FORTFIELD MOTORS (CARRICKFERGUS) LIMITED
CO ANTRIM


Company number NI010572
Status Active
Incorporation Date 5 February 1975
Company Type Private Limited Company
Address 75A BELFAST ROAD, CARRICKFERGUS, CO ANTRIM, BT38 8BX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 20,000 . The most likely internet sites of FORTFIELD MOTORS (CARRICKFERGUS) LIMITED are www.fortfieldmotorscarrickfergus.co.uk, and www.fortfield-motors-carrickfergus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Fortfield Motors Carrickfergus Limited is a Private Limited Company. The company registration number is NI010572. Fortfield Motors Carrickfergus Limited has been working since 05 February 1975. The present status of the company is Active. The registered address of Fortfield Motors Carrickfergus Limited is 75a Belfast Road Carrickfergus Co Antrim Bt38 8bx. . PATTERSON, George is a Secretary of the company. EVELYN, Patterson is a Director of the company. PATTERSON, George is a Director of the company. PATTERSON WILSON, Rachel is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PATTERSON, George
Appointed Date: 05 February 1975
Director
EVELYN, Patterson
Appointed Date: 05 February 1975
85 years old
Director
PATTERSON, George
Appointed Date: 05 February 1975
85 years old
Director
PATTERSON WILSON, Rachel
Appointed Date: 07 July 2002
53 years old

Persons With Significant Control

Mr George Patterson
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Rachel Jane Patterson Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

FORTFIELD MOTORS (CARRICKFERGUS) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 20,000
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Apr 2015
Particulars of variation of rights attached to shares
...
... and 148 more events
05 Feb 1975
Statement of nominal cap
05 Feb 1975
Decl on compl on incorp
05 Feb 1975
Articles
05 Feb 1975
Memorandum
05 Feb 1975
Particulars re directors

FORTFIELD MOTORS (CARRICKFERGUS) LIMITED Charges

18 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the lands registered at the land registry of northern…
6 July 2012
Legal mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the lands registered at the land registry of northern…
16 November 2010
Legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 abbeycroft drive, newtownabbey, county antrim...folio…
21 January 2010
Legal mortgage
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at bay road, larne, county antrim comprised in…
6 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…
6 February 2009
Mortgage or charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. 132 and 134 jordanstown road…
6 February 2009
Mortgage or charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. 39 cullyburn road, newtownabbey…
6 February 2009
Mortgage or charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. 159-161 larne road, eden…
6 February 2009
Mortgage or charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. 12 lynda gardens, jordanstown…
6 February 2009
Mortgage or charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. 75 belfast road, carrickfergus…
6 February 2009
Mortgage or charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. 21 ardreagh road, aghadowey…
30 June 2008
Mortgage or charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. 1 branch road, drains bay…
29 October 2007
Solicitors letter of undertaking
Delivered: 5 November 2007
Status: Satisfied on 22 July 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 132 jordanstown road…
1 October 2007
Solicitors letter of undertaking
Delivered: 17 October 2007
Status: Satisfied on 18 June 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitor's undertaking. 21 ardreagh road,…
1 October 2007
Solicitors letter of undertaking
Delivered: 9 October 2007
Status: Satisfied on 22 July 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 21 ardreagh road…
24 May 2007
Solicitors letter of undertaking
Delivered: 1 June 2007
Status: Satisfied on 22 July 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 134 jordanstown road…
6 March 2006
Mortgage or charge
Delivered: 23 March 2006
Status: Satisfied on 26 July 2011
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. Premises and 7…
16 January 2006
Solicitors letter of undertaking
Delivered: 1 February 2006
Status: Satisfied on 26 July 2011
Persons entitled: Northern Bank Limited
Description: Solicitor's undertaking - all monies. 39 cullyburn road…
16 January 2006
Solicitors letter of undertaking
Delivered: 20 January 2006
Status: Satisfied on 22 July 2011
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Dwelling house and 7…
20 September 2005
Solicitors letter of undertaking
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitor's undertaking - £1,330,000.00. developments sites…
16 March 2005
Solicitors letter of undertaking
Delivered: 23 March 2005
Status: Satisfied on 22 July 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 159-161 larne road…
18 February 2005
Mortgage or charge
Delivered: 21 February 2005
Status: Satisfied on 18 July 2006
Persons entitled: Hsbc Bank PLC
Description: All monies legal charge.. The property at: 2 windslow…
18 February 2005
Mortgage or charge
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal charge.. The property at: 35 rhanbuoy…
16 December 2004
Solicitors letter of undertaking
Delivered: 21 December 2004
Status: Satisfied on 22 July 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site 12 ballyhenry…
4 August 2003
Mortgage or charge
Delivered: 11 August 2003
Status: Satisfied on 25 October 2004
Persons entitled: Northern Bank LTD Belfast
Description: All monies solicitors' undertaking development site at…
6 December 2002
Mortgage or charge
Delivered: 19 December 2002
Status: Satisfied on 25 October 2004
Persons entitled: Northern Bank LTD
Description: All monies solicitor's undertaking property known as 45A…
31 May 1996
Mortgage or charge
Delivered: 11 June 1996
Status: Satisfied on 26 July 2011
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio AN21836…
17 April 1996
Mortgage or charge
Delivered: 22 April 1996
Status: Satisfied on 26 July 2011
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage part of the lands comprised in folio…
20 September 1995
Mortgage or charge
Delivered: 21 September 1995
Status: Satisfied on 22 September 2011
Persons entitled: Texaco LTD
Description: All monies. Mortgage the lands comprised in folio an 21836…
20 September 1995
Mortgage or charge
Delivered: 21 September 1995
Status: Satisfied on 22 September 2011
Persons entitled: Texaco LTD
Description: All monies. Charge the lands comprised in folio an 21836 of…
23 November 1992
Charge over all book debts
Delivered: 24 November 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
23 October 1992
Mortgage
Delivered: 23 October 1992
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio an 893 county antrim see image for full details.
21 August 1991
Mortgage
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio 35138 co antrim see image for full details.
24 January 1991
Charge
Delivered: 24 January 1991
Status: Outstanding
Persons entitled: Texaco Limited
Description: Part of folio 35138 county antrim and parts of folio…
24 January 1991
Mortgage
Delivered: 24 January 1991
Status: Outstanding
Persons entitled: Texaco Limited
Description: Folio 35138 county antrim and part of AN21836 see image for…
19 February 1987
Charge
Delivered: 19 February 1987
Status: Satisfied on 11 December 1990
Persons entitled: Lloyds Bowmaker Limited
Description: Folio 35138 county antrim.
15 February 1982
Mortgage
Delivered: 17 February 1982
Status: Satisfied on 5 March 1987
Persons entitled: N.I.I.B. Group Limited
Description: Folio 35138 county antrim.
15 January 1976
Mortgage
Delivered: 20 January 1976
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at ellis street, carrickfergus, co antrim.
13 January 1976
Floating charge
Delivered: 16 January 1976
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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