NORTHBROOK BUSINESS PARK LIMITED
CO LONDONDERRY


Company number NI034591
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 9 DUNMORE STREET, COLERAINE, CO LONDONDERRY, BT52 1EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Satisfaction of charge 11 in full. The most likely internet sites of NORTHBROOK BUSINESS PARK LIMITED are www.northbrookbusinesspark.co.uk, and www.northbrook-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Northbrook Business Park Limited is a Private Limited Company. The company registration number is NI034591. Northbrook Business Park Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Northbrook Business Park Limited is 9 Dunmore Street Coleraine Co Londonderry Bt52 1el. . HENRY, Daniel John is a Secretary of the company. HENRY, Columb is a Director of the company. Director BEATTIE, Noel Cunningham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENRY, Daniel John
Appointed Date: 05 August 1998
Director
HENRY, Columb
Appointed Date: 01 April 1999
82 years old

Resigned Directors

Director
BEATTIE, Noel Cunningham
Resigned: 01 April 1999
Appointed Date: 05 August 1998
84 years old

Persons With Significant Control

Mr Columb Henry
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NORTHBROOK BUSINESS PARK LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 May 2016
Satisfaction of charge 11 in full
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 78 more events
15 Feb 1999
Resolution to change name
05 Aug 1998
Pars re dirs/sit reg off
05 Aug 1998
Decln complnce reg new co
05 Aug 1998
Memorandum
05 Aug 1998
Articles

NORTHBROOK BUSINESS PARK LIMITED Charges

21 March 2012
Charge over licences
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: Proprietor. Northbrook business park. Premises. 6 new…
21 March 2012
Charge
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: The premises known as 6 new market street, coleraine, co…
15 February 2012
Mortgage/charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Lands registered in folio LY69967 county londonderry and in…
15 February 2012
Mortgage/charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The premises comprised in folio LY83980 county londonderry…
15 February 2012
Mortgage/charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The premises comprised in folio LY84416L county londonderry…
7 December 2011
Debenture
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2011
Indenture of charge
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that sites 73-76 knockbracken walk, coleraine in the…
28 September 2009
Equitable deposit
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Bank of Ireland Securities UK
Description: Units E1 & E2 coleraine business & trade centre…
23 September 2009
Equitable deposit created without written instrument
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 93-95 strand road, coleraine (also known as lands at laurel…
20 July 2009
Equitable mortgage
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies equitable deposit. Approx 2.169 hectares of land…
24 May 2009
Mortgage or charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage/charge. All the lands comprised in the…
29 February 2008
Mortgage or charge
Delivered: 3 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All the lands comprised in land…
28 February 2008
Mortgage or charge
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. All the lands comprised in folio…
15 August 2007
Mortgage or charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Those the premises comprised in folio…
4 May 2007
Equitable mortgage
Delivered: 23 May 2007
Status: Satisfied on 17 August 2007
Persons entitled: Bank of Ireland
Description: All monies equitable deposit of deeds. 28-32 irish green…
19 December 2006
Mortgage or charge
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge deed. Sites 170-180 inclusive hopefield…
10 January 2006
Solicitors letter of undertaking
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Solicitor's undertaking - £99,875.00. unit F4 coleraine…
10 January 2006
Solicitors letter of undertaking
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Solicitor's undertaking - all monies. Unit F5 coleraine…
29 December 2005
Solicitors letter of undertaking
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Solicitor's undertaking - (£180,000.00). site to the rear…
29 December 2005
Solicitors letter of undertaking
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Solicitor's undertaking - all monies. 98 irish green…
31 August 2005
Solicitors letter of undertaking
Delivered: 14 September 2005
Status: Satisfied on 17 May 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. Site at laurel hill…
6 July 2005
Solicitors letter of undertaking
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies solicitors undertaking. Unit E1 coleraine…
6 July 2005
Solicitors letter of undertaking
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies solicitors undertaking. Unit E2 coleraine…
3 March 2005
Mortgage or charge
Delivered: 7 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage.. All that the premises shown for…
26 August 2004
Mortgage or charge
Delivered: 31 August 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies deed of charge 32 bernice road mallusk…
3 November 2003
Mortgage or charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies folio no: 14399 county antrim.... See…
26 September 2003
Mortgage or charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge folio no: AN41359 county antrim all of…
22 January 2003
Mortgage or charge
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: Equitable mortgage by the deposit of title deeds. 1. 25/27…
8 May 2001
Mortgage or charge
Delivered: 11 May 2001
Status: Satisfied on 25 July 2003
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
19 December 2000
Mortgage or charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Solicitors' undertaking. 17.34 acres of land @…
8 May 2000
Mortgage or charge
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage. The premises comprised in…

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