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
Resigned Directors
Secretary
MURDOCK, Ciaran
Resigned: 29 September 2015
Appointed Date: 17 October 2006
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
MCCAMMON, Paul
Resigned: 01 October 2016
Appointed Date: 29 September 2015
41 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
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…