WARKE MEHARG LTD
CO ANTRIM


Company number NI044017
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 30 BALLYBRAKES ROAD, BALLYMONEY, CO ANTRIM, BT53 6LG
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 forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20,000 . The most likely internet sites of WARKE MEHARG LTD are www.warkemeharg.co.uk, and www.warke-meharg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Warke Meharg Ltd is a Private Limited Company. The company registration number is NI044017. Warke Meharg Ltd has been working since 03 September 2002. The present status of the company is Active. The registered address of Warke Meharg Ltd is 30 Ballybrakes Road Ballymoney Co Antrim Bt53 6lg. . CAMPBELL, John Alexander Smyth is a Secretary of the company. WARKE, William Lyle is a Director of the company. Secretary WARKE, Campbell has been resigned. Secretary WARKE, William Lyle has been resigned. Director MEHARG, Samuel David Boyd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, John Alexander Smyth
Appointed Date: 18 December 2013
Director
WARKE, William Lyle
Appointed Date: 03 September 2002
76 years old

Resigned Directors

Secretary
WARKE, Campbell
Resigned: 18 December 2013
Appointed Date: 01 March 2011
Secretary
WARKE, William Lyle
Resigned: 01 November 2012
Appointed Date: 03 September 2002
Director
MEHARG, Samuel David Boyd
Resigned: 14 June 2016
Appointed Date: 03 September 2002
75 years old

WARKE MEHARG LTD Events

10 Apr 2017
Micro company accounts made up to 31 December 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,000
15 Jun 2016
Termination of appointment of Samuel David Boyd Meharg as a director on 14 June 2016
10 Jun 2016
Satisfaction of charge 3 in full
...
... and 38 more events
02 Oct 2002
Pars re mortage
03 Sep 2002
Pars re dirs/sit reg off
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.
03 Sep 2002
Decln complnce reg new co
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.
03 Sep 2002
Articles
03 Sep 2002
Memorandum

WARKE MEHARG LTD Charges

1 June 2016
Charge code NI04 4017 0004
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises situate at and known as 30 ballybrakes road…
15 March 2011
Mortgage and charge
Delivered: 22 March 2011
Status: Satisfied on 10 June 2016
Persons entitled: Ulster Bank Limited
Description: Number 30 ballybrakes road, ballymoney, county antrim...see…
8 April 2003
Mortgage or charge
Delivered: 10 April 2003
Status: Satisfied on 27 January 2016
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies mortgage debenture. (A) a specific equitable…
17 September 2002
Mortgage or charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…

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