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Company Information for

C.H.C. PROPERTIES LIMITED

33 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CO ARMAGH, CO ARMAGH,
Company Registration Number
NI016350
Private Limited Company
Active

Company Overview

About C.h.c. Properties Ltd
C.H.C. PROPERTIES LIMITED was founded on 1983-01-05 and has its registered office in Portadown. The organisation's status is listed as "Active". C.h.c. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.H.C. PROPERTIES LIMITED
 
Legal Registered Office
33 SEAGOE INDUSTRIAL ESTATE
PORTADOWN
CO ARMAGH
CO ARMAGH
 
Filing Information
Company Number NI016350
Company ID Number NI016350
Date formed 1983-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-11-21
Return next due 2017-12-05
Type of accounts SMALL
Last Datalog update: 2017-08-18 11:41:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.H.C. PROPERTIES LIMITED

Company Officers of C.H.C. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK BEATTIE
Director 2003-05-01
RICHARD IAN BEATTIE
Director 2003-05-01
SAMUEL RONALD MCREYNOLDS
Director 2003-05-01
DEREK WILLIAM POOLE
Director 1983-01-05
KEITH DEREK POOLE
Director 2003-05-01
TERENCE DALE POOLE
Director 2007-08-16
BRENDA ANNE REGAN
Director 2014-04-07
ANDREW MARK BEATTIE
Company Secretary 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE BOAL
Director 2009-01-23 2012-08-24
BRIAN BEATTIE
Director 1983-01-05 2003-05-30
DEREK WILLIAM POOLE
Company Secretary 1983-01-05 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BEATTIE CORRECTAIR SOLUTIONS (IRELAND) LTD Director 2010-02-18 CURRENT 2010-02-18 Active
ANDREW MARK BEATTIE F.F. FOOD ENGINEERING LIMITED Director 2005-02-14 CURRENT 2004-12-13 Active
ANDREW MARK BEATTIE F3 ENGINEERING LIMITED Director 2004-12-01 CURRENT 1980-02-29 Active
ANDREW MARK BEATTIE CHC GROUP LIMITED Director 2003-05-01 CURRENT 1969-01-13 Active
ANDREW MARK BEATTIE CHC FACILITIES MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1997-11-11 Active
RICHARD IAN BEATTIE CHC FACILITIES MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1997-11-11 Active
SAMUEL RONALD MCREYNOLDS F.F. FOOD ENGINEERING LIMITED Director 2005-02-14 CURRENT 2004-12-13 Active
SAMUEL RONALD MCREYNOLDS F3 ENGINEERING LIMITED Director 2004-06-01 CURRENT 1980-02-29 Active
SAMUEL RONALD MCREYNOLDS CHC GROUP LIMITED Director 2003-05-01 CURRENT 1969-01-13 Active
SAMUEL RONALD MCREYNOLDS CHC FACILITIES MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1997-11-11 Active
DEREK WILLIAM POOLE PLUMBING AND MECHANICAL SERVICES TRAINING (N.I.) LIMITED Director 2007-04-30 CURRENT 2007-03-07 Dissolved 2017-04-04
DEREK WILLIAM POOLE F.F. FOOD ENGINEERING LIMITED Director 2005-02-14 CURRENT 2004-12-13 Active
DEREK WILLIAM POOLE F3 ENGINEERING LIMITED Director 2004-12-01 CURRENT 1980-02-29 Active
DEREK WILLIAM POOLE CHC FACILITIES MANAGEMENT LIMITED Director 1997-11-11 CURRENT 1997-11-11 Active
KEITH DEREK POOLE CORRECTAIR SOLUTIONS (IRELAND) LTD Director 2010-02-18 CURRENT 2010-02-18 Active
KEITH DEREK POOLE F3 ENGINEERING LIMITED Director 2004-06-01 CURRENT 1980-02-29 Active
KEITH DEREK POOLE CHC GROUP LIMITED Director 2003-05-01 CURRENT 1969-01-13 Active
KEITH DEREK POOLE CHC FACILITIES MANAGEMENT LIMITED Director 2003-05-01 CURRENT 1997-11-11 Active
TERENCE DALE POOLE F3 ENGINEERING LIMITED Director 2007-08-16 CURRENT 1980-02-29 Active
TERENCE DALE POOLE CHC GROUP LIMITED Director 2007-08-16 CURRENT 1969-01-13 Active
TERENCE DALE POOLE CHC FACILITIES MANAGEMENT LIMITED Director 2007-08-16 CURRENT 1997-11-11 Active
TERENCE DALE POOLE F.F. FOOD ENGINEERING LIMITED Director 2007-08-16 CURRENT 2004-12-13 Active
BRENDA ANNE REGAN F3 ENGINEERING LIMITED Director 2014-04-07 CURRENT 1980-02-29 Active
BRENDA ANNE REGAN CHC GROUP LIMITED Director 2014-04-07 CURRENT 1969-01-13 Active
BRENDA ANNE REGAN CHC FACILITIES MANAGEMENT LIMITED Director 2014-04-07 CURRENT 1997-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0163500005
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0163500004
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0163500003
2016-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0121/11/15 FULL LIST
2015-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0121/11/14 FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MISS BRENDA ANNE REGAN
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0121/11/13 FULL LIST
2013-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2012-11-21AR0121/11/12 FULL LIST
2012-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 24/04/2012
2011-12-07AR0121/11/11 FULL LIST
2011-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 12/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 12/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 12/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 12/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BOAL / 12/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 12/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 24/11/2010
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 24/11/2010
2010-12-03AR0121/11/10 FULL LIST
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 33 SEAGOE INDUSTRIAL ESTATE CRAIGAVON
2010-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK BEATTIE / 21/11/2010
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-02-06AR0121/11/08 FULL LIST
2010-01-28AR0121/11/09 FULL LIST
2009-09-26AC(NI)30/04/09 ANNUAL ACCTS
2009-07-15296(NI)CHANGE OF DIRS/SEC
2008-12-02AC(NI)30/04/08 ANNUAL ACCTS
2007-12-14AC(NI)30/04/07 ANNUAL ACCTS
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-11-26371S(NI)21/11/07 ANNUAL RETURN SHUTTLE
2006-12-20371S(NI)21/11/06 ANNUAL RETURN SHUTTLE
2006-10-17AC(NI)30/04/06 ANNUAL ACCTS
2006-01-04371S(NI)21/11/05 ANNUAL RETURN SHUTTLE
2005-10-21AC(NI)30/04/05 ANNUAL ACCTS
2005-04-17296(NI)CHANGE OF DIRS/SEC
2005-01-14296(NI)CHANGE OF DIRS/SEC
2005-01-13371S(NI)21/11/04 ANNUAL RETURN SHUTTLE
2004-11-30AC(NI)30/04/04 ANNUAL ACCTS
2004-03-08296(NI)CHANGE OF DIRS/SEC
2004-02-18296(NI)CHANGE OF DIRS/SEC
2004-01-02AC(NI)30/04/03 ANNUAL ACCTS
2003-11-27371S(NI)21/11/03 ANNUAL RETURN SHUTTLE
2002-11-29371S(NI)30/11/02 ANNUAL RETURN SHUTTLE
2002-09-11AC(NI)30/04/02 ANNUAL ACCTS
2002-01-16371S(NI)30/11/01 ANNUAL RETURN SHUTTLE
2001-10-26AC(NI)30/04/01 ANNUAL ACCTS
2001-01-16371S(NI)30/11/00 ANNUAL RETURN SHUTTLE
2000-12-20AC(NI)30/04/00 ANNUAL ACCTS
2000-03-02AC(NI)30/04/99 ANNUAL ACCTS
1999-12-15371S(NI)30/11/99 ANNUAL RETURN SHUTTLE
1999-11-15402(NI)PARS RE MORTAGE
1999-03-02AC(NI)30/04/98 ANNUAL ACCTS
1999-03-01371S(NI)30/11/98 ANNUAL RETURN SHUTTLE
1998-03-24AC(NI)30/04/97 ANNUAL ACCTS
1998-02-14371S(NI)30/11/97 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to C.H.C. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.H.C. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
2016-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC)
2016-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC)
MORTGAGE/CHARGE DEED 2011-06-29 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1999-11-15 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H.C. PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of C.H.C. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.C. PROPERTIES LIMITED
Trademarks
We have not found any records of C.H.C. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.C. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as C.H.C. PROPERTIES LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where C.H.C. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H.C. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.H.C. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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