Mortgage or charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Unregistered portion of the freehold…
2 June 2007
Debenture
Delivered: 22 June 2007
Status: Satisfied on 28 July 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
1 June 2007
Mortgage or charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 9 glebe walk, lisburn being the…
1 June 2007
Mortgage or charge
Delivered: 4 June 2007
Status: Satisfied on 6 June 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 13 delacherois avenue, lisburn.
1 June 2007
Mortgage or charge
Delivered: 4 June 2007
Status: Satisfied on 29 September 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 7 glebe walk, lisburn co antrim…
1 June 2007
Mortgage or charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 8 sloane crescent, killyleagh co…
24 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Satisfied on 4 February 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. All that the freehold property…
24 May 2007
Mortgage or charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 11 deans walk, lurgan co armagh.
24 May 2007
Mortgage or charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 8 dufferin drive, shrigley…
24 May 2007
Mortgage or charge
Delivered: 25 May 2007
Status: Satisfied on 23 March 2015
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 33 dill avenue, lurgan co armagh…