Company number NI037279
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 3 BALLYTRUSTAN ROAD, DOWNPATRICK, BT30 7AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Austin Richard Baird as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of EDGEWATER LIMITED are www.edgewater.co.uk, and www.edgewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Edgewater Limited is a Private Limited Company.
The company registration number is NI037279. Edgewater Limited has been working since 03 November 1999.
The present status of the company is Active. The registered address of Edgewater Limited is 3 Ballytrustan Road Downpatrick Bt30 7aq. . GALLOWAY, Michael Desmond is a Secretary of the company. BAIRD, Austin Richard is a Director of the company. GALLOWAY, Michael Desmond is a Director of the company. Secretary CURRAN, Mark has been resigned. Secretary FLANAGAN, Kevin James has been resigned. Director FLANAGAN, Kevin James has been resigned. Director GALLOWAY, Geraldine has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
CURRAN, Mark
Resigned: 16 November 2006
Appointed Date: 21 November 2005
Director
KANE, Dorothy May
Resigned: 01 December 1999
Appointed Date: 03 November 1999
89 years old
Persons With Significant Control
EDGEWATER LIMITED Events
19 May 2009
Mortgage or charge
Delivered: 20 May 2009
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge over security account. In connection with…
15 October 2007
Mortgage or charge
Delivered: 2 November 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 15 ardglass road…
12 October 2007
Mortgage or charge
Delivered: 19 October 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
12 October 2007
Mortgage or charge
Delivered: 19 October 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
27 September 2007
Mortgage or charge
Delivered: 2 October 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
2 August 2007
Mortgage or charge
Delivered: 7 August 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
26 April 2007
Mortgage or charge
Delivered: 10 May 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
5 April 2007
Mortgage or charge
Delivered: 18 April 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage and charge all monies all of the lands and…
28 March 2007
Mortgage or charge
Delivered: 4 April 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
19 February 2007
Mortgage or charge
Delivered: 20 February 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Being all that and those the…
16 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All of the lands and…
11 December 2006
Mortgage or charge
Delivered: 13 December 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
11 December 2006
Mortgage or charge
Delivered: 12 December 2006
Status: Satisfied
on 9 October 2009
Persons entitled: Ulster Bank Limited
Description: All monies charge. First all that and those the lands and…
3 November 2006
Mortgage or charge
Delivered: 6 November 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. All that and those the lands and…
29 September 2006
Mortgage or charge
Delivered: 11 October 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. The land and premises at back lane…
18 August 2006
Mortgage or charge
Delivered: 22 August 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
28 June 2006
Mortgage or charge
Delivered: 29 June 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 75 crossgar road, ballynahinch…
22 February 2006
Mortgage or charge
Delivered: 9 March 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
16 February 2006
Solicitors letter of undertaking
Delivered: 17 February 2006
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
20 December 2005
Solicitors letter of undertaking
Delivered: 21 December 2005
Status: Satisfied
on 10 February 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
22 September 2005
Mortgage or charge
Delivered: 26 September 2005
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage / charge - all monies. First all that and those…
19 August 2005
Mortgage or charge
Delivered: 23 August 2005
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
23 December 2003
Mortgage or charge
Delivered: 6 January 2004
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge... Seee doc 25 continuation…
17 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: To hold in trust on behalf of ulster bank limited the…
17 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: To hold in trust on behalf of the ulster bank limited the…
17 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: To hold in trust on behalf of ulster bank limited the…
17 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: To hold in trust on behalf of ulster bank limited the…
6 April 2000
Mortgage or charge
Delivered: 6 April 2000
Status: Satisfied
on 2 February 2016
Persons entitled: Ulster Bank Limited
Description: Debenture - all monies see doc 13 for details.
6 April 2000
Mortgage or charge
Delivered: 6 April 2000
Status: Satisfied
on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's letter of undertaking premises at 68 circular…