LONDON IRISH HOLDINGS LIMITED
SUNBURY-ON-THAMES ENFRANCHISE 250 LIMITED

Hellopages » Surrey » Spelthorne » TW16 6QU
Company number 03342451
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address HAZELWOOD, HAZELWOOD DRIVE, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU England to Hazelwood Hazelwood Drive Sunbury-on-Thames Middlesex TW16 6QU on 13 July 2016. The most likely internet sites of LONDON IRISH HOLDINGS LIMITED are www.londonirishholdings.co.uk, and www.london-irish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 4.8 miles; to Chessington North Rail Station is 6 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Irish Holdings Limited is a Private Limited Company. The company registration number is 03342451. London Irish Holdings Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of London Irish Holdings Limited is Hazelwood Hazelwood Drive Sunbury On Thames Middlesex England Tw16 6qu. . FORSYTH, Paul is a Secretary of the company. BENSTED, Mark Laurence is a Director of the company. CASEY, Robert Edward is a Director of the company. CROSSAN, Michael Rowland is a Director of the company. CUSACK, Mary Assumpta is a Director of the company. CUSACK, Philip Francis is a Director of the company. MCCARTNEY MVO, Martin Francis is a Director of the company. O'HAGAN, Michael is a Director of the company. Secretary ADAMS, Peter Charles has been resigned. Secretary BYRNE, Trevor Anthony has been resigned. Secretary GUMM, Paul has been resigned. Secretary MILES, Christopher has been resigned. Secretary STACPOOLE, John has been resigned. Secretary WILLIAMS, Helen Wyn has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BERINGER, Guy Gibson has been resigned. Director CARRAGHER, Anthony has been resigned. Director CLANCY, Kevin Thomas has been resigned. Director CONLAN, John Oliver has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director FINN, John Francis has been resigned. Director FITZGERALD, David has been resigned. Director HOLLAND, Shane has been resigned. Director KIELY, Patrick Timothy has been resigned. Director MARTIN, Andrew has been resigned. Director MULLIN, Brendan has been resigned. Director NORTHRIDGE, Nigel Hargreaves has been resigned. Director O'CONNELL, Maurice Anthony has been resigned. Director O'SHEA, Conor has been resigned. Director ONEILL, John Gerard has been resigned. Director PALMER, Steven Mark has been resigned. Director READ, Geoffrey Dean has been resigned. Director RYAN, Declan Francis has been resigned. Director SANDERSON, Antony Richard has been resigned. Director STACPOOLE, James Edmund John has been resigned. Director STACPOOLE, John has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director TRAYNOR, Noel Stephen has been resigned. Director TYE, Steven Fuchs has been resigned. Director WALKER, Graham has been resigned. Director WALPOLE, Graham has been resigned. Director WOOD, Keith Gerard Mallinson has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORSYTH, Paul
Appointed Date: 01 June 2015
Director
BENSTED, Mark Laurence
Appointed Date: 13 December 2013
68 years old
Director
CASEY, Robert Edward
Appointed Date: 01 October 2014
47 years old
Director
CROSSAN, Michael Rowland
Appointed Date: 13 December 2013
69 years old
Director
CUSACK, Mary Assumpta
Appointed Date: 13 December 2013
53 years old
Director
CUSACK, Philip Francis
Appointed Date: 13 December 2013
73 years old
Director
MCCARTNEY MVO, Martin Francis
Appointed Date: 01 June 2015
81 years old
Director
O'HAGAN, Michael
Appointed Date: 13 December 2013
61 years old

Resigned Directors

Secretary
ADAMS, Peter Charles
Resigned: 03 April 2008
Appointed Date: 02 September 2003
Secretary
BYRNE, Trevor Anthony
Resigned: 31 May 2015
Appointed Date: 01 April 2014
Secretary
GUMM, Paul
Resigned: 01 November 2011
Appointed Date: 24 April 2008
Secretary
MILES, Christopher
Resigned: 01 April 2014
Appointed Date: 01 November 2011
Secretary
STACPOOLE, John
Resigned: 17 September 2003
Appointed Date: 29 August 1997
Secretary
WILLIAMS, Helen Wyn
Resigned: 01 September 2003
Appointed Date: 12 December 2001
Nominee Secretary
PENNSEC LIMITED
Resigned: 29 August 1997
Appointed Date: 01 April 1997
Director
BERINGER, Guy Gibson
Resigned: 31 January 2014
Appointed Date: 11 November 2008
70 years old
Director
CARRAGHER, Anthony
Resigned: 24 September 2010
Appointed Date: 09 May 2008
55 years old
Director
CLANCY, Kevin Thomas
Resigned: 13 December 2013
Appointed Date: 11 July 1997
75 years old
Director
CONLAN, John Oliver
Resigned: 13 December 2013
Appointed Date: 11 July 1997
83 years old
Director
COPPEL, Andrew Maxwell
Resigned: 31 March 2011
Appointed Date: 24 April 2008
75 years old
Director
FINN, John Francis
Resigned: 25 September 2001
Appointed Date: 11 February 1998
76 years old
Director
FITZGERALD, David
Resigned: 23 February 2016
Appointed Date: 13 December 2013
65 years old
Director
HOLLAND, Shane
Resigned: 13 December 2013
Appointed Date: 31 May 2007
57 years old
Director
KIELY, Patrick Timothy
Resigned: 21 November 2001
Appointed Date: 01 September 1997
65 years old
Director
MARTIN, Andrew
Resigned: 13 December 2013
Appointed Date: 01 September 2009
58 years old
Director
MULLIN, Brendan
Resigned: 23 November 2006
Appointed Date: 22 May 2002
62 years old
Director
NORTHRIDGE, Nigel Hargreaves
Resigned: 29 March 2010
Appointed Date: 18 September 2008
70 years old
Director
O'CONNELL, Maurice Anthony
Resigned: 13 December 2013
Appointed Date: 11 July 1997
67 years old
Director
O'SHEA, Conor
Resigned: 11 March 2005
Appointed Date: 22 January 2003
55 years old
Director
ONEILL, John Gerard
Resigned: 21 November 2001
Appointed Date: 11 July 1997
78 years old
Director
PALMER, Steven Mark
Resigned: 31 January 2014
Appointed Date: 02 June 2005
65 years old
Director
READ, Geoffrey Dean
Resigned: 30 October 2001
Appointed Date: 05 June 1997
71 years old
Director
RYAN, Declan Francis
Resigned: 24 September 2010
Appointed Date: 02 July 2003
62 years old
Director
SANDERSON, Antony Richard
Resigned: 22 January 2003
Appointed Date: 12 December 2001
71 years old
Director
STACPOOLE, James Edmund John
Resigned: 04 November 2012
Appointed Date: 17 September 2003
48 years old
Director
STACPOOLE, John
Resigned: 17 September 2003
Appointed Date: 05 June 1997
92 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 03 April 2008
Appointed Date: 18 May 2005
71 years old
Director
TRAYNOR, Noel Stephen
Resigned: 13 December 2013
Appointed Date: 19 June 2001
85 years old
Director
TYE, Steven Fuchs
Resigned: 21 November 2001
Appointed Date: 02 April 1997
72 years old
Director
WALKER, Graham
Resigned: 22 June 2004
Appointed Date: 30 October 2001
86 years old
Director
WALPOLE, Graham
Resigned: 30 June 2009
Appointed Date: 03 November 2008
63 years old
Director
WOOD, Keith Gerard Mallinson
Resigned: 04 May 2010
Appointed Date: 11 November 2008
54 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 05 June 1997
Appointed Date: 01 April 1997

Persons With Significant Control

London Irish Consortium (2013) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LONDON IRISH HOLDINGS LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Registered office address changed from Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU England to Hazelwood Hazelwood Drive Sunbury-on-Thames Middlesex TW16 6QU on 13 July 2016
22 Apr 2016
Termination of appointment of David Fitzgerald as a director on 23 February 2016
05 Jan 2016
Group of companies' accounts made up to 30 June 2015
...
... and 209 more events
07 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997
Company name changed enfranchise 250 LIMITED\certificate issued on 30/06/97
16 Jun 1997
New director appointed
16 Jun 1997
Director resigned
01 Apr 1997
Incorporation

LONDON IRISH HOLDINGS LIMITED Charges

22 August 2014
Charge code 0334 2451 0023
Delivered: 4 September 2014
Status: Satisfied on 18 August 2015
Persons entitled: Oval Ventures Limited Steve Palmer John Conlon
Description: Contains fixed charge…
22 August 2014
Charge code 0334 2451 0022
Delivered: 30 August 2014
Status: Satisfied on 18 August 2015
Persons entitled: Oval Ventures Limited Steve Palmer John Conlan
Description: Contains fixed charge…
31 January 2014
Charge code 0334 2451 0021
Delivered: 4 February 2014
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0334 2451 0020
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Steve Palmer Oval Ventures Limited John Conlan
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0334 2451 0019
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Steve Palmer Oval Ventures Limited John Conlan
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0334 2451 0018
Delivered: 18 December 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
26 June 2013
Charge code 0334 2451 0017
Delivered: 6 July 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
8 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan,Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees)
Description: F/H land k/a hazelwood golf centre, croysdale avenue…
8 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan,Steve Palmer and Oval Ventures Limited the Parties Acting in the Capacity of Trustees for Themselves and the Noteholders (The Security Trustees)
Description: F/H land k/a hazelwood golf centre, croysdale avenue…
8 March 2013
Security assignment
Delivered: 9 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of security the benefit of each relevant agreement…
8 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land and buildings lying to the east of upper halliford…
8 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land on the west of the avenue sunbury on thames t/no…
8 March 2013
Mortgage debenture
Delivered: 9 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
27 February 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 18 August 2015
Persons entitled: Crest Nicholson Operations Limited
Description: F/H land at the avenue sunbury on thames middlesex part to…
28 November 2011
Legal charge
Delivered: 13 December 2011
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan, Steve Palmer and Oval Ventures Limited
Description: Property being the land on the west side of the avenue…
15 December 2010
Legal mortgage
Delivered: 30 December 2010
Status: Satisfied on 18 August 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on the west side of the avenue sunbury on thames t/no…
21 April 2008
Legal charge
Delivered: 12 May 2008
Status: Satisfied on 18 August 2015
Persons entitled: John Conlan and Steve Palmer and Oval Ventures Limited
Description: The land to the west side of the avenue sunbury t/no…
21 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Satisfied on 12 May 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land on the west side of the avenue…
22 November 2007
Mortgage debenture
Delivered: 5 December 2007
Status: Satisfied on 12 May 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 3 December 2010
Persons entitled: Powerscourt Nominees Limited, Labyrinth Investments Limited, Little Ship Investments Limitedthe Clancy Group PLC
Description: A fixed charge all that land lying to the west side of the…
23 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 11 December 2001
Persons entitled: John Stacpoole
Description: The land on the west side of the avenue sunbury on thames…
23 March 1999
Legal charge
Delivered: 31 March 1999
Status: Satisfied on 11 December 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a convent land the avenue surrey t/no: SY678171…
22 April 1998
Legal charge
Delivered: 7 May 1998
Status: Satisfied on 19 January 2008
Persons entitled: Ann Connolly Mary Lyons Nora Mary O'sullivan
Description: F/H land and property adjoining the avenue…

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