CROMER ENTERPRISES LIMITED
COUNTY LONDONDERRY


Company number NI026419
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address 68 CLOONEY ROAD, CAMPSIE, COUNTY LONDONDERRY, NORTHERN IRELAND, BT47 3PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 37,500 . The most likely internet sites of CROMER ENTERPRISES LIMITED are www.cromerenterprises.co.uk, and www.cromer-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Cromer Enterprises Limited is a Private Limited Company. The company registration number is NI026419. Cromer Enterprises Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Cromer Enterprises Limited is 68 Clooney Road Campsie County Londonderry Northern Ireland Bt47 3pa. . HORSHI, Issam is a Secretary of the company. HORSHI, Elizabeth Jane is a Director of the company. HORSHI, Issam is a Director of the company. HORSHI, Selina Alexandra Fatima is a Director of the company. WYLIE, Ramona Jennifer is a Director of the company. Director GAULT, Noel Russell has been resigned. Director REID, Cordner has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HORSHI, Issam
Appointed Date: 09 March 1992
Director
HORSHI, Elizabeth Jane
Appointed Date: 09 March 1992
67 years old
Director
HORSHI, Issam
Appointed Date: 09 March 1992
73 years old
Director
HORSHI, Selina Alexandra Fatima
Appointed Date: 26 November 2015
42 years old
Director
WYLIE, Ramona Jennifer
Appointed Date: 20 March 2012
57 years old

Resigned Directors

Director
GAULT, Noel Russell
Resigned: 17 January 2014
Appointed Date: 10 October 1997
88 years old
Director
REID, Cordner
Resigned: 12 January 2010
Appointed Date: 09 March 1992
71 years old

Persons With Significant Control

Ms Selina Alexandra Fatima Horshi
Notified on: 22 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Horshi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Issam Horshi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMER ENTERPRISES LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 37,500
04 Apr 2016
Appointment of Ms Selina Alexandra Fatima Horshi as a director on 26 November 2015
29 Jan 2016
Registration of charge NI0264190010, created on 25 January 2016
...
... and 79 more events
09 Mar 1992
Articles
09 Mar 1992
Decln complnce reg new co
09 Mar 1992
Memorandum
09 Mar 1992
Memorandum
09 Mar 1992
Pars re dirs/sit reg off

CROMER ENTERPRISES LIMITED Charges

25 January 2016
Charge code NI02 6419 0010
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Ulster Bnak Limited
Description: Contains fixed charge…
2 February 2004
Mortgage or charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Glen Road Belfast Bass Ireland LTD
Description: All monies mortgage the white horse hotel, clooney road…
2 February 2004
Mortgage or charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Glen Road Belfast Bass Ireland LTD
Description: All monies debenture the company as beneficial owner (to…
2 February 1998
Mortgage or charge
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies mortgage. The company's premises known as…
2 February 1998
Mortgage or charge
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies mortgage. A fixed charge over the lands…
19 December 1996
Mortgage or charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys property at…
30 January 1995
Mortgage or charge
Delivered: 7 February 1995
Status: Outstanding
Description: Solicitors' letter of undertaking the company's property at…
27 January 1994
Mortgage or charge
Delivered: 4 February 1994
Status: Satisfied on 17 August 1999
Persons entitled: Longs Supermarkets
Description: Legal charge all that and those the lands heredits- ments…
11 January 1994
Mortgage or charge
Delivered: 17 January 1994
Status: Outstanding
Persons entitled: Guinness N I LTD
Description: All monies. Charge all that and those the lands heredit-…
29 August 1992
Mortgage or charge
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture A. a specific equitable…

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