SHANTIE & CO LTD
LIMAVADY


Company number NI036028
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 16 MAIN STREET, LIMAVADY, NORTHERN IRELAND, BT49 0EU
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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Registered office address changed from 92 Altinure Road Claudy Co Derry BT47 4DE to 16 Main Street Limavady BT49 0EU on 29 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHANTIE & CO LTD are www.shantieco.co.uk, and www.shantie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Shantie Co Ltd is a Private Limited Company. The company registration number is NI036028. Shantie Co Ltd has been working since 19 April 1999. The present status of the company is Active. The registered address of Shantie Co Ltd is 16 Main Street Limavady Northern Ireland Bt49 0eu. . O'KANE, Connie is a Secretary of the company. O'KANE, Connie is a Director of the company. O'KANE, John (Sean) is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'KANE, Connie
Appointed Date: 19 April 1999
Director
O'KANE, Connie
Appointed Date: 19 April 1999
63 years old
Director
O'KANE, John (Sean)
Appointed Date: 19 April 1999
64 years old

Persons With Significant Control

Ms Connie O'Kane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John (Sean) O'Kane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANTIE & CO LTD Events

31 May 2017
Confirmation statement made on 19 April 2017 with updates
29 Mar 2017
Registered office address changed from 92 Altinure Road Claudy Co Derry BT47 4DE to 16 Main Street Limavady BT49 0EU on 29 March 2017
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 108 more events
19 Apr 1999
Incorporation
19 Apr 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 1999
Memorandum
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SHANTIE & CO LTD Charges

12 January 2010
Charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Dwelling house and premises known as 8 millstone avenue…
22 April 2009
Mortgage or charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Each of the premises comprised in…
22 April 2009
Mortgage or charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 29 station road, castlesdawson…
22 April 2009
Mortgage or charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 7 seaview drive north, portstewart…
22 April 2009
Mortgage or charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house known as 6 millstone…
25 March 2009
Mortgage or charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises known as…
25 March 2009
Mortgage or charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Al monies company mortgage and charge. Dwelling house and…
23 March 2009
Mortgage or charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises situate…
23 March 2009
Mortgage or charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises situate…
23 March 2009
Mortgage or charge
Delivered: 2 April 2009
Status: Satisfied on 14 December 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises situate…
23 March 2009
Mortgage or charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises situate…
23 March 2009
Mortgage or charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises situate…
22 January 2009
Mortgage or charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 45 montague court, portstewart being…
19 January 2009
Mortgage or charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises known as 6…
14 January 2009
Mortgage or charge
Delivered: 26 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 49 lodge road, coleraine, comprised in…
9 January 2009
Mortgage or charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Ground floor apartment situate at and…
6 January 2009
Mortgage or charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises known as…
10 December 2008
Mortgage or charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Apartment block situate and known as…
4 December 2008
Mortgage or charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. 48-50 new row…
22 November 2008
Mortgage or charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Farmhouse and premises known as 59…
8 May 2007
Solicitors letter of undertaking
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 2,4,6,8 & 10 millstone…
9 March 2007
Solicitors letter of undertaking
Delivered: 15 March 2007
Status: Satisfied on 2 July 2009
Persons entitled: Northern Bank Limited Northern Bank Limited
Description: All monies solicitors' undertaking. 45 montague court…
15 January 2007
Solicitors letter of undertaking
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 6 nursery avenue…
10 June 2006
Solicitors letter of undertaking
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 48-50 new row…
2 June 2006
Solicitors letter of undertaking
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property being 29…
2 June 2006
Solicitors letter of undertaking
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property being 7…
23 January 2006
Solicitors letter of undertaking
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 47 lodge road…
7 December 2005
Mortgage or charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 9 millstone grove, portstewart, co…
1 November 2005
Solicitors letter of undertaking
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site 21 gortenamina…
28 October 2005
Standard security
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property known as 35…
28 October 2005
Solicitors letter of undertaking
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Property known as 33…
10 October 2005
Standard security
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge - all monies. 19 millstone park, portstewart, co…
10 October 2005
Mortgage or charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge. 11 millstone park, portstewart, co…
20 September 2005
Solicitors letter of undertaking
Delivered: 26 September 2005
Status: Satisfied on 12 February 2007
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 34 dromdallagan…
20 September 2005
Solicitors letter of undertaking
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 1 dromdallagan…
20 September 2005
Solicitors letter of undertaking
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 2 dromdallagan…
6 September 2005
Solicitors letter of undertaking
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 26 ardbana…
4 July 2005
Solicitors letter of undertaking
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 59 derryork road…
18 March 2005
Solicitors letter of undertaking
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. Apartment 2…
2 February 2005
Solicitors letter of undertaking
Delivered: 9 February 2005
Status: Satisfied on 3 August 2005
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 4 regent park…
7 December 2004
Solicitors letter of undertaking
Delivered: 10 December 2004
Status: Satisfied on 12 January 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 1 fenagh park…
1 December 2004
Solicitors letter of undertaking
Delivered: 7 December 2004
Status: Satisfied on 25 July 2005
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 32 ardbana, coleraine…
1 December 2004
Solicitors letter of undertaking
Delivered: 7 December 2004
Status: Satisfied on 31 May 2005
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 34 ardbana, coleraine…
20 September 2004
Mortgage or charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking 6 ashbury rise, coleraine.
14 September 2004
Mortgage or charge
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking 1 grasmere, coleraine.
29 June 2004
Mortgage or charge
Delivered: 7 July 2004
Status: Satisfied on 9 August 2010
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking 24 ardbana mountsandel…
29 June 2004
Mortgage or charge
Delivered: 7 July 2004
Status: Satisfied on 30 November 2004
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 2 ardbana mountsandel…
29 June 2004
Mortgage or charge
Delivered: 7 July 2004
Status: Satisfied on 30 November 2004
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 19 ardbana mountsandel…
28 May 2004
Mortgage or charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage . folio ly 63368 co londonderry…
19 December 2002
Mortgage or charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking known as 51 millstone park…
19 December 2002
Mortgage or charge
Delivered: 24 December 2002
Status: Satisfied on 6 March 2006
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking premises known as 42 millstone park…
19 December 2002
Mortgage or charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking premises known as 9 millstone grove…
19 December 2002
Mortgage or charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking premises known as 3 ramore house…
19 December 2002
Mortgage or charge
Delivered: 24 December 2002
Status: Satisfied on 6 March 2006
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking premises known as 39 millstone…
27 July 2001
Mortgage or charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Square West Northern Bank
Description: Solicitors' undertaking - all monies property situate at…
27 July 2001
Mortgage or charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Square West Northern Bank
Description: Solicitors' undertaking - all monies property situate at…
1 June 2000
Mortgage or charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…

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