ADROIT INVESTMENTS LIMITED
BELFAST


Company number NI031679
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address SUITE 207 ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, BT1 4GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of ADROIT INVESTMENTS LIMITED are www.adroitinvestments.co.uk, and www.adroit-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Adroit Investments Limited is a Private Limited Company. The company registration number is NI031679. Adroit Investments Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Adroit Investments Limited is Suite 207 Arthur House 41 Arthur Street Belfast Bt1 4gb. . FARRELLY, Dorothy is a Secretary of the company. DAWE, Margaret Bernadette is a Director of the company. FARRELLY, Dorothy is a Director of the company. Secretary FARRELLY, Alan G has been resigned. Director DAWE, Kevin has been resigned. Director FARRELLY, Alan G has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARRELLY, Dorothy
Appointed Date: 01 December 2010

Director
DAWE, Margaret Bernadette
Appointed Date: 14 April 2012
67 years old

Director
FARRELLY, Dorothy
Appointed Date: 13 April 2012
59 years old

Resigned Directors

Secretary
FARRELLY, Alan G
Resigned: 01 December 2010
Appointed Date: 27 November 1996

Director
DAWE, Kevin
Resigned: 13 April 2012
Appointed Date: 27 November 1996
64 years old

Director
FARRELLY, Alan G
Resigned: 01 December 2010
Appointed Date: 27 November 1996
61 years old

Persons With Significant Control

Mr Alan Farrelly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADROIT INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Feb 2015
Registered office address changed from , Unit 10 Monaghan Court, Monaghan Street, Newry, Co Down, BT35 6AA to Suite 207 Arthur House 41 Arthur Street Belfast BT1 4GB on 26 February 2015
...
... and 59 more events
22 Feb 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Nov 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Nov 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Nov 1996
Articles
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27 Nov 1996
Memorandum
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ADROIT INVESTMENTS LIMITED Charges

27 December 2006
Mortgage or charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold or leasehold…
8 September 2006
Mortgage or charge
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. The propert situate at and known…
8 September 2006
Mortgage or charge
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. The property situate and known as…
14 January 2005
Mortgage or charge
Delivered: 31 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed.. All that the…
13 December 2004
Mortgage or charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage.. That piece or parcel of ground…
12 November 1998
Mortgage or charge
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. "All that piece or parcel of ground on the north…
30 June 1998
Mortgage or charge
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. All that and those that tenement and premises…