Companies House data

CASA DE MONTE LTD

Company NI028171 · Dissolved · Incorporated 1994-02-15

CASA DE MONTE LTD is a dissolved ltd registered in northern-ireland with a registered office in BT42 1EA. The company has 1 active person(s) with significant control and 4 outstanding charge(s). Data sourced live from Companies House.

Company no.
NI028171
Active PSCs
1
Outstanding charges
4
Jurisdiction
northern-ireland

Registered office

136 Fenaghy Road, Galgorm, Ballymena, BT42 1EA
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Tullymore House Limited
    Corporate entity
    • ownership of shares 75 to 100 percent

Charges (mortgages / debentures)

Outstanding · 4

  • Charge #5charge description
    outstanding
    Created 2007-06-25 · Delivered 2007-07-10
    In favour of: Aib Group (UK) PLC
  • Charge #4charge description
    outstanding
    Created 1999-11-03 · Delivered 1999-11-09
    In favour of: Ulster Bank Limited
  • Charge #3charge description
    outstanding
    Created 1999-10-19 · Delivered 1999-10-25
    In favour of: Ulster Bank Limited
  • Charge #1charge description
    outstanding
    Created 1995-07-20 · Delivered 1995-07-27
    In favour of: Ulster Bank LTD

Declared activity (SIC codes)

55100

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