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C.H.C. Properties Limited

NI016350

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 SEAGOE INDUSTRIAL AREA, CRAIGAVON, BT63 5QD
Incorporated 05/01/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants
56302
Public houses and bars
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Mark Beattie

secretary · Since 01/05/2003

Also on 8 other boards

Mr Andrew Mark Beattie

director · Since 01/05/2003

OFFICE MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Also on 8 other boards

Mr Richard Ian Beattie

director · Since 01/05/2003

MECHANICAL SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mr Keith Derek Poole

director · Since 01/05/2003

BUILDING SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Terence Dale Poole

director · Since 16/08/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Miss Brenda Anne Regan

director · Since 07/04/2014

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Persons with Significant Control

Chc Group Limited

75–100% shares

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Reg: Ni007500 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Mr Richard Ian Beattie

Significant control

British · Northern Ireland · Age 47

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Keith Derek Poole

Significant control

British · Northern Ireland · Age 50

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Andrew Mark Beattie

Significant control

British · Northern Ireland · Age 51

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Terence Dale Poole

Significant control

British · Northern Ireland · Age 48

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Former PSCs

Mr Derek William Poole

Ceased 12/12/2024

Mr William Brian Beattie

Ceased 12/12/2024

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 12/02/2026Registered 12/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026
charge
satisfied

AIB GROUP (UK) PLC

Created 27/06/2011Registered 29/06/2011Satisfied 24/01/2018
charge
satisfied

AIB GROUP (UK) PLC

Created 05/11/1999Registered 15/11/1999Satisfied 24/01/2018