COOKSTOWN ENTERPRISE CENTRE LTD

Overview

Company Name	COOKSTOWN ENTERPRISE CENTRE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	NI020880
Jurisdiction	Northern Ireland
Date of Creation	Sep 16, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOKSTOWN ENTERPRISE CENTRE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COOKSTOWN ENTERPRISE CENTRE LTD located?

Registered Office Address	Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown Co.Tyrone
Undeliverable Registered Office Address	No

What were the previous names of COOKSTOWN ENTERPRISE CENTRE LTD?

Previous Company Names
Company Name	From	Until
COOKSTOWN L.E.P. LIMITED	Sep 16, 1987	Sep 16, 1987

What are the latest accounts for COOKSTOWN ENTERPRISE CENTRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for COOKSTOWN ENTERPRISE CENTRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for COOKSTOWN ENTERPRISE CENTRE LTD?

Filings
Date	Description	Document	Type
Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Termination of appointment of Michael Foley as a director on Jan 17, 2024	1 pages	TM01

Dec 18, 2023	Accounts for a small company made up to Aug 31, 2023	10 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Aug 31, 2022	10 pages	AA

Nov 01, 2022	Termination of appointment of Dennis Legge as a director on Oct 19, 2022	1 pages	TM01

Sep 27, 2022	Appointment of Ms Gwyneth Jane Evans as a director on Sep 21, 2022	2 pages	AP01

May 16, 2022	Termination of appointment of James Ivan Paisley as a director on Apr 20, 2022	1 pages	TM01

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a small company made up to Aug 31, 2021	10 pages	AA

Nov 17, 2021	Appointment of Mr James Ivan Paisley as a director on Nov 17, 2021	2 pages	AP01

Nov 10, 2021	Director's details changed for Mr Dennis Legge on Nov 09, 2021	2 pages	CH01

Oct 29, 2021	Termination of appointment of Keith Kerr Gilmour as a director on Oct 20, 2021	1 pages	TM01

May 23, 2021	Appointment of Mrs Elizabeth Kearns as a director on May 19, 2021	2 pages	AP01

May 18, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Aug 31, 2020	10 pages	AA

Apr 05, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a small company made up to Aug 31, 2019	10 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Accounts for a small company made up to Aug 31, 2018	9 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Accounts for a small company made up to Aug 31, 2017	10 pages	AA

Nov 22, 2017	Termination of appointment of James Patrick Eastwood as a director on Aug 16, 2017	1 pages	TM01

Apr 12, 2017	Confirmation statement made on Mar 31, 2017 with updates	4 pages	CS01

Feb 08, 2017	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of COOKSTOWN ENTERPRISE CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEST, George H S 1 Golf View Cookstown Co.Tyrone	Sep 16, 1987		Director	1 Golf View Cookstown Co.Tyrone	United Kingdom	British	1947-11	Estate Agent	145118640001
CASSIDY, Peter Joseph 85 Coolnafranky Park Cookstown BT80 8PN Co Tyrone	Jul 01, 2001		Director	85 Coolnafranky Park Cookstown BT80 8PN Co Tyrone	United Kingdom	Northern Irish	1949-3	Assembly Assistant	145118770001
EVANS, Gwyneth Jane Curragh Road Dungiven BT47 4QJ Londonderry 135 Northern Ireland	Sep 21, 2022		Director	Curragh Road Dungiven BT47 4QJ Londonderry 135 Northern Ireland	Northern Ireland	British	1972-9	Head Teacher	300476540001
KEARNS, Elizabeth Ronan Drive BT45 6HD Magherafelt 7 Northern Ireland	May 19, 2021		Director	Ronan Drive BT45 6HD Magherafelt 7 Northern Ireland	Northern Ireland	British	1965-3	Retired	283490220001
MC GUCKIN, Michael Joseph 190 Bush Road Dungannon Co Tyrone	Sep 16, 1987		Director	190 Bush Road Dungannon Co Tyrone	Northern Ireland	Irish	1946-10	Civil Servant	143502540001
WILSON, Trevor James 8 The Ash Coolreaghs Road BT80 8TR Cookstown Co Tyrone	Sep 16, 1987		Director	8 The Ash Coolreaghs Road BT80 8TR Cookstown Co Tyrone	N.Ireland	British	1955-4	Production Assistant	144016470001
MCMINN, Tony 21 Kilcronagh Road Cookstown BT80 9HG Co Tyrone	Sep 16, 1987	Jan 10, 2014	Secretary	21 Kilcronagh Road Cookstown BT80 9HG Co Tyrone					145118620001
BRYSON, Maggie 42 Shore Road Ballyronan Magherafelt Co.Londonderry	Sep 16, 1987	Jun 28, 1999	Director	42 Shore Road Ballyronan Magherafelt Co.Londonderry		British	1955-6	Project Manager	145118660001
COLVIN, Robert T 58 Springhill Road Moneymore BT45 7HN Magherafelt Londonderry	Feb 10, 1999	Jan 19, 2005	Director	58 Springhill Road Moneymore BT45 7HN Magherafelt Londonderry		British	1954-3	District Chief Building Contrl	145118680001
EASTWOOD, James Patrick 93 Orritor Road Cookstown Co Tyrone	Sep 16, 1987	Aug 16, 2017	Director	93 Orritor Road Cookstown Co Tyrone	Northern Ireland	British	1951-8	Managing Director	145118760001
FOLEY, Michael Molesworth Road Cookstown Co Tyrone	Sep 16, 1987	Jan 17, 2024	Director	Molesworth Road Cookstown Co Tyrone	United Kingdom	British	1937-5	Retired Bank Manager	145118700001
GILMOUR, Keith Kerr 20 Donaghendry Road Stewartstown BT71 5PW Dungannon	Sep 16, 1987	Oct 20, 2021	Director	20 Donaghendry Road Stewartstown BT71 5PW Dungannon	N.Ireland	British	1951-1	Chartered Architect	143217050001
LAIRD, Carol 31 Grange Road Cookstown BT80 8SB Co Tyrone	Sep 16, 1987	Aug 22, 2001	Director	31 Grange Road Cookstown BT80 8SB Co Tyrone		British	1950-2	Director	145118630001
LEGGE, Dennis Houston Drive BT5 6AZ Belfast 33 Northern Ireland	Sep 16, 1987	Oct 19, 2022	Director	Houston Drive BT5 6AZ Belfast 33 Northern Ireland	Northern Ireland	British	1949-9	Civil Servant	145118750002
MALLON, Michelle Kildress Cottage 22 Upper Kildress Road Cookstown Co.Tyrone	Sep 16, 1987	May 17, 2006	Director	Kildress Cottage 22 Upper Kildress Road Cookstown Co.Tyrone		British	1961-1	Director	145118690001
MC GAHIE, Victor 77 Ballymaguire Road Stewartstown Co Tyrone	Sep 16, 1987	Dec 10, 1997	Director	77 Ballymaguire Road Stewartstown Co Tyrone		British	1917-5	Retired	145118670001
MC GARVEY, James Shangarry Ballinagilly BT80 Cookstown Co Tyrone	Sep 16, 1987	Jun 28, 2001	Director	Shangarry Ballinagilly BT80 Cookstown Co Tyrone		Irish	1943-1	School Principal	145118730001
MC MINN, Tony 21 Kilcronagh Road Cookstown Co Tyrone	Sep 16, 1987	Jan 10, 2014	Director	21 Kilcronagh Road Cookstown Co Tyrone	United Kingdom	British	1940-5	Financial Consultant	145118710001
PAISLEY, James Ivan Gortnagola Road Pomeroy BT70 2UB Dungannon 97 Northern Ireland	Nov 17, 2021	Apr 20, 2022	Director	Gortnagola Road Pomeroy BT70 2UB Dungannon 97 Northern Ireland	Northern Ireland	British	1956-3	Farmer	144213600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COOKSTOWN ENTERPRISE CENTRE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COOKSTOWN ENTERPRISE CENTRE LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 05, 2016 Delivered On Jan 07, 2016	Outstanding
	Brief description The lands comprised in folio TY97890 county tyrone and known as 7-11 william street, cookstown, BT80 8AX.
	Persons Entitled Ulster Community Investment Trust Limited
	Transactions Jan 07, 2016Registration of a charge (MR01)
Mortgage or charge	Created On Jan 19, 2000 Delivered On Jan 21, 2000	Outstanding	Amount secured 0
	Short particulars All monies.deed of charge a fixed charge over the lands comprised in folio TY20384L county tyrone and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
	Persons Entitled Ulster Bank Limited
	Transactions Jan 21, 2000Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 19, 1999 Delivered On Aug 27, 1999	Outstanding	Amount secured 75000
	Short particulars Legal charge. All the lands comprised in folio ty 20384L county tyrone.
	Persons Entitled Cookstown District
	Transactions Aug 27, 1999Registration of a charge (402 NI)
Mortgage or charge	Created On Jul 07, 1999 Delivered On Jul 19, 1999	Satisfied	Amount secured 0
	Short particulars Debenture. Folio ty 20384L.
	Persons Entitled Dept of The Northern Ireland
	Transactions Jul 19, 1999Registration of a charge (402DF NI ) Feb 08, 2017Satisfaction of a charge (MR04)
Mortgage or charge	Created On Mar 13, 1998 Delivered On Apr 01, 1998	Outstanding	Amount secured 0
	Short particulars Solicitors' letter of undertaking. The company's property at ballyreagh industrial estate, cookstown, county tyrone, comprising approximately 5 acres in folio ty 14809 (part of) county tyrone as per outlined in red on attached map.
	Persons Entitled Ulster Bank LTD
	Transactions Apr 01, 1998Registration of a charge (402 NI)
Charge	Created On Apr 09, 1993 Delivered On Apr 15, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in folio nos TY6466L and TY10583L county tyrone.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 15, 1993

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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