ALFRED STREET PROPERTIES LIMITED
BELFAST KILLULTAGH ESTATES LIMITED


Company number NI029542
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19 - 21 ALFRED STREET, BELFAST, BT2 8ED
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 one hundred and forty-eight events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Appointment of Mr Michael George Lamont as a director on 27 September 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of ALFRED STREET PROPERTIES LIMITED are www.alfredstreetproperties.co.uk, and www.alfred-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Alfred Street Properties Limited is a Private Limited Company. The company registration number is NI029542. Alfred Street Properties Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Alfred Street Properties Limited is 4th Floor Alfred House 19 21 Alfred Street Belfast Bt2 8ed. . LAMONT, Michael George is a Secretary of the company. BOYD, Edward Francis is a Director of the company. LAMONT, Michael George is a Director of the company. Secretary CARDY, Elaine has been resigned. Director BOYD, Rose has been resigned. Director STEENSON, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMONT, Michael George
Appointed Date: 16 May 2016
Director
BOYD, Edward Francis
Appointed Date: 16 May 1995
71 years old
Director
LAMONT, Michael George
Appointed Date: 27 September 2016
66 years old

Resigned Directors

Secretary
CARDY, Elaine
Resigned: 16 May 2016
Appointed Date: 16 May 1995
Director
BOYD, Rose
Resigned: 24 November 2010
Appointed Date: 16 May 1995
70 years old
Director
STEENSON, Richard John
Resigned: 19 December 2005
Appointed Date: 19 December 2005
56 years old

ALFRED STREET PROPERTIES LIMITED Events

24 Mar 2017
Accounts for a medium company made up to 31 March 2016
27 Sep 2016
Appointment of Mr Michael George Lamont as a director on 27 September 2016
22 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
25 May 2016
Appointment of Mr Michael George Lamont as a secretary on 16 May 2016
25 May 2016
Termination of appointment of Elaine Cardy as a secretary on 16 May 2016
...
... and 138 more events
22 May 1995
Change of dirs/sec
16 May 1995
Pars re dirs/sit reg off
16 May 1995
Decln complnce reg new co
16 May 1995
Articles
16 May 1995
Memorandum

ALFRED STREET PROPERTIES LIMITED Charges

15 September 2015
Charge code NI02 9542 0059
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L
Description: Contains fixed charge…
12 June 2015
Charge code NI02 9542 0058
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Cf Conns Acquisitions Limited (As Lender)
Description: Contains fixed charge…
11 December 2014
Charge code NI02 9542 0057
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Cf Conns Acquisitions Limited
Description: Contains fixed charge…
20 February 2009
Mortgage or charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. No 16 and 18, church lane…
20 February 2009
Mortgage or charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. 39/51 bloomfield avenue…
10 November 2008
Mortgage or charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 18/20 howard street south…
28 October 2008
Mortgage or charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that freehold property…
15 August 2008
Mortgage or charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 1 wilmar road, dunmurry…
31 August 2007
Mortgage or charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. 13-23 clarence street and 26-28…
31 August 2007
Mortgage or charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of rents. Rental income out of 13-23…
26 February 2007
Debenture
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies mortgage debenture. The company (to the intent…
26 February 2007
Mortgage or charge
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies assignment of rental income. The mortgagor as…
26 February 2007
Mortgage or charge
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies mortgage/charge & counterpart. All that and…
17 March 2006
Mortgage or charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Notice of security interest pursuant to security interest…
17 March 2006
Mortgage or charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Third party legal charge - all monies. 1. firstly all that…
5 January 2006
Mortgage or charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. 1. all that the hereditaments…
19 December 2005
Equitable mortgage
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Equitable charge of shares - all monies. 1. the company as…
2 December 2005
Mortgage or charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Guarantee and security interest agreement - all monies. To…
2 December 2005
Deed of assignment
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Deed of assignment of rent - all monies. The deposit and…
2 December 2005
Mortgage or charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Deed of assignment of rent - all monies. The deposit and…
2 December 2005
Mortgage or charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Security agreement - all monies. In order to provide…
29 November 2005
Mortgage or charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies security interest agreement. The company a s…
29 November 2005
Mortgage or charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies third party legal charge. All that freehold…
10 November 2005
Mortgage or charge
Delivered: 14 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Deed of charge - all monies. 1. firstly all that freehold…
28 September 2005
Mortgage or charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. 1. all that leasehold property…
24 June 2005
Mortgage or charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies - legal charge. For short particulars see 402.
20 May 2005
Mortgage or charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies third party legal charge.. 1. firstly all that…
20 May 2005
Mortgage or charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies security interest agreement.. The company, as…
28 September 2004
Mortgage/charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 96-100 (inclusive) the…
29 July 2004
Mortgage or charge
Delivered: 16 August 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies legal charge all that freehold property known as…
24 June 2004
Mortgage or charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge 32 and 32A linenhall street and 61/69…
2 February 2004
Mortgage or charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge - all moneys all that leasehold property known as…
27 October 2003
Mortgage or charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage by way of legal mortgage the…
27 October 2003
Mortgage or charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal mortgage by way of legal mortgage the…
5 December 2002
Mortgage or charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Anglo Iriah Bank Belfast
Description: All monies legal charge all that and those the…
20 November 2002
Mortgage or charge
Delivered: 3 December 2002
Status: Satisfied on 18 March 2009
Persons entitled: Anglo Irish Bank
Description: All monies legal mortgage all that the property situate at…
24 May 2002
Mortgage or charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies assignment. The right, title and interest of the…
24 May 2002
Mortgage or charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All monies charge. 1. the lands and premises comprised in…
24 May 2002
Mortgage or charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Of Ireland Dublin 2 The Governor And
Description: All monies assignment. A performance bond dated 18TH april…
6 March 2002
Mortgage or charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Crown Estate The Queen's Most
Description: Mortgage debenture "the lease" means a lease dated 21…
23 November 2001
Mortgage or charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies 1. the premises situate at and known…
1 October 2001
Mortgage or charge
Delivered: 17 October 2001
Status: Partially satisfied
Persons entitled: Anglo Irish Bank Dublin 2
Description: Mortgage debenture - all monies all moneys obligations and…
1 October 2001
Mortgage or charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Dublin 2 Anglo Irish Bank
Description: Legal mortgage - all monies all moneys obligations and…
21 September 2001
Mortgage or charge
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage- all monies 1. the premises situate at and known…
30 July 2001
Mortgage or charge
Delivered: 8 August 2001
Status: Satisfied on 4 September 2002
Persons entitled: Bank of Ireland
Description: Indenture of mortgage - all monies the premises situate at…
27 October 2000
Mortgage or charge
Delivered: 9 November 2000
Status: Satisfied on 22 November 2001
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. The hereditaments and premises…
9 March 2000
Mortgage or charge
Delivered: 30 March 2000
Status: Satisfied on 23 January 2004
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking all that part of the…
8 March 2000
Mortgage or charge
Delivered: 14 March 2000
Status: Satisfied on 19 November 2010
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking all that the premises…
6 January 2000
Mortgage or charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking all that the premises…
29 July 1999
Mortgage or charge
Delivered: 9 August 1999
Status: Satisfied on 22 November 2001
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies premises known as nos 19/21 alfred…
28 April 1999
Mortgage or charge
Delivered: 28 April 1999
Status: Satisfied on 22 November 2001
Persons entitled: Ulster Bank LTD
Description: Mortgage. All that property situate and known as 17 boucher…
26 March 1999
Mortgage or charge
Delivered: 29 March 1999
Status: Satisfied on 23 May 2000
Persons entitled: Ulster Bank LTD
Description: Deed of charge. All that the lands comprised in folio dn…
2 February 1999
Mortgage or charge
Delivered: 28 January 1999
Status: Satisfied on 3 June 2005
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. All that property situate and…
12 January 1999
Mortgage or charge
Delivered: 22 January 1999
Status: Satisfied on 19 November 2010
Persons entitled: Ulster Bank LTD
Description: All monies.solicitors' undertaking all that part of the…
30 September 1998
Mortgage or charge
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…
6 March 1998
Mortgage or charge
Delivered: 23 March 1998
Status: Satisfied on 22 November 2001
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. The hereditaments and premises…
31 October 1997
Mortgage or charge
Delivered: 19 November 1997
Status: Satisfied on 19 November 2010
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitor's undertaking. The company's property…
16 June 1997
Mortgage or charge
Delivered: 27 June 1997
Status: Satisfied on 19 November 2010
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking the company's property…
8 March 1996
Mortgage or charge
Delivered: 11 March 1996
Status: Satisfied on 26 July 2004
Persons entitled: Ulster Bank LTD
Description: All monies mortgage debenture a specific charge over the…

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