THREE SPIRES LIMITED
DUNGANNON


Company number NI021237
Status Liquidation
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address 36-38 NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 60,000 . The most likely internet sites of THREE SPIRES LIMITED are www.threespires.co.uk, and www.three-spires.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Three Spires Limited is a Private Limited Company. The company registration number is NI021237. Three Spires Limited has been working since 27 January 1988. The present status of the company is Liquidation. The registered address of Three Spires Limited is 36 38 Northland Row Dungannon Co Tyrone Bt71 6ap. . HIGGINS, Seamus is a Secretary of the company. FORBES, Patrick is a Director of the company. GLANCY, Ben Patrick, Dr is a Director of the company. HIGGINS, Seamus Patrick is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HIGGINS, Seamus
Appointed Date: 27 January 1988
Director
FORBES, Patrick
Appointed Date: 27 January 1988
83 years old
Director
GLANCY, Ben Patrick, Dr
Appointed Date: 09 July 2001
72 years old
Director
HIGGINS, Seamus Patrick
Appointed Date: 27 January 1988
71 years old

THREE SPIRES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
16 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 60,000
16 Aug 2016
Registered office address changed from 9 Ballyheifer Road Magherafelt Co.Londonderry BT45 5DX to Unit 4 Station Road Industrial Estate, Station Road Magherafelt BT45 5EY on 16 August 2016
20 Jan 2016
Satisfaction of charge 3 in full
...
... and 72 more events
27 Jan 1988
Statement of nominal cap
27 Jan 1988
Decln complnce reg new co
27 Jan 1988
Articles
27 Jan 1988
Memorandum
27 Jan 1988
Incorporation

THREE SPIRES LIMITED Charges

26 September 2014
Charge code NI02 1237 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land situate at ballyheifer road, magherafelt,county…
23 August 2007
Mortgage or charge
Delivered: 29 August 2007
Status: Satisfied on 4 September 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Milesian manor nursing home,…
23 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 24 August 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. Milesian manor nursing home…
11 April 1990
Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge
Delivered: 19 April 1990
Status: Satisfied on 20 January 2016
Persons entitled: Allied Irish Banks, PLC
Description: Folio no. LY8205 county londonderry and folio no. LY8204…

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