JOHNCORP (NO.1) LIMITED
BELFAST


Company number NI622408
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address FIRST FLOOR, 28, ADELAIDE STREET, BELFAST, NORTHERN IRELAND, BT2 8GD
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 fifteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 50/56 Wellington Place Belfast BT1 6GF to First Floor, 28 Adelaide Street Belfast BT2 8GD on 27 September 2016. The most likely internet sites of JOHNCORP (NO.1) LIMITED are www.johncorpno1.co.uk, and www.johncorp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Johncorp No 1 Limited is a Private Limited Company. The company registration number is NI622408. Johncorp No 1 Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Johncorp No 1 Limited is First Floor 28 Adelaide Street Belfast Northern Ireland Bt2 8gd. . MCKAY, Kevin Martin is a Director of the company. Director MCMAHON, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCKAY, Kevin Martin
Appointed Date: 25 March 2014
63 years old

Resigned Directors

Director
MCMAHON, John Joseph
Resigned: 18 April 2016
Appointed Date: 22 January 2014
57 years old

Persons With Significant Control

Highgarden Limited
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Kevin Martin Mckay
Notified on: 22 January 2017
63 years old
Nature of control: Has significant influence or control

JOHNCORP (NO.1) LIMITED Events

10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Registered office address changed from 50/56 Wellington Place Belfast BT1 6GF to First Floor, 28 Adelaide Street Belfast BT2 8GD on 27 September 2016
27 Jul 2016
Registration of charge NI6224080003, created on 26 July 2016
21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 22 January 2016
...
... and 5 more events
14 Apr 2014
Registration of charge 6224080001
03 Apr 2014
Memorandum and Articles of Association
03 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014
Appointment of Kevin Mckay as a director
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1

JOHNCORP (NO.1) LIMITED Charges

26 July 2016
Charge code NI62 2408 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee for the Secured Parties (The "Security Trustee")
Description: Mount ober golf club, 24 ballymaconaghy road, belfast, BT18…
24 November 2015
Charge code NI62 2408 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: Mount ober golf club, 24 ballmaconaghy road, belfast, BT18…
2 April 2014
Charge code NI62 2408 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee (The "Security Trustee")
Description: Mount ober golf club, 24 ballymaconaghy road, belfast, BT18…

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