CRAIGANTLET FARMS LIMITED
CO DOWN


Company number NI004897
Status Active
Incorporation Date 28 March 1961
Company Type Private Limited Company
Address PORTAFERRY HOUSE, PORTAFERRY, CO DOWN, BT22 1PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Charles Ferris Beverland as a director on 25 October 2016; Appointment of Mr Shaun Richard Beverland as a director on 25 October 2016. The most likely internet sites of CRAIGANTLET FARMS LIMITED are www.craigantletfarms.co.uk, and www.craigantlet-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Craigantlet Farms Limited is a Private Limited Company. The company registration number is NI004897. Craigantlet Farms Limited has been working since 28 March 1961. The present status of the company is Active. The registered address of Craigantlet Farms Limited is Portaferry House Portaferry Co Down Bt22 1pp. . WEIR, Geoffrey is a Secretary of the company. BEVERLAND, Charles Ferris is a Director of the company. BEVERLAND, Charles Ferris is a Director of the company. BEVERLAND, David Edward is a Director of the company. BEVERLAND, Shaun Richard is a Director of the company. WEIR, Geoffrey Roy is a Director of the company. Secretary BEVERLAND, Charles Junior has been resigned. Director BEVERLAND, Charles Junior has been resigned. Director BEVERLAND, Norah Elizabeth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WEIR, Geoffrey
Appointed Date: 10 March 2009

Director
BEVERLAND, Charles Ferris
Appointed Date: 25 October 2016
35 years old

Director

Director
BEVERLAND, David Edward
Appointed Date: 25 October 2016
70 years old

Director
BEVERLAND, Shaun Richard
Appointed Date: 25 October 2016
68 years old

Director
WEIR, Geoffrey Roy
Appointed Date: 10 March 2009
65 years old

Resigned Directors

Secretary
BEVERLAND, Charles Junior
Resigned: 10 March 2009

Director
BEVERLAND, Charles Junior
Resigned: 20 May 2009
64 years old

Director
BEVERLAND, Norah Elizabeth
Resigned: 09 November 2012
101 years old

Persons With Significant Control

Nugent Estates Trading Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CRAIGANTLET FARMS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
02 Nov 2016
Appointment of Mr Charles Ferris Beverland as a director on 25 October 2016
02 Nov 2016
Appointment of Mr Shaun Richard Beverland as a director on 25 October 2016
02 Nov 2016
Appointment of Mr David Edward Beverland as a director on 25 October 2016
04 May 2016
Accounts for a medium company made up to 31 July 2015
...
... and 126 more events
28 Mar 1961
Decl on compl on incorp
28 Mar 1961
Memorandum
28 Mar 1961
Articles
28 Mar 1961
Statement of nominal cap
28 Mar 1961
Situation of reg office

CRAIGANTLET FARMS LIMITED Charges

30 May 2000
Mortgage or charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Charge. All that the lands and premises…
30 May 2000
Mortgage or charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies. Memorandum of deposit of title deeds. The title…