WARRENPOINT RESIDENTIAL HOME LIMITED
BANBRIDGE


Company number NI601285
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Paul Mccammon as a director on 13 November 2015. The most likely internet sites of WARRENPOINT RESIDENTIAL HOME LIMITED are www.warrenpointresidentialhome.co.uk, and www.warrenpoint-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Warrenpoint Residential Home Limited is a Private Limited Company. The company registration number is NI601285. Warrenpoint Residential Home Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Warrenpoint Residential Home Limited is The Factory 184 Newry Road Banbridge County Down Bt32 3nb. . MURDOCK, Ciaran is a Director of the company. Secretary MURDOCK, Ciaran has been resigned. Director GLENFIELD, Mark William has been resigned. Director KELLY, Richard Patrick has been resigned. Director MCCAMMON, Paul has been resigned. Director MURDOCK, Ciaran has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURDOCK, Ciaran
Appointed Date: 13 November 2015
62 years old

Resigned Directors

Secretary
MURDOCK, Ciaran
Resigned: 13 January 2015
Appointed Date: 12 November 2009
Director
GLENFIELD, Mark William
Resigned: 11 September 2015
Appointed Date: 23 February 2015
64 years old
Director
KELLY, Richard Patrick
Resigned: 29 September 2015
Appointed Date: 12 November 2009
63 years old
Director
MCCAMMON, Paul
Resigned: 13 November 2015
Appointed Date: 29 September 2015
41 years old
Director
MURDOCK, Ciaran
Resigned: 13 January 2015
Appointed Date: 12 November 2009
62 years old

Persons With Significant Control

Mr Ciaran Murdock
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Clyduff Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WARRENPOINT RESIDENTIAL HOME LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2016
Termination of appointment of Paul Mccammon as a director on 13 November 2015
19 Oct 2016
Appointment of Mr Ciaran Murdock as a director on 13 November 2015
05 Apr 2016
Amended accounts for a small company made up to 31 December 2014
...
... and 18 more events
25 Nov 2010
Registered office address changed from 23 Greenbank Industrial Estate Rampart Road Newry BT34 2QU United Kingdom on 25 November 2010
10 Aug 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
23 Jun 2010
Particulars of a mortgage or charge / charge no: 2
12 Nov 2009
Incorporation

WARRENPOINT RESIDENTIAL HOME LIMITED Charges

17 June 2010
Mortgage and charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: That part of the lands and premises at upper dromore road…
17 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. a mortgage over all the chargor's freehold and leasehold…

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