CURRAN COURT HOTEL 2017 LIMITED
BELFAST COOKIE BOX HOLDINGS LIMITED


Company number NI633240
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address THE OFFICE DOCK UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT3 9DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Memorandum and Articles of Association; Registration of charge NI6332400002, created on 13 April 2017. The most likely internet sites of CURRAN COURT HOTEL 2017 LIMITED are www.currancourthotel2017.co.uk, and www.curran-court-hotel-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Curran Court Hotel 2017 Limited is a Private Limited Company. The company registration number is NI633240. Curran Court Hotel 2017 Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Curran Court Hotel 2017 Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Northern Ireland Bt3 9de. . MCRANDAL, Claire is a Secretary of the company. MCRANDAL, Brian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MCRANDAL, Claire
Appointed Date: 25 August 2015

Director
MCRANDAL, Brian
Appointed Date: 25 August 2015
49 years old

Persons With Significant Control

Mrs Claire Mcrandal
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Mcrandal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURRAN COURT HOTEL 2017 LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 August 2016
24 Apr 2017
Memorandum and Articles of Association
20 Apr 2017
Registration of charge NI6332400002, created on 13 April 2017
20 Apr 2017
Registration of charge NI6332400001, created on 13 April 2017
12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
31 Mar 2017
Change of share class name or designation
24 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 50,000

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28

26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1,000

CURRAN COURT HOTEL 2017 LIMITED Charges

13 April 2017
Charge code NI63 3240 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: William Noteman
Description: Curran court hotel, 6 redlands road, larne, county antrim…
13 April 2017
Charge code NI63 3240 0001
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The curran court hotel, 6 redlands road, larne, county…