CORKHILL LODGE LIMITED
CO TYRONE


Company number NI042577
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 27 COOLMAGHRY ROAD, DONAGHMORE, CO TYRONE, BT70 3HJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full This document is being processed and will be available in 5 days. ; Satisfaction of charge 2 in full This document is being processed and will be available in 5 days. ; Termination of appointment of Margaret Potts as a secretary on 23 March 2017. The most likely internet sites of CORKHILL LODGE LIMITED are www.corkhilllodge.co.uk, and www.corkhill-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Corkhill Lodge Limited is a Private Limited Company. The company registration number is NI042577. Corkhill Lodge Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Corkhill Lodge Limited is 27 Coolmaghry Road Donaghmore Co Tyrone Bt70 3hj. . WATT, Gary George is a Director of the company. Secretary POTTS, Margaret has been resigned. Director PALMER, Robert Desmond has been resigned. Director POTTS, Margaret has been resigned. Director POTTS, Tom has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
WATT, Gary George
Appointed Date: 22 March 2017
55 years old

Resigned Directors

Secretary
POTTS, Margaret
Resigned: 23 March 2017
Appointed Date: 26 February 2002
Director
PALMER, Robert Desmond
Resigned: 23 October 2002
Appointed Date: 26 February 2002
84 years old
Director
POTTS, Margaret
Resigned: 23 March 2017
Appointed Date: 23 October 2002
71 years old
Director
POTTS, Tom
Resigned: 23 March 2017
Appointed Date: 23 October 2002
75 years old

Persons With Significant Control

Mrs Margaret Potts
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Potts
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORKHILL LODGE LIMITED Events

25 May 2017
Satisfaction of charge 1 in full
This document is being processed and will be available in 5 days.
25 May 2017
Satisfaction of charge 2 in full
This document is being processed and will be available in 5 days.
21 Apr 2017
Termination of appointment of Margaret Potts as a secretary on 23 March 2017
21 Apr 2017
Termination of appointment of Margaret Potts as a director on 23 March 2017
21 Apr 2017
Appointment of Mr Gary George Watt as a director on 22 March 2017
...
... and 44 more events
23 Oct 2002
Resolution to change name
26 Feb 2002
Memorandum
26 Feb 2002
Articles
26 Feb 2002
Pars re dirs/sit reg off
26 Feb 2002
Decln complnce reg new co

CORKHILL LODGE LIMITED Charges

23 March 2017
Charge code NI04 2577 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the assets and undertaking of the company whatsoever…
26 June 2003
Mortgage or charge
Delivered: 9 July 2003
Status: Satisfied on 25 May 2017
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
26 June 2003
Mortgage or charge
Delivered: 9 July 2003
Status: Satisfied on 25 May 2017
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…

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