SOUTH DERRY REPRODUCTION LIMITED


Company number NI013629
Status Active
Incorporation Date 31 May 1979
Company Type Private Limited Company
Address 3 BAYVIEW TERRACE, DERRY, BT48 7EE
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 five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of SOUTH DERRY REPRODUCTION LIMITED are www.southderryreproduction.co.uk, and www.south-derry-reproduction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. South Derry Reproduction Limited is a Private Limited Company. The company registration number is NI013629. South Derry Reproduction Limited has been working since 31 May 1979. The present status of the company is Active. The registered address of South Derry Reproduction Limited is 3 Bayview Terrace Derry Bt48 7ee. . CRAIG, John is a Secretary of the company. CRAIG, John is a Director of the company. MC KINNEY, Bridget is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAIG, John
Appointed Date: 31 May 1979

Director
CRAIG, John
Appointed Date: 31 May 1979
81 years old

Director
MC KINNEY, Bridget
Appointed Date: 31 May 1979
74 years old

Persons With Significant Control

Mr John Craig
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH DERRY REPRODUCTION LIMITED Events

14 Feb 2017
Confirmation statement made on 12 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000

...
... and 95 more events
31 May 1979
Situation of reg office

31 May 1979
Statement of nominal cap

31 May 1979
Decl on compl on incorp

31 May 1979
Articles

31 May 1979
Memorandum

SOUTH DERRY REPRODUCTION LIMITED Charges

17 November 2000
Mortgage or charge
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Charge. Folio no. (Being part of the lands…
20 September 1996
Mortgage or charge
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage all that and those the dwelling house…
6 June 1995
Mortgage or charge
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture see doc 55 for details.
9 January 1995
Mortgage or charge
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Allied Irish Bank
Description: Equitable mortgage 57 clarendon street, londonderry.
23 April 1993
Mortgage or charge
Delivered: 10 May 1993
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage a specific mortgage over the…
22 December 1989
Mortgage or charge
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: Alliance & Leicester
Description: Mortgage deed all that the premises situate at and known as…
8 October 1986
Mortgage or charge
Delivered: 20 October 1986
Status: Satisfied on 21 November 1988
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage all that and those the…
30 June 1982
Mortgage or charge
Delivered: 1 July 1982
Status: Satisfied on 21 November 1988
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage the companys leasehold property known…