THREEPINES LIMITED
LONDONDERRY


Company number NI042737
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address NO 43 PARKLANDS, CLOONEY ROAD, LONDONDERRY, BT47 6YS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Alan Alexander Miller as a director on 17 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THREEPINES LIMITED are www.threepines.co.uk, and www.threepines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Threepines Limited is a Private Limited Company. The company registration number is NI042737. Threepines Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Threepines Limited is No 43 Parklands Clooney Road Londonderry Bt47 6ys. . DUDDY, William Mervyn is a Secretary of the company. CANNING, David Edmund is a Director of the company. DUDDY, William Mervyn is a Director of the company. MILLER, Alan Alexander is a Director of the company. RUSSELL, Richard David is a Director of the company. WILSON, Robert George is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MILLER, Alan Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUDDY, William Mervyn
Appointed Date: 19 March 2002

Director
CANNING, David Edmund
Appointed Date: 08 April 2002
79 years old

Director
DUDDY, William Mervyn
Appointed Date: 08 April 2002
71 years old

Director
MILLER, Alan Alexander
Appointed Date: 17 August 2016
67 years old

Director
RUSSELL, Richard David
Appointed Date: 12 January 2015
43 years old

Director
WILSON, Robert George
Appointed Date: 09 April 2002
67 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 08 April 2002
Appointed Date: 19 March 2002
51 years old

Director
KANE, Dorothy May
Resigned: 08 April 2002
Appointed Date: 19 March 2002
89 years old

Director
MILLER, Alan Alexander
Resigned: 21 May 2014
Appointed Date: 09 April 2002
67 years old

THREEPINES LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Aug 2016
Appointment of Mr Alan Alexander Miller as a director on 17 August 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 829,800

02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 110 more events
17 Apr 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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 Mar 2002
Memorandum
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19 Mar 2002
Articles
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19 Mar 2002
Decln complnce reg new co
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19 Mar 2002
Pars re dirs/sit reg off
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THREEPINES LIMITED Charges

7 February 2007
Mortgage or charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Bentley moor lane industrial…
17 June 2005
Mortgage or charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage.. Colley lane industrial estate…
8 June 2005
Solicitors letter of undertaking
Delivered: 20 June 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking- all monies. The company's property…
23 April 2004
Mortgage or charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…
22 April 2004
Mortgage or charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Ulster Bank Londonderry
Description: Legal mortgage all sums of money by way of legal mortgage…
5 November 2003
Mortgage or charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Londonderry
Description: All monies legal mortgage. By way of legal mortgage all and…
30 October 2003
Mortgage or charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking all monies. The company's property…
19 June 2003
Mortgage or charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Centre 124 Strand Rd BT48 7PB Ulster Bank
Description: All monies legal mortgage by way of legal mortgage all and…
13 June 2003
Mortgage or charge
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: BT1 5HD Ulster Bank Limited Square East
Description: All monies solicitors' undertaking the company's property…
6 January 2003
Mortgage or charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited Centre, 124 Strand
Description: All monies legal mortgage by way of legal mortgage all and…
2 January 2003
Mortgage or charge
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking the company's property…
11 July 2002
Mortgage or charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: All monies debenture. A) a specific equitable charge over…
20 June 2002
Mortgage or charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Londonderry Uldter Bank Limited
Description: All monies legal mortgage. A) by way of legal morgage all…
18 June 2002
Mortgage or charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: BT48 7PB Centre, 124 Strand Ulster Bank Limited
Description: All monies legal mortgage. A) by way of legal mortgage all…
11 June 2002
Mortgage or charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Square East BT1 5HD Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
11 June 2002
Mortgage or charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited BT1 5HD Square East
Description: All monies solicitor's undertaking. The company's property…