SHERRARDS ESTATES (BELFAST) LIMITED
BELFAST

Company number NI005358
Status Active
Incorporation Date 25 September 1962
Company Type Private Limited Company
Address MISCAMPBELL & CO, 6 ANNADALE AVENUE, BELFAST, ANTRIM, BT7 3JH
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 twenty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 4,902 . The most likely internet sites of SHERRARDS ESTATES (BELFAST) LIMITED are www.sherrardsestatesbelfast.co.uk, and www.sherrards-estates-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Sherrards Estates Belfast Limited is a Private Limited Company. The company registration number is NI005358. Sherrards Estates Belfast Limited has been working since 25 September 1962. The present status of the company is Active. The registered address of Sherrards Estates Belfast Limited is Miscampbell Co 6 Annadale Avenue Belfast Antrim Bt7 3jh. . SHERRARD, Andrew James is a Secretary of the company. SHERRARD, Andrew James is a Director of the company. Secretary SHERRARD, Joan Helen has been resigned. Director SHERRARD, Andrew A has been resigned. Director SHERRARD, Brian George has been resigned. Director SHERRARD, Joan H has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHERRARD, Andrew James
Appointed Date: 01 October 2006
Director
SHERRARD, Andrew James
Appointed Date: 03 February 2005
58 years old

Resigned Directors

Secretary
SHERRARD, Joan Helen
Resigned: 30 September 2006
Appointed Date: 25 September 1962
Director
SHERRARD, Andrew A
Resigned: 03 February 2005
Appointed Date: 25 September 1962
109 years old
Director
SHERRARD, Brian George
Resigned: 28 August 2012
Appointed Date: 03 February 2005
56 years old
Director
SHERRARD, Joan H
Resigned: 03 February 2005
Appointed Date: 25 September 1962
95 years old

Persons With Significant Control

Mr Andrew James Sherrard
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERRARDS ESTATES (BELFAST) LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4,902
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 4,902
...
... and 119 more events
25 Sep 1962
Certificate of incorporation
25 Sep 1962
Articles
25 Sep 1962
Memorandum
25 Sep 1962
Statement of nominal cap
25 Sep 1962
Decl on compl on incorp

SHERRARDS ESTATES (BELFAST) LIMITED Charges

1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 8 anna hill, 2 annadale avenue, belfast BT7 3JH.
25 March 2010
Mortgage debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
23 October 2009
Mortgage and charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. by way of mortgage and charge: 63 high street…
12 February 1991
Mortgage
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 99, 101 and 103 high street and 2 church lane, belfast.
23 January 1987
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 28 January 1987
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 63 high street, newtownards, county down.
22 March 1977
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 25 March 1977
Status: Satisfied on 3 July 1995
Persons entitled: Ulster Bank Limited
Description: Premises at oakland park, carrickfergus, county antrim.

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