ORIGIN ENTERPRISES UK LIMITED
LONDONDERRY


Company number NI054947
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address UNIT 4A MC LEAN ROAD, CAMPSIE REAL ESTATE,, LONDONDERRY, BT47 3PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Ms Imelda Hurley on 13 December 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Full accounts made up to 31 July 2015. The most likely internet sites of ORIGIN ENTERPRISES UK LIMITED are www.originenterprisesuk.co.uk, and www.origin-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Origin Enterprises Uk Limited is a Private Limited Company. The company registration number is NI054947. Origin Enterprises Uk Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Origin Enterprises Uk Limited is Unit 4a Mc Lean Road Campsie Real Estate Londonderry Bt47 3pf. . ORIGIN SECRETARIAL LIMITED is a Secretary of the company. GIBLIN, Declan Patrick is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. HURLEY, Imelda is a Director of the company. O'MAHONY, Thomas Joseph is a Director of the company. PRIESTLEY, Richard Paul is a Director of the company. Secretary D'ARCY, Jon Joseph has been resigned. Secretary LOWTHER, Alan has been resigned. Secretary MORRISSEY, Pat has been resigned. Director BEATTIE, Noel Cunningham has been resigned. Director FITZGERALD, Brendan has been resigned. Director KILLIAN, Owen has been resigned. Director MCENIFF, Patrick has been resigned. Director REDDEN, Michael Anthony has been resigned. Director ROBERTS, Jamie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ORIGIN SECRETARIAL LIMITED
Appointed Date: 19 April 2010
Director
GIBLIN, Declan Patrick
Appointed Date: 17 July 2008
69 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 13 January 2012
57 years old
Director
HURLEY, Imelda
Appointed Date: 16 August 2014
53 years old
Director
O'MAHONY, Thomas Joseph
Appointed Date: 24 July 2007
63 years old
Director
PRIESTLEY, Richard Paul
Appointed Date: 14 January 2015
53 years old

Resigned Directors

Secretary
D'ARCY, Jon Joseph
Resigned: 28 April 2006
Appointed Date: 27 April 2005
Secretary
LOWTHER, Alan
Resigned: 09 March 2007
Appointed Date: 28 April 2006
Secretary
MORRISSEY, Pat
Resigned: 19 April 2010
Appointed Date: 09 March 2007
Director
BEATTIE, Noel Cunningham
Resigned: 28 April 2006
Appointed Date: 27 April 2005
83 years old
Director
FITZGERALD, Brendan
Resigned: 16 August 2014
Appointed Date: 24 July 2007
62 years old
Director
KILLIAN, Owen
Resigned: 24 July 2007
Appointed Date: 28 April 2006
72 years old
Director
MCENIFF, Patrick
Resigned: 24 July 2007
Appointed Date: 28 April 2006
58 years old
Director
REDDEN, Michael Anthony
Resigned: 13 January 2012
Appointed Date: 17 July 2008
78 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 18 January 2013
51 years old

ORIGIN ENTERPRISES UK LIMITED Events

20 Dec 2016
Director's details changed for Ms Imelda Hurley on 13 December 2016
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
27 Apr 2016
Full accounts made up to 31 July 2015
01 Apr 2016
Secretary's details changed for Origin Secretarial Limited on 14 March 2016
18 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 59 more events
04 May 2006
27/04/06 annual return shuttle
28 Apr 2006
Updated mem and arts
21 Apr 2006
Cert change
21 Apr 2006
Resolution to change name
27 Apr 2005
Incorporation

ORIGIN ENTERPRISES UK LIMITED Charges

4 February 2008
Mortgage or charge
Delivered: 15 February 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited
Description: All monies share mortgage. Origin holdings (UK) limited…
30 January 2008
Mortgage or charge
Delivered: 15 February 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited
Description: All monies share mortgage. Iaws fertillisers (UK) limited…
15 January 2008
Mortgage or charge
Delivered: 5 February 2008
Status: Satisfied on 11 February 2009
Persons entitled: Ulster Bank Ireland Limited
Description: All monies share mortgage. Ordinary £1 2. share in the…
15 January 2008
Mortgage or charge
Delivered: 5 February 2008
Status: Satisfied on 11 February 2009
Persons entitled: Ulster Bank Ireland Limited
Description: All monies share mortgage. Ordinary £1 422,000.00. share in…
15 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 23 November 2011
Persons entitled: Ulster Bank Ireland Limited
Description: All monies debenture. Mortgages all its freehold and…

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