FOUR WINDS INVESTMENTS LIMITED


Company number NI048900
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 39 CHURCH STREET, BALLYNAHINCH, BT24 8AF
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 forty-eight events have happened. The last three records are Satisfaction of charge NI0489000003 in full; Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FOUR WINDS INVESTMENTS LIMITED are www.fourwindsinvestments.co.uk, and www.four-winds-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Four Winds Investments Limited is a Private Limited Company. The company registration number is NI048900. Four Winds Investments Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Four Winds Investments Limited is 39 Church Street Ballynahinch Bt24 8af. . LAMBE, Elizabeth Jane is a Secretary of the company. LAMBE, Elizabeth Jane is a Director of the company. Secretary MCCULLAGH, Ian David has been resigned. Director MCCULLAGH, Ian David has been resigned. Director RITCHIE, Paul Thomas has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMBE, Elizabeth Jane
Appointed Date: 10 April 2015

Director
LAMBE, Elizabeth Jane
Appointed Date: 01 December 2003
70 years old

Resigned Directors

Secretary
MCCULLAGH, Ian David
Resigned: 10 April 2015
Appointed Date: 01 December 2003

Director
MCCULLAGH, Ian David
Resigned: 26 November 2004
Appointed Date: 01 December 2003
69 years old

Director
RITCHIE, Paul Thomas
Resigned: 31 October 2004
Appointed Date: 01 December 2003
54 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Elizabeth Jane Lambe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FOUR WINDS INVESTMENTS LIMITED Events

12 Jan 2017
Satisfaction of charge NI0489000003 in full
22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Dec 2016
Satisfaction of charge 1 in full
28 Nov 2016
Satisfaction of charge 2 in full
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
01 Dec 2003
Incorporation
01 Dec 2003
Pars re dirs/sit reg off
01 Dec 2003
Decln complnce reg new co
01 Dec 2003
Articles
01 Dec 2003
Memorandum

FOUR WINDS INVESTMENTS LIMITED Charges

24 May 2016
Charge code NI04 8900 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the lands and premises situate at and known as 24…
24 May 2016
Charge code NI04 8900 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The leasehold property known as land on the south side of…
8 February 2016
Charge code NI04 8900 0003
Delivered: 11 February 2016
Status: Satisfied on 12 January 2017
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
14 July 2004
Mortgage or charge
Delivered: 15 July 2004
Status: Satisfied on 28 November 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture all those leasehold premieses…
14 July 2004
Mortgage or charge
Delivered: 15 July 2004
Status: Satisfied on 21 December 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge lands being situate at hss hire…