FIRST CHAPTER COMPANY LIMITED - THE
BALLYMENA


Company number NI026051
Status Active
Incorporation Date 1 November 1991
Company Type Private Limited Company
Address RED LODGE, 28 OLD GALGORM ROAD, BALLYMENA, CO ANTRIM, BT42 1AL
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 seventy-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew David Neil Patton as a director on 11 November 2015. The most likely internet sites of FIRST CHAPTER COMPANY LIMITED - THE are www.firstchaptercompanylimited.co.uk, and www.first-chapter-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. First Chapter Company Limited The is a Private Limited Company. The company registration number is NI026051. First Chapter Company Limited The has been working since 01 November 1991. The present status of the company is Active. The registered address of First Chapter Company Limited The is Red Lodge 28 Old Galgorm Road Ballymena Co Antrim Bt42 1al. . CAHOON, Norman Allen is a Secretary of the company. CAHOON, Norman Allen is a Director of the company. PATTON, Andrew David Neill is a Director of the company. PATTON, David Martin is a Director of the company. Secretary CAHOON, Norman has been resigned. Secretary PATTON, Ad Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAHOON, Norman Allen
Appointed Date: 31 March 2006
Director
CAHOON, Norman Allen
Appointed Date: 01 November 1991
79 years old
Director
PATTON, Andrew David Neill
Appointed Date: 11 November 2015
63 years old
Director
PATTON, David Martin
Appointed Date: 01 November 1991
91 years old

Resigned Directors

Secretary
CAHOON, Norman
Resigned: 13 March 2006
Appointed Date: 01 November 1991
Secretary
PATTON, Ad Neil
Resigned: 31 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Norman Allen Cahoon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Patton
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CHAPTER COMPANY LIMITED - THE Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Appointment of Mr Andrew David Neil Patton as a director on 11 November 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
20 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 63 more events
01 Nov 1991
Articles
01 Nov 1991
Memorandum
01 Nov 1991
Pars re dirs/sit reg off
01 Nov 1991
Decln complnce reg new co
31 Oct 1991
Incorporation

FIRST CHAPTER COMPANY LIMITED - THE Charges

22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that part of folio AN109261 county antrim 3 wellington…
26 April 2005
Mortgage or charge
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage.. The lands comprised in folios…
8 September 2004
Mortgage or charge
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage the land comprised in folio AN109261 of…
30 December 2003
Mortgage or charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: Solicitors' undertaking all monies properties situate at:-…
9 October 2003
Mortgage or charge
Delivered: 17 October 2003
Status: Satisfied on 6 December 2004
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 51/63 wellington street…
6 October 1998
Mortgage or charge
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Premises situate at 240, 242, 246-260 and 262-266…
26 June 1992
Charge over all book debts
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
26 June 1992
Floating charge
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
26 June 1992
Mortgage
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 50/62 ballymoney street ballymena county antrim.

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