About

Registered Number: NI010592
Date of Incorporation: 25/02/1975 (49 years and 3 months ago)
Company Status: Active
Registered Address: 17,Moss Road,, Ballygowan,, Newtownards,, Co.Down, BT23 6JQ

 

Having been setup in 1975, Ccp Gransden Ltd are based in Newtownards,, Co.Down. We do not know the number of employees at the organisation. The organisation has 12 directors listed as Erskine, James Hamilton, Gallagher, Stephen, Patterson Erskine, Jean, Brown, Elizabeth, Meehan, Richard John, Burch, Timothy Lawson, Campbell, Ronald, Erskine, James David, Erskine, Kelsie L., Gallagher, Stephen, Mcconnell, Robert William, Meehan, Richard John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERSKINE, James Hamilton 25 September 2001 - 1
GALLAGHER, Stephen 04 March 2019 - 1
PATTERSON ERSKINE, Jean 08 January 2018 - 1
BURCH, Timothy Lawson 25 February 1975 31 May 2012 1
CAMPBELL, Ronald 25 February 1975 01 July 2002 1
ERSKINE, James David 25 February 1975 15 April 2004 1
ERSKINE, Kelsie L. 25 February 1975 15 April 2004 1
GALLAGHER, Stephen 01 August 2016 08 December 2017 1
MCCONNELL, Robert William 01 May 2015 08 January 2018 1
MEEHAN, Richard John 01 December 2015 13 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Elizabeth 25 February 1975 05 January 2015 1
MEEHAN, Richard John 05 January 2015 13 April 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 17 September 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 11 February 2019
AA - Annual Accounts 31 January 2019
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 January 2018
TM01 - Termination of appointment of director 28 April 2017
TM02 - Termination of appointment of secretary 27 April 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 31 January 2017
MR01 - N/A 22 November 2016
MR04 - N/A 06 September 2016
MR04 - N/A 06 September 2016
MR04 - N/A 06 September 2016
MR04 - N/A 06 September 2016
AP01 - Appointment of director 11 August 2016
AR01 - Annual Return 25 February 2016
CH01 - Change of particulars for director 25 February 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 23 December 2015
AP01 - Appointment of director 22 July 2015
AR01 - Annual Return 02 February 2015
AP03 - Appointment of secretary 22 January 2015
TM02 - Termination of appointment of secretary 22 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 18 December 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AC(NI) - N/A 30 September 2009
371S(NI) - N/A 04 February 2009
AC(NI) - N/A 18 November 2008
371S(NI) - N/A 02 March 2008
AC(NI) - N/A 03 December 2007
371S(NI) - N/A 18 January 2007
AC(NI) - N/A 24 October 2006
371S(NI) - N/A 10 April 2006
AC(NI) - N/A 21 October 2005
371S(NI) - N/A 25 January 2005
AC(NI) - N/A 13 October 2004
UDM+A(NI) - N/A 09 June 2004
296(NI) - N/A 24 May 2004
MISC - Miscellaneous document 13 May 2004
CNRES(NI) - N/A 13 May 2004
CERTNM - Change of name certificate 13 May 2004
296(NI) - N/A 30 April 2004
AC(NI) - N/A 11 March 2004
371S(NI) - N/A 04 March 2004
296(NI) - N/A 30 October 2003
296(NI) - N/A 09 April 2003
371S(NI) - N/A 07 March 2003
AC(NI) - N/A 04 March 2003
AC(NI) - N/A 07 March 2002
371S(NI) - N/A 27 January 2002
371S(NI) - N/A 27 January 2001
AC(NI) - N/A 27 January 2001
AC(NI) - N/A 29 January 2000
371S(NI) - N/A 19 January 2000
296(NI) - N/A 19 January 2000
233(NI) - N/A 26 August 1999
371S(NI) - N/A 30 January 1999
AC(NI) - N/A 09 January 1999
AC(NI) - N/A 04 March 1998
371S(NI) - N/A 15 December 1997
296(NI) - N/A 05 July 1997
AC(NI) - N/A 27 February 1997
371S(NI) - N/A 24 January 1997
AC(NI) - N/A 16 February 1996
371S(NI) - N/A 28 January 1996
296(NI) - N/A 28 September 1995
296(NI) - N/A 28 September 1995
371S(NI) - N/A 03 January 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 08 December 1994
AC(NI) - N/A 22 February 1994
371S(NI) - N/A 27 January 1994
AC(NI) - N/A 23 March 1993
371S(NI) - N/A 17 February 1993
AC(NI) - N/A 07 February 1992
296(NI) - N/A 01 February 1992
371A(NI) - N/A 01 February 1992
AR(NI) - N/A 02 March 1991
AC(NI) - N/A 07 February 1991
AR(NI) - N/A 20 March 1990
AC(NI) - N/A 10 November 1989
AR(NI) - N/A 13 February 1989
AC(NI) - N/A 18 January 1989
AR(NI) - N/A 31 May 1988
AC(NI) - N/A 03 February 1988
296(NI) - N/A 21 January 1988
AC(NI) - N/A 29 May 1987
CNRES(NI) - N/A 25 March 1987
AR(NI) - N/A 13 June 1986
296(NI) - N/A 29 April 1986
AC(NI) - N/A 02 April 1986
AR(NI) - N/A 26 November 1985
AC(NI) - N/A 31 March 1985
AR(NI) - N/A 27 September 1984
SRO(NI) - N/A 04 June 1984
RESOLUTIONS - N/A 24 May 1984
133(NI) - N/A 24 May 1984
PUC2(NI) - N/A 24 May 1984
402(NI) - N/A 06 October 1983
402(NI) - N/A 24 September 1983
402(NI) - N/A 04 August 1983
AR(NI) - N/A 01 April 1983
AR(NI) - N/A 13 September 1982
A2(NI) - N/A 03 August 1982
AR(NI) - N/A 19 March 1981
AR(NI) - N/A 01 September 1980
DIRS(NI) - N/A 04 July 1980
AR(NI) - N/A 18 April 1979
AR(NI) - N/A 06 July 1978
AR(NI) - N/A 08 July 1977
AR(NI) - N/A 05 November 1976
402(NI) - N/A 05 April 1976
DIRS(NI) - N/A 12 June 1975
ALLOT(NI) - N/A 12 June 1975
361(NI) - N/A 12 June 1975
MEM(NI) - N/A 25 February 1975
ARTS(NI) - N/A 25 February 1975
DECL(NI) - N/A 25 February 1975
PUC1(NI) - N/A 25 February 1975
SRO(NI) - N/A 25 February 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2016 Outstanding

N/A

Mortgage debenture 30 September 1983 Fully Satisfied

N/A

Legal mortgage 22 September 1983 Fully Satisfied

N/A

Charge over book debts and other debts 29 July 1983 Fully Satisfied

N/A

Debenture 24 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.