DERRYCHARA PROPERTIES LIMITED
ENNISKILLEN


Company number NI062310
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address CALRY HOUSE, 17 CREST ROAD, ENNISKILLEN, CO FERMANAGH, BT74 6JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location C/O Cooperirvine Ltd 6 Townhall Street Enniskillen County Fermanagh BT74 7BA. The most likely internet sites of DERRYCHARA PROPERTIES LIMITED are www.derrycharaproperties.co.uk, and www.derrychara-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Derrychara Properties Limited is a Private Limited Company. The company registration number is NI062310. Derrychara Properties Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Derrychara Properties Limited is Calry House 17 Crest Road Enniskillen Co Fermanagh Bt74 6jj. . COOPER, Brian William is a Secretary of the company. COOPER, James Leslie is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director COOPER, Brian William has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Brian William
Appointed Date: 19 January 2007
Director
COOPER, James Leslie
Appointed Date: 19 January 2007
74 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 January 2007
Appointed Date: 15 December 2006
Director
COOPER, Brian William
Resigned: 01 June 2012
Appointed Date: 19 January 2007
74 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 January 2007
Appointed Date: 15 December 2006

Persons With Significant Control

Mr James Leslie Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
J. & W. Cooper Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERRYCHARA PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Register(s) moved to registered inspection location C/O Cooperirvine Ltd 6 Townhall Street Enniskillen County Fermanagh BT74 7BA
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
23 Feb 2007
Change in sit reg add
25 Jan 2007
Cert change
25 Jan 2007
Updated mem and arts
25 Jan 2007
Resolution to change name
15 Dec 2006
Incorporation

DERRYCHARA PROPERTIES LIMITED Charges

31 July 2008
Mortgage or charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge deed. 22 algeo drive,…
31 July 2008
Mortgage or charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge deed. 40 algeo drive,…
31 July 2008
Mortgage or charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge deed. All the lands in the…
26 July 2007
Mortgage or charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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