ARDKILLY LIMITED
LONDON MOYNE SHELF COMPANY (NO. 316) LIMITED


Company number 08194124
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, QUADRANT HOUSE 4, THOMAS MORE SQUARE, LONDON
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 081941240005, created on 27 January 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of ARDKILLY LIMITED are www.ardkilly.co.uk, and www.ardkilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ardkilly Limited is a Private Limited Company. The company registration number is 08194124. Ardkilly Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Ardkilly Limited is C O Uhy Hacker Young Quadrant House 4 Thomas More Square London. . MURDOCK, Fiona is a Director of the company. MURDOCK, Kathleen is a Director of the company. Secretary KELLY, Richard Patrick has been resigned. Director CONWAY, Gerry Liam has been resigned. Director KELLY, Richard Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURDOCK, Fiona
Appointed Date: 23 March 2016
57 years old
Director
MURDOCK, Kathleen
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
KELLY, Richard Patrick
Resigned: 01 September 2014
Appointed Date: 29 August 2012
Director
CONWAY, Gerry Liam
Resigned: 23 March 2016
Appointed Date: 29 August 2012
59 years old
Director
KELLY, Richard Patrick
Resigned: 01 September 2014
Appointed Date: 29 August 2012
63 years old

Persons With Significant Control

Bridgeban Investments Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pen Investments Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDKILLY LIMITED Events

01 Feb 2017
Registration of charge 081941240005, created on 27 January 2017
06 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Mar 2016
Termination of appointment of Gerry Liam Conway as a director on 23 March 2016
28 Mar 2016
Appointment of Mrs Kathleen Murdock as a director on 23 March 2016
...
... and 11 more events
20 Apr 2013
Registration of charge 081941240001
03 Apr 2013
Company name changed moyne shelf company (no. 316) LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-20
03 Apr 2013
Change of name notice
25 Feb 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARDKILLY LIMITED Charges

27 January 2017
Charge code 0819 4124 0005
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3.1 the chargor as legal and beneficial owner hereby…
9 April 2013
Charge code 0819 4124 0004
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander Trustee for Santander UK PLC and Its Subsidiaries
Description: Presmises at duncrie road belfast described on the map…
9 April 2013
Charge code 0819 4124 0001
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries
Description: Notification of addition to or amendment of charge…

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