ARDGOWAN INVESTMENTS LIMITED
BELFAST


Company number NI014669
Status Active
Incorporation Date 7 January 1981
Company Type Private Limited Company
Address C/O MCCREERY TURKINGTON STOCKMAN LLP, 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Beverley Anne Russell-Browne as a director on 1 June 2016. The most likely internet sites of ARDGOWAN INVESTMENTS LIMITED are www.ardgowaninvestments.co.uk, and www.ardgowan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Ardgowan Investments Limited is a Private Limited Company. The company registration number is NI014669. Ardgowan Investments Limited has been working since 07 January 1981. The present status of the company is Active. The registered address of Ardgowan Investments Limited is C O Mccreery Turkington Stockman Llp 1 Lanyon Quay Belfast Bt1 3lg. . RUSSELL, Mark Alexander is a Secretary of the company. RUSSELL, Mark Alexander is a Director of the company. Director RUSSELL, Colin William has been resigned. Director RUSSELL-BROWNE, Beverley Anne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUSSELL, Mark Alexander
Appointed Date: 07 January 1981

Director
RUSSELL, Mark Alexander
Appointed Date: 07 January 1981
65 years old

Resigned Directors

Director
RUSSELL, Colin William
Resigned: 01 June 2016
Appointed Date: 07 January 1981
67 years old

Director
RUSSELL-BROWNE, Beverley Anne
Resigned: 01 June 2016
Appointed Date: 07 January 1981
62 years old

Persons With Significant Control

Mr Mark Alexander Russell
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARDGOWAN INVESTMENTS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 30 June 2016 with updates
22 Aug 2016
Termination of appointment of Beverley Anne Russell-Browne as a director on 1 June 2016
22 Aug 2016
Termination of appointment of Colin William Russell as a director on 1 June 2016
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 96 more events
07 Jan 1981
Pars re dirs/sit reg offi

07 Jan 1981
Statement of nominal cap

07 Jan 1981
Decl on compl on incorp

07 Jan 1981
Articles

07 Jan 1981
Memorandum

ARDGOWAN INVESTMENTS LIMITED Charges

30 September 2005
Mortgage or charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. 3. charges. 3.1…
30 September 2005
Mortgage or charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. 3. charges. 3.1…
14 May 2004
Mortgage or charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Dept Social Develop.
Description: Charge - Œ252,000 premises compiled in folio DN109127 co…
13 June 2003
Mortgage or charge
Delivered: 17 June 2003
Status: Satisfied on 28 April 2006
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies mortgage/charge the premises comprised in lease…
16 November 2001
Mortgage or charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies premises situate at and known as: (1)…