VARSITY ESTATES LTD.
LISBURN


Company number NI024723
Status Active
Incorporation Date 10 August 1990
Company Type Private Limited Company
Address 19 CRESCENT BUSINESS PARK, LISBURN, CO ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 70,102.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/03/2017 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of VARSITY ESTATES LTD. are www.varsityestates.co.uk, and www.varsity-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Varsity Estates Ltd is a Private Limited Company. The company registration number is NI024723. Varsity Estates Ltd has been working since 10 August 1990. The present status of the company is Active. The registered address of Varsity Estates Ltd is 19 Crescent Business Park Lisburn Co Antrim Bt28 2gn. . SHARMA, Suniel is a Secretary of the company. MCCARTHY, Lata is a Director of the company. SHARMA, Suniel is a Director of the company. Director SHARMA, Ram Sarup has been resigned. Director SHARMA, Suder Shan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHARMA, Suniel
Appointed Date: 10 August 1990
Director
MCCARTHY, Lata
Appointed Date: 01 February 2011
57 years old
Director
SHARMA, Suniel
Appointed Date: 10 August 1990
66 years old

Resigned Directors

Director
SHARMA, Ram Sarup
Resigned: 29 July 1999
Appointed Date: 10 August 1990
104 years old
Director
SHARMA, Suder Shan
Resigned: 30 November 2015
Appointed Date: 10 August 1990
92 years old

Persons With Significant Control

Mrs Lata Mccarthy
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Suniel Sharma
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VARSITY ESTATES LTD. Events

18 Apr 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 70,102.00
27 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/03/2017
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 70,002
...
... and 75 more events
26 Oct 1990
Resolution to change name
10 Aug 1990
Memorandum
10 Aug 1990
Articles
10 Aug 1990
Decln complnce reg new co
10 Aug 1990
Pars re dirs/sit reg off

VARSITY ESTATES LTD. Charges

30 June 1999
Mortgage or charge
Delivered: 6 July 1999
Status: Satisfied on 12 April 2012
Persons entitled: Bank of Ireland
Description: Debenture. All that the premises situate and known as 33…
9 November 1992
Mortgage
Delivered: 11 November 1992
Status: Satisfied on 25 May 2012
Persons entitled: Allied Irish Banks PLC
Description: 33/35 university road and 2 claremont street, belfast.
9 January 1991
Deed of assignment
Delivered: 10 January 1991
Status: Satisfied on 25 May 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: A grant of £13,920 . see image for full details.
20 December 1990
Mortgage
Delivered: 21 December 1990
Status: Satisfied on 25 May 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 33 university road and 2 claremont street, belfast.

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