ES COOKSTOWN 1719 LIMITED
CO TYRONE LOUISVILLE PROPERTIES LIMITED


Company number NI020531
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, CO TYRONE, BT80 8TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 ; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ES COOKSTOWN 1719 LIMITED are www.escookstown1719.co.uk, and www.es-cookstown-1719.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Es Cookstown 1719 Limited is a Private Limited Company. The company registration number is NI020531. Es Cookstown 1719 Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Es Cookstown 1719 Limited is 17 19 Dungannon Road Cookstown Co Tyrone Bt80 8tl. . HIGGINS, James is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary LAVERTY, Eamonn Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 15 November 2006
Director
LAVERTY, Eamonn Francis
Appointed Date: 29 May 1987
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 29 May 1987
83 years old

Resigned Directors

Secretary
LAVERTY, Eamonn Francis
Resigned: 15 November 2006
Appointed Date: 29 May 1987

ES COOKSTOWN 1719 LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 75 more events
29 May 1987
Pars re dirs/sit reg off
29 May 1987
Articles
29 May 1987
Memorandum
29 May 1987
Decln complnce reg new co
29 May 1987
Statement of nominal cap

ES COOKSTOWN 1719 LIMITED Charges

20 October 2014
Charge code NI02 0531 0007
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Timec 1461 Limited
Description: 17-19 dungannon road, cookstown. 22 and 24 dungannon road…
7 March 2008
Mortgage or charge
Delivered: 14 March 2008
Status: Satisfied on 22 October 2014
Persons entitled: Ulster Bank Limited
Description: All monies charge. 37 dargan road, belfast, co antrim in…
7 June 2006
Mortgage or charge
Delivered: 7 June 2006
Status: Satisfied on 22 October 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands in folio AN121140L co…
9 November 2001
Mortgage or charge
Delivered: 13 November 2001
Status: Satisfied on 22 October 2014
Persons entitled: Ulster Bank Limited Belfast
Description: Mortgage - all monies the lands comprised in folio TY13493…
19 December 1997
Mortgage or charge
Delivered: 23 December 1997
Status: Satisfied on 22 October 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking the company's property…
12 August 1997
Mortgage or charge
Delivered: 14 August 1997
Status: Satisfied on 22 October 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/charge the companys premises situate…
12 August 1997
Mortgage or charge
Delivered: 14 August 1997
Status: Satisfied on 22 October 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at and…

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