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CALEDON ESTATES COMPANY - ESTATE OFFICE, CALEDON, CO TYRONE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI000581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- ESTATE OFFICE
- CALEDON
- CO TYRONE
- BT68 4TU ESTATE OFFICE, CALEDON, CO TYRONE, BT68 4TU UK
Management
- Geschäftsführung
- RICHARD PATRICK BLAKISTON HOUSTON
- LADY TANA FOCKE
- NICHOLAS RT HON THE EARL OF CALEDON
- TANA MARIE FOCKE
- RICHARD PATRICK BLAKISTON HOUSTON
- Prokuristen
- RICHARD PATRICK BLAKISTON HOUSTON
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 06.12.1929
- Alter der Firma 1929-12-06 94 Jahre
- SIC/NACE
- 01500 - Mixed farming
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800WAOCPVLVSHPI38
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung:
- lezte Bilanzhinterlegung
- 2049-12-31
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CALEDON ESTATES COMPANY Firmenbeschreibung
- CALEDON ESTATES COMPANY ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. NI000581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1929 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01500 - Mixed farming" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 31.12.2049.Die Firma kann schriftlich über Estate Office erreicht werden.
Jetzt sichern CALEDON ESTATES COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caledon Estates Company - ESTATE OFFICE, CALEDON, CO TYRONE, Grossbritannien
- 1929-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-02-01) - CS01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-02-08) - CS01
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31/12/15 FULL LIST (2016-01-08) - AR01
keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-05) - AR01
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DIRECTORS ENTRY INTO AGREEMENT 12/10/2015 (2015-11-03) - RES13
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REGISTRATION OF A CHARGE / CHARGE CODE NI0005810005 (2015-10-27) - MR01
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31/12/13 FULL LIST (2014-01-06) - AR01
keyboard_arrow_right 2013
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31/12/12 FULL LIST (2013-01-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE EARL OF CALEDON / 08/01/2013 (2013-01-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LADY TANA FOCKE / 08/01/2013 (2013-01-08) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2013-01-04) - MG01
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31/12/11 FULL LIST (2012-01-27) - AR01
keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-09-16) - MG01
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31/12/10 NO CHANGES (2011-03-03) - AR01
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31/12/09 FULL LIST (2010-03-10) - AR01
keyboard_arrow_right 2009
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31/12/08 ANNUAL RETURN SHUTTLE (2009-02-13) - 371S(NI)
keyboard_arrow_right 2008
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0000 (2008-01-29) - 402R(NI)
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31/12/07 ANNUAL RETURN SHUTTLE (2008-02-05) - 371S(NI)
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PARS RE MORTAGE (2008-12-15) - 402(NI)
keyboard_arrow_right 2007
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31/12/06 ANNUAL RETURN SHUTTLE (2007-03-21) - 371S(NI)
keyboard_arrow_right 2006
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31/12/05 ANNUAL RETURN SHUTTLE (2006-03-16) - 371S(NI)
keyboard_arrow_right 2005
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31/12/04 ANNUAL RETURN SHUTTLE (2005-02-08) - 371S(NI)
keyboard_arrow_right 2004
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CHANGE OF DIRS/SEC (2004-09-24) - 296(NI)
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31/12/03 ANNUAL RETURN SHUTTLE (2004-01-07) - 371S(NI)
keyboard_arrow_right 2003
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CHANGE OF DIRS/SEC (2003-09-12) - 296(NI)
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31/12/02 ANNUAL RETURN SHUTTLE (2003-01-15) - 371S(NI)
keyboard_arrow_right 2002
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CHANGE OF DIRS/SEC (2002-07-10) - 296(NI)
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31/12/01 ANNUAL RETURN SHUTTLE (2002-01-23) - 371S(NI)
keyboard_arrow_right 2001
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CHANGE OF DIRS/SEC (2001-02-13) - 296(NI)
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31/12/00 ANNUAL RETURN SHUTTLE (2001-01-27) - 371S(NI)
keyboard_arrow_right 2000
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CHANGE OF DIRS/SEC (2000-10-09) - 296(NI)
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31/12/99 ANNUAL RETURN SHUTTLE (2000-02-05) - 371S(NI)
keyboard_arrow_right 1999
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31/12/98 ANNUAL RETURN SHUTTLE (1999-02-12) - 371S(NI)
keyboard_arrow_right 1997
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31/12/96 ANNUAL RETURN SHUTTLE (1997-01-15) - 371S(NI)
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31/12/97 ANNUAL RETURN SHUTTLE (1997-12-12) - 371S(NI)
keyboard_arrow_right 1995
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31/12/95 ANNUAL RETURN SHUTTLE (1995-12-07) - 371S(NI)
keyboard_arrow_right 1994
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31/12/94 ANNUAL RETURN SHUTTLE (1994-12-30) - 371S(NI)
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31/12/93 ANNUAL RETURN SHUTTLE (1994-01-18) - 371S(NI)
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31/12/92 ANNUAL RETURN SHUTTLE (1993-01-23) - 371S(NI)
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31/12/91 ANNUAL RETURN FORM (1992-03-16) - 371A(NI)
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31/12/90 ANNUAL RETURN (1991-03-08) - AR(NI)
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31/12/89 ANNUAL RETURN (1990-04-11) - AR(NI)
keyboard_arrow_right 1989
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31/12/88 ANNUAL RETURN (1989-05-05) - AR(NI)
keyboard_arrow_right 1988
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CHANGE OF DIRS/SEC (1988-07-14) - 296(NI)
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31/12/87 ANNUAL RETURN (1988-07-14) - AR(NI)
keyboard_arrow_right 1987
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31/12/86 ANNUAL RETURN (1987-09-30) - AR(NI)
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CHANGE OF DIRS/SEC (1987-02-26) - 296(NI)
keyboard_arrow_right 1986
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31/12/85 ANNUAL RETURN (1986-02-19) - AR(NI)
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31/12/84 ANNUAL RETURN (1985-04-30) - AR(NI)
keyboard_arrow_right 1984
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31/12/83 ANNUAL RETURN (1984-01-26) - AR(NI)
keyboard_arrow_right 1983
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PARTICULARS RE DIRECTORS (1983-01-04) - DIRS(NI)
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31/12/82 ANNUAL RETURN (1983-03-14) - AR(NI)
keyboard_arrow_right 1982
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NOTICE OF ARD (1982-06-14) - A2(NI)
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31/12/81 ANNUAL RETURN (1982-03-26) - AR(NI)
keyboard_arrow_right 1981
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PARTICULARS RE DIRECTORS (1981-12-30) - DIRS(NI)
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PARTICULARS RE DIRECTORS (1981-06-02) - DIRS(NI)
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PARTICULARS RE DIRECTORS (1981-05-30) - DIRS(NI)
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31/12/80 ANNUAL RETURN (1981-05-30) - AR(NI)
keyboard_arrow_right 1980
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DIR / SEC APPOINT / RESIGN (1980-02-15) - MISC
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PARTICULARS RE DIRECTORS (1980-02-12) - DIRS(NI)
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31/12/79 ANNUAL RETURN (1980-02-07) - AR(NI)
keyboard_arrow_right 1979
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31/12/78 ANNUAL RETURN (1979-02-16) - AR(NI)
keyboard_arrow_right 1977
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31/12/76 ANNUAL RETURN (1977-02-10) - AR(NI)
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PARTICULARS RE DIRECTORS (1977-01-06) - DIRS(NI)
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31/12/77 ANNUAL RETURN (1977-01-06) - AR(NI)
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31/12/74 ANNUAL RETURN (1975-03-25) - AR(NI)
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31/12/75 ANNUAL RETURN (1975-12-31) - AR(NI)
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31/12/73 ANNUAL RETURN (1974-05-31) - AR(NI)
keyboard_arrow_right 1973
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PARTICULARS RE DIRECTORS (1973-09-16) - DIRS(NI)
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31/12/72 ANNUAL RETURN (1973-08-03) - AR(NI)
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31/12/71 ANNUAL RETURN (1972-04-10) - AR(NI)
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PARTICULARS RE DIRECTORS (1971-06-04) - DIRS(NI)
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31/12/70 ANNUAL RETURN (1971-06-04) - AR(NI)
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31/12/69 ANNUAL RETURN (1970-05-21) - AR(NI)
keyboard_arrow_right 1969
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31/12/68 ANNUAL RETURN (1969-03-27) - AR(NI)
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PARTICULARS RE DIRECTORS (1969-10-29) - DIRS(NI)
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PARTICULARS RE DIRECTORS (1969-07-11) - DIRS(NI)
keyboard_arrow_right 1968
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31/12/67 ANNUAL RETURN (1968-03-28) - AR(NI)
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31/12/66 ANNUAL RETURN (1967-03-31) - AR(NI)
keyboard_arrow_right 1966
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31/12/65 ANNUAL RETURN (1966-04-19) - AR(NI)
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PARTICULARS RE DIRECTORS (1966-04-19) - DIRS(NI)
keyboard_arrow_right 1965
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31/12/64 ANNUAL RETURN (1965-03-11) - AR(NI)
keyboard_arrow_right 1963
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31/12/62 ANNUAL RETURN (1963-01-09) - AR(NI)
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31/12/63 ANNUAL RETURN (1963-11-26) - AR(NI)
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PARTICULARS RE DIRECTORS (1963-11-26) - DIRS(NI)
keyboard_arrow_right 1962
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31/12/61 ANNUAL RETURN (1962-02-20) - AR(NI)
keyboard_arrow_right 1961
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31/12/60 ANNUAL RETURN (1961-11-11) - AR(NI)
keyboard_arrow_right 1960
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31/12/59 ANNUAL RETURN (1960-01-04) - AR(NI)
keyboard_arrow_right 1958
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ANNUAL RETURN MADE UP TO 02/09/58 (1958-09-05) - 363
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PARTICULARS RE DIRECTORS (1958-09-05) - DIRS(NI)
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31/12/58 ANNUAL RETURN (1958-09-05) - AR(NI)
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31/12/57 ANNUAL RETURN (1958-03-12) - AR(NI)
keyboard_arrow_right 1957
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31/12/56 ANNUAL RETURN (1957-01-15) - AR(NI)
keyboard_arrow_right 1956
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31/12/55 ANNUAL RETURN (1956-01-17) - AR(NI)
keyboard_arrow_right 1955
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31/12/54 ANNUAL RETURN (1955-02-01) - AR(NI)
keyboard_arrow_right 1954
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31/12/53 ANNUAL RETURN (1954-04-21) - AR(NI)
keyboard_arrow_right 1952
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31/12/52 ANNUAL RETURN (1952-11-25) - AR(NI)
keyboard_arrow_right 1951
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31/12/51 ANNUAL RETURN (1951-04-27) - AR(NI)
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31/12/50 ANNUAL RETURN (1951-07-24) - AR(NI)
keyboard_arrow_right 1950
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31/12/49 ANNUAL RETURN (1950-02-02) - AR(NI)
keyboard_arrow_right 1949
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31/12/48 ANNUAL RETURN (1949-02-21) - AR(NI)
keyboard_arrow_right 1948
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31/12/47 ANNUAL RETURN (1948-02-24) - AR(NI)
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31/12/46 ANNUAL RETURN (1946-11-13) - AR(NI)
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31/12/45 ANNUAL RETURN (1946-03-08) - AR(NI)
keyboard_arrow_right 1945
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31/12/44 ANNUAL RETURN (1945-03-29) - AR(NI)
keyboard_arrow_right 1944
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31/12/43 ANNUAL RETURN (1944-03-07) - AR(NI)
keyboard_arrow_right 1943
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31/12/42 ANNUAL RETURN (1943-03-05) - AR(NI)
keyboard_arrow_right 1942
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31/12/41 ANNUAL RETURN (1942-03-20) - AR(NI)
keyboard_arrow_right 1941
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PARTICULARS RE DIRECTORS (1941-03-14) - DIRS(NI)
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31/12/40 ANNUAL RETURN (1941-03-04) - AR(NI)
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31/12/39 ANNUAL RETURN (1940-02-21) - AR(NI)
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31/12/38 ANNUAL RETURN (1939-02-25) - AR(NI)
keyboard_arrow_right 1938
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DIR / SEC APPOINT / RESIGN (1938-03-13) - MISC
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31/12/37 ANNUAL RETURN (1938-03-10) - AR(NI)
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PARTICULARS RE DIRECTORS (1938-03-18) - DIRS(NI)
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31/12/36 ANNUAL RETURN (1937-02-18) - AR(NI)
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31/12/35 ANNUAL RETURN (1936-02-29) - AR(NI)
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31/12/34 ANNUAL RETURN (1935-04-16) - AR(NI)
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31/12/33 ANNUAL RETURN (1934-05-01) - AR(NI)
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31/12/32 ANNUAL RETURN (1933-07-15) - AR(NI)
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31/12/31 ANNUAL RETURN (1932-03-18) - AR(NI)
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31/12/30 ANNUAL RETURN (1932-03-18) - AR(NI)
keyboard_arrow_right 1929
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INCORPORATION DOCUMENTS (1929-12-06) - NEWINC
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MEMORANDUM (1929-12-06) - MEM(NI)
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PARTICULARS RE DIRECTORS (1929-12-06) - DIRS(NI)
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SITUATION OF REG OFFICE (1929-12-06) - SRO(NI)
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ARTICLES (1929-12-06) - ARTS(NI)
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DECL ON COMPL ON INCORP (1929-12-06) - DECL(NI)