SHANES CASTLE ESTATES COMPANY LIMITED
ANTRIM

Company number NI015648
Status Active
Incorporation Date 23 March 1982
Company Type Private Limited Company
Address THE ESTATE OFFICE, SHANES CASTLE, ANTRIM, BT41 4ND
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,004 . The most likely internet sites of SHANES CASTLE ESTATES COMPANY LIMITED are www.shanescastleestatescompany.co.uk, and www.shanes-castle-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Shanes Castle Estates Company Limited is a Private Limited Company. The company registration number is NI015648. Shanes Castle Estates Company Limited has been working since 23 March 1982. The present status of the company is Active. The registered address of Shanes Castle Estates Company Limited is The Estate Office Shanes Castle Antrim Bt41 4nd. . O'NEILL, The Hon. Shane Sebastian is a Secretary of the company. O NEILL, Celia Frances is a Director of the company. O'NEILL, Lady is a Director of the company. O'NEILL, The Rt Hon Lord is a Director of the company. O'NEILL, The Honourable Shane Sebastian is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
O'NEILL, The Hon. Shane Sebastian
Appointed Date: 23 March 1982
Director
O NEILL, Celia Frances
Appointed Date: 20 December 2005
55 years old
Director
O'NEILL, Lady
Appointed Date: 23 March 1982
85 years old
Director
O'NEILL, The Rt Hon Lord
Appointed Date: 23 March 1982
92 years old
Director
O'NEILL, The Honourable Shane Sebastian
Appointed Date: 23 March 1982
60 years old

Persons With Significant Control

Mr Clive Richard Hopkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Lawrence Bramble Ma Dl
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANES CASTLE ESTATES COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,004
07 Jan 2016
Director's details changed for The Honourable Shane Sebastian O'neill on 31 December 2015
07 Jan 2016
Director's details changed for Lady O'neill on 31 December 2015
...
... and 90 more events
23 Mar 1982
Incorporation
23 Mar 1982
Decl on compl on incorp
23 Mar 1982
Pars re dirs/sit reg offi
23 Mar 1982
Articles
23 Mar 1982
Memorandum

SHANES CASTLE ESTATES COMPANY LIMITED Charges

22 November 2010
Deed of mortgage
Delivered: 29 November 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Part of the lands of the demesne lands and park called…
20 July 2010
Floating charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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