NEPTUNE ONE LLP
21 OLD CHANNEL ROAD


Company number NC000211
Status Active
Incorporation Date 9 March 2007
Company Type Limited Liability Partnership
Address THE OFFICE DOCK, UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016; Termination of appointment of Neptune Property Developments Ltd as a member on 8 March 2016. The most likely internet sites of NEPTUNE ONE LLP are www.neptuneone.co.uk, and www.neptune-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Neptune One Llp is a Limited Liability Partnership. The company registration number is NC000211. Neptune One Llp has been working since 09 March 2007. The present status of the company is Active. The registered address of Neptune One Llp is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de. . BOYD, Creighton William Harrison is a LLP Designated Member of the company. HEFFRON, Patrick Mark Creighton is a LLP Designated Member of the company. LLP Designated Member WATSON, Nolan has been resigned. LLP Designated Member NEPTUNE PROPERTY DEVELOPMENTS LTD has been resigned. LLP Member TYNAN PHASE TWO LIMITED has been resigned.


Current Directors

LLP Designated Member
BOYD, Creighton William Harrison
Appointed Date: 09 March 2007
47 years old
LLP Designated Member
HEFFRON, Patrick Mark Creighton
Appointed Date: 09 March 2007
48 years old

Resigned Directors

LLP Designated Member
WATSON, Nolan
Resigned: 11 June 2013
Appointed Date: 09 March 2007
48 years old
LLP Designated Member
NEPTUNE PROPERTY DEVELOPMENTS LTD
Resigned: 08 March 2016
Appointed Date: 09 March 2007
LLP Member
TYNAN PHASE TWO LIMITED
Resigned: 01 March 2013
Appointed Date: 31 December 2009

NEPTUNE ONE LLP Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 9 March 2016
16 May 2016
Termination of appointment of Neptune Property Developments Ltd as a member on 8 March 2016
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 9 March 2015
...
... and 29 more events
07 Mar 2008
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
07 Mar 2008
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
10 Sep 2007
Change of ARD from 31/03/2008 to 31/12/2007 13/09/2007 14:41:10
29 May 2007
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
09 Mar 2007
Incorporation docs

NEPTUNE ONE LLP Charges

6 August 2009
Mortgage/charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All that and those the lands and premises situate at and…
6 March 2008
Mortgage/charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All that and those the lands and premises situate at and…
6 March 2008
Mortgage debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Mortgage debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Legal charge
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Freehold lands comprised within folio number 21517, county…

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