ARDEL INVESTMENTS LIMITED
BELFAST


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

Secretary
CREIGHTON, David Andrew
Appointed Date: 26 April 2006

Director
CREIGHTON, David Andrew
Appointed Date: 24 April 1996
64 years old

Resigned Directors

Secretary
CREIGHTON, Glenn Lynn
Resigned: 26 April 2006
Appointed Date: 24 April 1996

Director
CREIGHTON, Glennlynn
Resigned: 25 April 2011
Appointed Date: 25 April 2006
64 years old

Director
WATTERS, David Samuel
Resigned: 01 June 2000
Appointed Date: 24 April 1996
69 years old

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

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

09 May 2016
Registered office address changed from C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 9 May 2016
22 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 126 more events
24 Apr 1996
Certificate of incorporation
24 Apr 1996
Decln complnce reg new co
24 Apr 1996
Pars re dirs/sit reg off
24 Apr 1996
Articles
24 Apr 1996
Memorandum

ARDEL INVESTMENTS LIMITED Charges

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…