Company number NI030753
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
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 thirty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2
. The most likely internet sites of ARDEL INVESTMENTS LIMITED are www.ardelinvestments.co.uk, and www.ardel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Ardel Investments Limited is a Private Limited Company.
The company registration number is NI030753. Ardel Investments Limited has been working since 24 April 1996.
The present status of the company is Active. The registered address of Ardel Investments Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. Secretary CREIGHTON, Glenn Lynn has been resigned. Director CREIGHTON, Glennlynn has been resigned. Director WATTERS, David Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Haxelhaw Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARDEL INVESTMENTS LIMITED Events
29 October 2010
Assignment of rights
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All rights under a surrender of lease...shop 4, cleaver…
29 October 2010
Deed of assignment of rental income
Delivered: 17 November 2010
Status: Partially satisfied
Persons entitled: Bank of Ireland
Description: All rights under, or in connection with, the rental income…
29 October 2010
Charge over deposits
Delivered: 17 November 2010
Status: Satisfied
on 10 December 2012
Persons entitled: Bank of Ireland
Description: Any sums deposited or to be deposited by the company in the…
29 October 2010
Deed of charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All that premises known as cleaver house, donegall square…
19 July 2010
Charge over deposit account
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: A first fixed charge the deposit and all entitlements to…
26 February 2008
Mortgage or charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation and irrevocable mandate. The company…
19 February 2008
Standard security
Delivered: 21 February 2008
Status: Satisfied
on 20 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 54 and 56 buchanan street…
15 February 2008
Mortgage or charge
Delivered: 26 February 2008
Status: Satisfied
on 10 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 407-413 oxford street, london…
15 February 2008
Mortgage or charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folios AN49090…
15 February 2008
Mortgage or charge
Delivered: 26 February 2008
Status: Satisfied
on 10 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. 407-413 oxford…
15 February 2008
Mortgage or charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. The premises…
22 July 2005
Mortgage or charge
Delivered: 1 August 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies legal charge. 156,258 and 160 high street…
30 June 2005
Mortgage or charge
Delivered: 1 July 2005
Status: Satisfied
on 24 September 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. All that leasehold property…
30 June 2005
Mortgage or charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies deed of confirmation. All of the property and…
30 June 2005
Deposit of title deeds
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Al monies deposit agreement. Deposit account number…
7 October 2004
Mortgage or charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: All monies standard security all and whole those ground…
7 October 2004
Mortgage or charge
Delivered: 22 October 2004
Status: Satisfied
on 13 April 2010
Persons entitled: Anglo Irish Bank
Description: All monies assignation of rents the debtors whole right…
7 October 2004
Mortgage or charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: All monies debenture as a continuing security for the…
7 October 2004
Mortgage or charge
Delivered: 15 October 2004
Status: Satisfied
on 24 September 2012
Persons entitled: Anglo Irish Bank
Description: All monies legal charge folio AN49090 county antrim see 402…
28 November 2003
Mortgage or charge
Delivered: 16 December 2003
Status: Satisfied
on 26 October 2004
Persons entitled: Ulster Bank Limited
Description: All monies standard security all and whole those the ground…
13 May 2003
Mortgage or charge
Delivered: 13 May 2003
Status: Satisfied
on 26 October 2004
Persons entitled: Dublin 2 and Ulster
Ulster Bank Ireland
Donegall Square East
Description: All monies mortgage debenture. 1. (1) the company (to the…
8 May 2003
Mortgage or charge
Delivered: 13 May 2003
Status: Satisfied
on 26 October 2004
Persons entitled: Donegall Square East
Dublin 2 and Ulster
Ulster Bank Ireland
Description: Solicitors letter of undertaking. Œ2,700,000.00 together…
21 June 2002
Mortgage or charge
Delivered: 5 July 2002
Status: Satisfied
on 12 May 2003
Persons entitled: Ireland, Lower
Governor and Company
DUBLIN2
Description: All monies debenture. The undertaking and assets of the…
21 June 2002
Mortgage or charge
Delivered: 5 July 2002
Status: Satisfied
on 12 May 2003
Persons entitled: Dublin 2
Governor and Company
Ireland, Lower
Description: All monies legal charge. All the lands comprised in folio…
21 June 2002
Mortgage or charge
Delivered: 26 June 2002
Status: Satisfied
on 12 May 2003
Persons entitled: Dublin 2
Of Ireland
The Governor And
Description: All monies mortgage. All that the development site situate…
17 July 2001
Mortgage or charge
Delivered: 6 August 2001
Status: Satisfied
on 12 May 2003
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - certain facilities a solicitor's…
5 January 2000
Mortgage or charge
Delivered: 10 January 2000
Status: Satisfied
on 12 May 2003
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…
10 March 1999
Mortgage or charge
Delivered: 10 March 1999
Status: Satisfied
on 12 May 2003
Persons entitled: Ulster Bank LTD
Description: All monies.charge all the lands comprised in folio AN46367L…
23 February 1999
Mortgage or charge
Delivered: 2 March 1999
Status: Satisfied
on 12 May 2003
Persons entitled: Ulster Bank LTD
Description: Solicitors' undertaking. The company's property at…
11 June 1997
Mortgage or charge
Delivered: 17 June 1997
Status: Satisfied
on 12 May 2003
Persons entitled: Equity Bank LTD
Description: All monies. Mortgage/charge 1. offices warehouse and…