EASTEDEN LIMITED
CO TYRONE


Company number NI030545
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 28 ERGANAGH RD, OMAGH, CO TYRONE, BT79 7SX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge NI0305450042 in full; Satisfaction of charge NI0305450041 in full. The most likely internet sites of EASTEDEN LIMITED are www.easteden.co.uk, and www.easteden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Easteden Limited is a Private Limited Company. The company registration number is NI030545. Easteden Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Easteden Limited is 28 Erganagh Rd Omagh Co Tyrone Bt79 7sx. . MCDONALD, Helena is a Secretary of the company. MCDONALD, Brendan Thomas is a Director of the company. MCDONALD, Helena is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MCDONALD, Helena
Appointed Date: 01 March 1996
Director
MCDONALD, Brendan Thomas
Appointed Date: 01 March 1996
69 years old
Director
MCDONALD, Helena
Appointed Date: 01 March 1996
72 years old

Persons With Significant Control

Mr Brendan Thomas Mcdonald
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helena Mcdonald
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTEDEN LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Satisfaction of charge NI0305450042 in full
03 Mar 2017
Satisfaction of charge NI0305450041 in full
22 Feb 2017
Registration of charge NI0305450045, created on 21 February 2017
22 Feb 2017
Registration of charge NI0305450048, created on 21 February 2017
...
... and 118 more events
01 Mar 1996
Incorporation
01 Mar 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

EASTEDEN LIMITED Charges

21 February 2017
Charge code NI03 0545 0048
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as owenmor nursing home, 167 culmore…
21 February 2017
Charge code NI03 0545 0047
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as granard nursing home, 12 hospital…
21 February 2017
Charge code NI03 0545 0046
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as slieve na mon nursing home, ticur…
21 February 2017
Charge code NI03 0545 0045
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 February 2017
Charge code NI03 0545 0044
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 February 2017
Charge code NI03 0545 0043
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 October 2015
Charge code NI03 0545 0042
Delivered: 2 November 2015
Status: Satisfied on 3 March 2017
Persons entitled: Arkle Finance LTD
Description: Contains fixed charge.
10 March 2015
Charge code NI03 0545 0041
Delivered: 20 March 2015
Status: Satisfied on 3 March 2017
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge.
31 July 2013
Charge code NI03 0545 0040
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the freehold land shown on the land…
31 July 2013
Charge code NI03 0545 0039
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those that part of the lands of tircur…
31 July 2013
Charge code NI03 0545 0038
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the freehold land shown on the land…
31 July 2013
Charge code NI03 0545 0037
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the freehold land shown on the land…
21 June 2013
Charge code NI03 0545 0036
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
2 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 19 June 2013
Persons entitled: Hsbc Bank PLC
Description: The unregistered land known as 55 festival park…
2 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 19 June 2013
Persons entitled: Hsbc Bank PLC
Description: The land known as land situate at 56 festival park, omagh…
2 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Satisfied on 11 October 2016
Persons entitled: Hsbc Bank PLC
Description: Unregistered land known as 12 hospital road, omagh...see…
2 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 11 October 2016
Persons entitled: Hsbc Bank PLC
Description: The land known as slieve na mon nursing home, tricur road…
2 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 3 July 2013
Persons entitled: Hsbc Bank PLC
Description: The land known as land situate at apartment 45, shergrim…
2 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 11 October 2016
Persons entitled: Hsbc Bank PLC
Description: The land known as land situated 12 hospital road, omagh…
25 October 2010
Debenture
Delivered: 25 October 2010
Status: Satisfied on 11 October 2016
Persons entitled: Hsbc Bank PLC
Description: First fixed charge on:-. (I) all the present and future…
5 September 2008
Mortgage or charge
Delivered: 25 September 2008
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Banks PLC
Description: All monies legal charge. The land comprised in folio…
21 November 2005
Mortgage or charge
Delivered: 9 December 2005
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Banks PLC
Description: Mortgage/charge - all monies. The premises situate at and…
14 October 2005
Mortgage or charge
Delivered: 4 November 2005
Status: Satisfied on 31 August 2011
Persons entitled: Allied Irish Banks PLC
Description: £80,000.00 legal charge/mortgage. The property situate and…
4 July 2005
Mortgage or charge
Delivered: 18 July 2005
Status: Satisfied on 31 August 2011
Persons entitled: Allied Irish Banks PLC
Description: Legal charge /mortgage. Five hundred and ten thousand…
18 August 2003
Mortgage or charge
Delivered: 29 August 2003
Status: Satisfied on 11 October 2016
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies letter of undertaking re: property at…
3 July 2003
Mortgage or charge
Delivered: 11 July 2003
Status: Satisfied on 11 October 2016
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies letter of undertaking re: property at…
17 June 2003
Mortgage or charge
Delivered: 25 June 2003
Status: Satisfied on 11 October 2016
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies letter of undertaking re: development and sale…
17 June 2003
Mortgage or charge
Delivered: 25 June 2003
Status: Satisfied on 11 October 2016
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies letter of undertaking re: development and sale…
17 June 2003
Mortgage or charge
Delivered: 25 June 2003
Status: Satisfied on 11 October 2016
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies letter of undertaking re: development and sale…
17 June 2003
Mortgage or charge
Delivered: 25 June 2003
Status: Satisfied on 11 October 2016
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies letter of undertaking re: development and sale…
20 January 2003
Mortgage or charge
Delivered: 28 January 2003
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Bank Dublin
Description: All monies letter of undertaking the property: ranafast…
20 January 2003
Mortgage or charge
Delivered: 28 January 2003
Status: Satisfied on 11 October 2016
Persons entitled: Dublin Allied Irish Bank
Description: All monies letter of undertaking the property: dooey…
20 January 2003
Mortgage or charge
Delivered: 28 January 2003
Status: Satisfied on 11 October 2016
Persons entitled: Dublin Allied Irish Bank
Description: All monies letter of undertaking the property: belcruit…
20 January 2003
Mortgage or charge
Delivered: 28 January 2003
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Bank Dublin
Description: All monies letter of undertaking re: the property:…
20 January 2003
Mortgage or charge
Delivered: 28 January 2003
Status: Satisfied on 11 October 2016
Persons entitled: Dublin Allied Irish Bank
Description: All monies letter of undertaking re: the property:…
19 June 2000
Mortgage or charge
Delivered: 20 June 2000
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Bank
Description: All monies. Legal charge 12 langdale road manchester see…
19 June 2000
Mortgage or charge
Delivered: 20 June 2000
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Bank
Description: All monies. Legal charge 100 clarence road rusholme…
19 June 2000
Mortgage or charge
Delivered: 20 June 2000
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Bank
Description: All monies. Legal charge 62 kingsway avenue manchester see…
19 June 2000
Mortgage or charge
Delivered: 20 June 2000
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Bank
Description: All monies. Legal charge property known as 14 langdale…
20 May 2000
Mortgage or charge
Delivered: 10 May 2000
Status: Satisfied on 11 October 2016
Persons entitled: Allied Irish Bank
Description: All monies. Legal charge 11 fairview avenue manchester see…
18 February 2000
Mortgage or charge
Delivered: 27 September 2000
Status: Satisfied on 21 June 2011
Persons entitled: Allied Irish Banks Ballsbridge Dublin 4
Description: All monies. Debenture. All that property situate at tircur…
10 April 1997
Mortgage or charge
Delivered: 14 April 1997
Status: Satisfied on 11 October 2016
Persons entitled: Anglo Irish Bank
Description: All monies. Debenture/charge see doc 13 for details.

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