NORTON CROSS LIMITED
BELFAST


Company number NI053031
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address NEVARA, 4 CHICHESTER PARK CENTRAL, BELFAST, BT15 5DU
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 fifty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10 . The most likely internet sites of NORTON CROSS LIMITED are www.nortoncross.co.uk, and www.norton-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Norton Cross Limited is a Private Limited Company. The company registration number is NI053031. Norton Cross Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Norton Cross Limited is Nevara 4 Chichester Park Central Belfast Bt15 5du. . MCCUSKER, Paul Michael is a Secretary of the company. MC CUSKER, Paul Michael is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MC CUSKER, Malachy 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
MCCUSKER, Paul Michael
Appointed Date: 23 November 2004
Director
MC CUSKER, Paul Michael
Appointed Date: 19 January 2004
48 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 November 2004
Appointed Date: 23 November 2004
Director
MC CUSKER, Malachy
Resigned: 12 March 2009
Appointed Date: 19 January 2004
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Paul Michael Mc Cusker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

NORTON CROSS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Director's details changed for Paul Michael Mc Cusker on 16 July 2015
...
... and 48 more events
21 Jan 2006
Change in sit reg add
21 Jan 2006
Change of dirs/sec
27 Jan 2005
Change in sit reg add
06 Jan 2005
Return of allot of shares
23 Nov 2004
Incorporation

NORTON CROSS LIMITED Charges

9 May 2009
Mortgage or charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
21 January 2009
Mortgage or charge
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house situate at and known as…
9 January 2009
Mortgage or charge
Delivered: 16 January 2009
Status: Satisfied on 23 January 2014
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 58 salisbury avenue…
12 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies standard security. All and whole that flatted…
12 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies standard security. All and whole that flatted…
9 February 2007
Solicitors letter of undertaking
Delivered: 15 February 2007
Status: Satisfied on 9 April 2009
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking all monies for the purchase of…
11 January 2007
Mortgage or charge
Delivered: 29 January 2007
Status: Satisfied on 11 December 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge deed. All that the freehold /…
1 November 2006
Mortgage or charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the…
16 October 2006
Mortgage or charge
Delivered: 1 November 2006
Status: Satisfied on 13 April 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 58 salisbury avenue, belfast.
16 October 2006
Mortgage or charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 28 burmah street, belfast.
13 October 2006
Mortgage or charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 32 candahar street, belfast.
9 August 2006
Standard security
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies standard security. 202 queensferry road…
20 February 2006
Mortgage or charge
Delivered: 22 February 2006
Status: Satisfied on 30 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the leasehold…
20 February 2006
Mortgage or charge
Delivered: 22 February 2006
Status: Satisfied on 6 October 2010
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the freehold…

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