GALGORM CASTLE ESTATES LIMITED
CO ANTRIM


Company number NI029032
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 51/53 THOMAS STREET, BALLYMENA, CO ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr John Christopher O'kane as a director on 1 January 2017; Termination of appointment of William Patrick O'kane as a director on 31 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of GALGORM CASTLE ESTATES LIMITED are www.galgormcastleestates.co.uk, and www.galgorm-castle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Galgorm Castle Estates Limited is a Private Limited Company. The company registration number is NI029032. Galgorm Castle Estates Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Galgorm Castle Estates Limited is 51 53 Thomas Street Ballymena Co Antrim Bt43 6az. . BROOKE, Christopher Arthur is a Secretary of the company. BROOKE, Christopher Arthur is a Director of the company. HENRY, Gary Harold is a Director of the company. O'KANE, Desmond Patrick is a Director of the company. O'KANE, John Christopher is a Director of the company. PATTON, Neil is a Director of the company. WEBB, Andrew Brian is a Director of the company. WEBB, Ian William Larmor is a Director of the company. Director HOBART, George Brian has been resigned. Director O'KANE, William Patrick has been resigned. Director PATTON, David Martin has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BROOKE, Christopher Arthur
Appointed Date: 07 December 1994
Director
BROOKE, Christopher Arthur
Appointed Date: 07 December 1994
71 years old
Director
HENRY, Gary Harold
Appointed Date: 17 September 2013
58 years old
Director
O'KANE, Desmond Patrick
Appointed Date: 06 April 2009
52 years old
Director
O'KANE, John Christopher
Appointed Date: 01 January 2017
43 years old
Director
PATTON, Neil
Appointed Date: 11 December 2007
63 years old
Director
WEBB, Andrew Brian
Appointed Date: 17 September 2013
50 years old
Director
WEBB, Ian William Larmor
Appointed Date: 07 December 1994
78 years old

Resigned Directors

Director
HOBART, George Brian
Resigned: 06 April 2008
Appointed Date: 07 December 1994
88 years old
Director
O'KANE, William Patrick
Resigned: 31 December 2016
Appointed Date: 07 December 1994
88 years old
Director
PATTON, David Martin
Resigned: 17 September 2013
Appointed Date: 06 April 2009
91 years old

Persons With Significant Control

Mr Christopher Arthur Brooke
Notified on: 7 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALGORM CASTLE ESTATES LIMITED Events

17 Feb 2017
Appointment of Mr John Christopher O'kane as a director on 1 January 2017
17 Feb 2017
Termination of appointment of William Patrick O'kane as a director on 31 December 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Satisfaction of charge 2 in full
15 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 85 more events
07 Dec 1994
Incorporation
07 Dec 1994
Pars re dirs/sit reg off
07 Dec 1994
Decln complnce reg new co
07 Dec 1994
Articles
07 Dec 1994
Memorandum

GALGORM CASTLE ESTATES LIMITED Charges

6 April 2016
Charge code NI02 9032 0009
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited (The "Bank")
Description: The freehold land known as sourhill road, ballymena, county…
6 April 2016
Charge code NI02 9032 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited (The "Bank")
Description: The freehold land known as galgorm castle golf course, club…
6 April 2016
Charge code NI02 9032 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited (The "Bank")
Description: Contains fixed charge…
31 March 2011
Mortgage
Delivered: 1 April 2011
Status: Satisfied on 6 May 2016
Persons entitled: Northern Bank LTD
Description: Land at sourhill road ballymena county antrim comprised in…
31 March 2011
Mortgage
Delivered: 1 April 2011
Status: Satisfied on 6 May 2016
Persons entitled: Northern Bank LTD
Description: Land at sourhill road ballymena county antrim comprised in…
30 September 1997
Mortgage or charge
Delivered: 16 October 1997
Status: Satisfied on 6 May 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold lands comprised in folio…
28 July 1997
Mortgage or charge
Delivered: 12 August 1997
Status: Satisfied on 6 May 2016
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage/charge lands comprised in folio no…
6 March 1995
Mortgage or charge
Delivered: 10 March 1995
Status: Satisfied on 4 October 2016
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
6 March 1995
Mortgage or charge
Delivered: 10 March 1995
Status: Satisfied on 6 May 2016
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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