This company is commonly known as C.h.c. Properties Limited. The company was founded 41 years ago and was given the registration number NI016350. The firm's registered office is in CRAIGAVON. You can find them at 33 Seagoe Industrial Area, Portadown, Craigavon, Co Armagh. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | C.H.C. PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | NI016350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1983 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 33 Seagoe Industrial Area, Portadown, Craigavon, Co Armagh, Northern Ireland, BT63 5QD |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD | Secretary | 01 May 2003 | Active |
| 33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD | Director | 01 May 2003 | Active |
| 33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD | Director | 01 May 2003 | Active |
| 33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD | Director | 05 January 1983 | Active |
| 33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD | Director | 01 May 2003 | Active |
| 33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD | Director | 16 August 2007 | Active |
| 33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD | Director | 07 April 2014 | Active |
| The Willows, Ballylisk Lane, Portadown, | Secretary | 05 January 1983 | Active |
| 28 Kesh Road, Maze, Lisburn, | Director | 05 January 1983 | Active |
| 33, Seagoe Industrial Estate, Portadown, Northern Ireland, | Director | 23 January 2009 | Active |
| 33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD | Director | 01 May 2003 | Active |
| Mr Andrew Mark Beattie | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 33, Seagoe Industrial Area, Craigavon, Northern Ireland, BT63 5QD |
| Nature of control | : |
|
| Mr Richard Ian Beattie | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 33, Seagoe Industrial Area, Craigavon, Northern Ireland, BT63 5QD |
| Nature of control | : |
|
| Mr Keith Derek Poole | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 33, Seagoe Industrial Area, Craigavon, Northern Ireland, BT63 5QD |
| Nature of control | : |
|
| Mr Terence Dale Poole | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 33, Seagoe Industrial Area, Craigavon, Northern Ireland, BT63 5QD |
| Nature of control | : |
|
| Mr Derek William Poole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 33, Seagoe Industrial Area, Craigavon, Northern Ireland, BT63 5QD |
| Nature of control | : |
|
| Mr William Brian Beattie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 33, Seagoe Industrial Area, Craigavon, Northern Ireland, BT63 5QD |
| Nature of control | : |
|
| Chc Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 33, Seagoe Industrial Area, Craigavon, Northern Ireland, BT63 5QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type small. | Download |
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