C.H.C. PROPERTIES LIMITED
33 SEAGOE INDUSTRIAL AREA, PORTADOWN, CRAIGAVON BT63 5QD- Active
- Private Limited Company
- Company No. NI016350
- Last Updated: 01 Mar 2024
Company Profile
C.H.C. PROPERTIES LIMITED was incorporated on Wednesday, January 5, 1983 as a Private Limited Company with registered address in CRAIGAVON. C.H.C. PROPERTIES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 41 years 9 months and 29 days.
| Name | C.H.C. PROPERTIES LIMITED |
|---|---|
| Company number | NI016350 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 SEAGOE INDUSTRIAL AREA PORTADOWN CRAIGAVON BT63 5QD |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Derek Poole Nationality: British |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
| Mr Andrew Mark Beattie Nationality: British |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
| Mr Terence Dale Poole Nationality: British |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
| Mr Richard Ian Beattie Nationality: British |
Dates: Monday, January 25, 2021 - present
significant influence or control
|
| Mr Derek William Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Brian Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Chc Group Limited Seagoe Industrial Area, Portadown, BT63 5QD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| C.H.C. PROPERTIES LIMITED | 05 Jan 1983 |