EDEN PORTADOWN
CO ARMAGH


Company number NI037088
Status Active
Incorporation Date 12 October 1999
Company Type Private Unlimited Company
Address 82 BRIDGE STREET, PORTADOWN, CO ARMAGH, BT63 5AE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1,000 ; Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 . The most likely internet sites of EDEN PORTADOWN are www.eden.co.uk, and www.eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Eden Portadown is a Private Unlimited Company. The company registration number is NI037088. Eden Portadown has been working since 12 October 1999. The present status of the company is Active. The registered address of Eden Portadown is 82 Bridge Street Portadown Co Armagh Bt63 5ae. . HUNTER, Olga Emma Rachel is a Secretary of the company. HUNTER, Carson Mark is a Director of the company. HUNTER, Olga Emma Rachel is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HUNTER, Olga Emma Rachel
Appointed Date: 12 October 1999
Director
HUNTER, Carson Mark
Appointed Date: 12 October 1999
58 years old
Director
HUNTER, Olga Emma Rachel
Appointed Date: 12 October 1999
62 years old

Persons With Significant Control

Mr Mark Carson Hunter
Notified on: 12 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EDEN PORTADOWN Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1,000
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
18 Oct 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
23 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
...
... and 22 more events
19 Oct 1999
Change of dirs/sec
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.
12 Oct 1999
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.
12 Oct 1999
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.
12 Oct 1999
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.
12 Oct 1999
Memorandum
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EDEN PORTADOWN Charges

6 July 2005
Mortgage or charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage deed - all monies. No. 2 maynooth road, richhill…
8 October 2003
Mortgage or charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a fixed charge over the company's…
3 April 2003
Mortgage or charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited BT1 5UB
Description: All monies solicitor's undertaking. The company's property…
28 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Satisfied on 15 April 2008
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…

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