ES NEWTOWNARDS LIMITED
COOKSTOWN CLANDEBOYE DEVELOPMENTS LIMITED

Company number NI062255
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 17/19DUNGANNON ROAD, COOKSTOWN, BT80 8TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of ES NEWTOWNARDS LIMITED are www.esnewtownards.co.uk, and www.es-newtownards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Es Newtownards Limited is a Private Limited Company. The company registration number is NI062255. Es Newtownards Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Es Newtownards Limited is 17 19dungannon Road Cookstown Bt80 8tl. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 14 December 2006
Director
LAVERTY, Eamonn Francis
Appointed Date: 14 December 2006
73 years old
Director
MCALEER, Seamus
Appointed Date: 14 December 2006
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

ES NEWTOWNARDS LIMITED Events

21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
02 Jul 2015
Accounts for a small company made up to 30 September 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 32 more events
20 Dec 2006
Return of allot of shares
20 Dec 2006
Change in sit reg add
20 Dec 2006
Change of dirs/sec
20 Dec 2006
Change of dirs/sec
14 Dec 2006
Incorporation

ES NEWTOWNARDS LIMITED Charges

28 June 2013
Charge code NI06 2255 0006
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Rents under the leases in respect of properties at 25…
20 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Mortgage over all the chargors freehold and leasehold…
3 September 2008
Mortgage or charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage. 25 high street, newtownards…
7 March 2008
Mortgage or charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. 27-29 high street, newtownards…
9 February 2007
Mortgage or charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage. 51,53,55 and 55A high street…
9 February 2007
Mortgage or charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. Hereditaments and…

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