CRAWFORDSBURN INN LIMITED
HELENS BAY


Company number NI005759
Status Active
Incorporation Date 14 November 1963
Company Type Private Limited Company
Address 11 MAIN STREET, CRAWFORDSBURN, HELENS BAY, CO.DOWN, BT19 1JF
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 31 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 17,126 . The most likely internet sites of CRAWFORDSBURN INN LIMITED are www.crawfordsburninn.co.uk, and www.crawfordsburn-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Crawfordsburn Inn Limited is a Private Limited Company. The company registration number is NI005759. Crawfordsburn Inn Limited has been working since 14 November 1963. The present status of the company is Active. The registered address of Crawfordsburn Inn Limited is 11 Main Street Crawfordsburn Helens Bay Co Down Bt19 1jf. . RICE, Daniel is a Secretary of the company. RICE, Daniel is a Director of the company. RICE, Garvan is a Director of the company. RICE, Maureen is a Director of the company. RICE, Paul is a Director of the company. Director RICE, John Bosco has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary

Director
RICE, Daniel

85 years old

Director
RICE, Garvan
Appointed Date: 31 January 2012
54 years old

Director
RICE, Maureen
Appointed Date: 27 May 1999
89 years old

Director
RICE, Paul
Appointed Date: 01 November 2004
57 years old

Resigned Directors

Director
RICE, John Bosco
Resigned: 27 May 1999
78 years old

Persons With Significant Control

Crawfordsburn Inn 1999 Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

CRAWFORDSBURN INN LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Full accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 17,126

08 Jun 2015
Full accounts made up to 31 October 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 17,126

...
... and 126 more events
14 Nov 1963
Articles
14 Nov 1963
Situation of reg office

14 Nov 1963
Statement of nominal cap

14 Nov 1963
Decl on compl on incorp

14 Nov 1963
Memorandum

CRAWFORDSBURN INN LIMITED Charges

7 October 2011
Mortgage & charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: The lands hereditaments rights and premises known as the…
7 October 2011
Mortgage
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The property situate at and known as the old crawfordsburn…
21 September 2011
Floating charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
1 July 2002
Mortgage or charge
Delivered: 2 July 2002
Status: Satisfied on 10 September 2013
Persons entitled: Glen Road Bass Ireland Limited
Description: All monies mortgage. The crawfordsburn inn, main street…
27 March 2002
Mortgage or charge
Delivered: 4 April 2002
Status: Satisfied on 31 October 2011
Persons entitled: 468/472 Castlereagh Cantrell & Cochrane
Description: Mortgage - all monies the crawfordsburn inn, main street…
27 May 1999
Mortgage or charge
Delivered: 28 May 1999
Status: Satisfied on 31 October 2011
Persons entitled: Icc Bank PLC.
Description: First specific charge. The premises described in the…
27 May 1999
Mortgage or charge
Delivered: 28 May 1999
Status: Satisfied on 31 October 2011
Persons entitled: Icc Bank PLC
Description: First floating charge. All of the company's undertaking and…
22 December 1990
Mortgage or charge
Delivered: 11 January 1991
Status: Satisfied on 10 September 2013
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Property situate at and known as 9…
16 August 1990
Mortgage or charge
Delivered: 17 August 1990
Status: Satisfied on 28 February 2002
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the company's right title estate and…
4 June 1990
Mortgage or charge
Delivered: 6 June 1990
Status: Satisfied on 6 October 2011
Persons entitled: Cantrell & Cochrane
Description: All monies. Mortgage and charge 1. all that and those the…
23 February 1988
Mortgage or charge
Delivered: 24 February 1988
Status: Satisfied on 28 February 2002
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…