Company number NC000147
Status Active
Incorporation Date 26 September 2006
Company Type Limited Liability Partnership
Address 98 CIRCULAR ROAD, BELFAST, N IRELAND, CO ANTRIM, BT4 2GE
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of WEIRABLE LLP are www.weirable.co.uk, and www.weirable.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Weirable Llp is a Limited Liability Partnership.
The company registration number is NC000147. Weirable Llp has been working since 26 September 2006.
The present status of the company is Active. The registered address of Weirable Llp is 98 Circular Road Belfast N Ireland Co Antrim Bt4 2ge. . ROYAL, Leza Dawn is a LLP Designated Member of the company. FERGUSON PROPERTY DEVELOPMENT LLP is a LLP Designated Member of the company. LLP Designated Member KENNEDY, Clarke has been resigned. LLP Designated Member C.S. SECRETARIAL SERVICES LTD has been resigned. LLP Designated Member CS DIRECTOR SERVICES LIMITED has been resigned. LLP Member CAMARDEN LIMITED has been resigned. LLP Member MEADOWS, Jason Bryan has been resigned.
Current Directors
LLP Designated Member
FERGUSON PROPERTY DEVELOPMENT LLP
Appointed Date: 04 January 2010
Resigned Directors
LLP Designated Member
KENNEDY, Clarke
Resigned: 04 January 2010
Appointed Date: 10 February 2009
47 years old
LLP Designated Member
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 September 2006
Appointed Date: 26 September 2006
LLP Designated Member
CS DIRECTOR SERVICES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
LLP Member
CAMARDEN LIMITED
Resigned: 01 October 2009
Appointed Date: 19 February 2007
Persons With Significant Control
Mrs Leza Dawn Royal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ferguson Property Development Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WEIRABLE LLP Events
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Member's details changed for Leza Dawn Fraser on 1 January 2015
...
... and 38 more events
11 Oct 2006
Termination of a member
04 Oct 2006
Appointment of a member
04 Oct 2006
Change in situation
04 Oct 2006
Appointment of a member
26 Sep 2006
Incorporation docs
16 April 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2006
Legal mortgage
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2006
Legal mortgage
Delivered: 20 November 2006
Status: Satisfied
on 7 February 2008
Persons entitled: Hsbc Bank PLC
Description: The property k/a 71 ainsworth drive belfast folio AN12619OL.
9 November 2006
Legal mortgage
Delivered: 20 November 2006
Status: Satisfied
on 9 February 2010
Persons entitled: Hsbc Bank PLC
Description: 1 sandymount close, lisburn, BT27 5UB as contained in…