ARDTULLAGH HOLDINGS


Company number NI017988
Status Active
Incorporation Date 28 November 1984
Company Type Private Unlimited Company
Address 41 DONEGALL STREET, BELFAST, BT1 2FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 ; Termination of appointment of Alexandra Barbara Pollin as a director on 10 March 2015. The most likely internet sites of ARDTULLAGH HOLDINGS are www.ardtullagh.co.uk, and www.ardtullagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Ardtullagh Holdings is a Private Unlimited Company. The company registration number is NI017988. Ardtullagh Holdings has been working since 28 November 1984. The present status of the company is Active. The registered address of Ardtullagh Holdings is 41 Donegall Street Belfast Bt1 2fg. . POLLIN, Ivan James Moore is a Secretary of the company. POLLIN, Ivan James Moore is a Director of the company. POLLIN, Robert Stuart Moore is a Director of the company. Secretary POLLIN, Robert K.M. has been resigned. Director POLLIN, Alexandra Barbara has been resigned. Director POLLIN, Robert Kelly Moore has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLIN, Ivan James Moore
Appointed Date: 11 November 2008
Director
POLLIN, Ivan James Moore
Appointed Date: 01 April 2004
50 years old
Director
POLLIN, Robert Stuart Moore
Appointed Date: 01 April 2008
48 years old

Resigned Directors

Secretary
POLLIN, Robert K.M.
Resigned: 11 November 2008
Appointed Date: 28 November 1984
Director
POLLIN, Alexandra Barbara
Resigned: 10 March 2015
Appointed Date: 28 November 1984
77 years old
Director
POLLIN, Robert Kelly Moore
Resigned: 11 November 2008
Appointed Date: 28 November 1984
80 years old

ARDTULLAGH HOLDINGS Events

13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
01 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015
Termination of appointment of Alexandra Barbara Pollin as a director on 10 March 2015
14 May 2015
Satisfaction of charge NI0179880055 in full
14 May 2015
Satisfaction of charge NI0179880050 in full
...
... and 162 more events
09 Nov 1984
Memorandum
09 Nov 1984
Memorandum
09 Nov 1984
Pars re dirs/sit reg offi
09 Nov 1984
Statement of nominal cap
09 Nov 1984
Decln complnce reg new co

ARDTULLAGH HOLDINGS Charges

25 March 2015
Charge code NI01 7988 0060
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: 39 kilsyth road, kirkintilloch (title number DMB81376) and…
10 March 2015
Charge code NI01 7988 0059
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 parker street, liverpool registered with title number…
10 March 2015
Charge code NI01 7988 0058
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge.
10 March 2015
Charge code NI01 7988 0057
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge.
10 March 2015
Charge code NI01 7988 0056
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: The house bar, 12 stranmillis road, belfast (folio number…
10 March 2015
Charge code NI01 7988 0055
Delivered: 25 March 2015
Status: Satisfied on 14 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Contains fixed charge.
22 May 2014
Charge code NI01 7988 0054
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
22 May 2014
Charge code NI01 7988 0053
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
22 May 2014
Charge code NI01 7988 0052
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
22 May 2014
Charge code NI01 7988 0051
Delivered: 23 May 2014
Status: Satisfied on 14 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
22 May 2014
Charge code NI01 7988 0050
Delivered: 23 May 2014
Status: Satisfied on 14 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
25 March 2009
Mortgage or charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. 37 donegall street and 7…
18 March 2009
Mortgage or charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 58 and 59 market place, richmond…
11 February 2008
Mortgage or charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. 7 parker street, liverpool under…
5 February 2008
Mortgage or charge
Delivered: 8 February 2008
Status: Satisfied on 26 January 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation and irrevocable mandate. 154-160…
28 January 2008
Standard security
Delivered: 31 January 2008
Status: Satisfied on 26 January 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 154-160 sauchiehall street…
25 January 2008
Mortgage or charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. 21 kings drive, belfast…
16 January 2008
Standard security
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 39 kilsyth road…
14 January 2008
Mortgage or charge
Delivered: 26 January 2008
Status: Satisfied on 24 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignation and irrevocable mandate. 39 kilsyth…
5 November 2007
Mortgage or charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage. Lands situate at buncrana…
5 November 2007
Mortgage or charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Lands situate at buncrana road…
8 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. A specific legal mortgage…
21 May 2007
Mortgage or charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of charge. A specific legal charge…
12 March 2007
Mortgage or charge
Delivered: 14 March 2007
Status: Satisfied on 24 December 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. The property known as 21…
15 February 2007
Deed of assignment
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. By the deed of…
15 February 2007
Mortgage or charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The premises comprised in and…
13 February 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Satisfied on 24 December 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. 9 galaxy drive dundonald count…
30 January 2007
Mortgage or charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The premises comprised in an indenture…
21 March 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 29 October 2007
Persons entitled: James Patterson and Gordon Patterson as Trustees Gordon Patterson and James Patterson as Trustee Of
Description: Debenture - all monies. 1. charge. 1 the company covenants…
21 March 2006
Mortgage or charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Security interest agreement - all monies. An assignment of…
30 September 2005
Mortgage or charge
Delivered: 17 October 2005
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Assignment of rents - all monies. An assignment by the…
30 September 2005
Mortgage or charge
Delivered: 17 October 2005
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Indenture of mortgage - all monies. A specific legal…
12 May 2005
Mortgage or charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. A specific legal mortgage…
8 April 2005
Mortgage or charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. 168 mount merrion avenue…
8 April 2005
Mortgage or charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Folio DN95861 co down.
4 February 2005
Mortgage or charge
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage.. A specific legal…
1 February 2005
Mortgage or charge
Delivered: 16 February 2005
Status: Satisfied on 28 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. Premises known as centre…
1 February 2005
Mortgage or charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment. An assignment by the company of the…
10 January 2005
Equitable mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies equitable charge.. Freehold land on the east…
2 December 2004
Standard security
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. Phoenix pavilion buildings…
10 November 2004
Mortgage or charge
Delivered: 25 November 2004
Status: Satisfied on 12 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Land at mallusk road, mallusk…
10 November 2004
Mortgage or charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. 1 sentry lane, antrim…
10 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge over all the…
10 November 2004
Mortgage or charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rents. PREMISES1-7 (inclusive)…
25 June 2004
Mortgage or charge
Delivered: 2 July 2004
Status: Satisfied on 20 February 2012
Persons entitled: Bank Scotland (Ire)
Description: All monies mortgage/charge lands and premsies situate at…
7 June 2004
Mortgage or charge
Delivered: 15 June 2004
Status: Satisfied on 12 May 2006
Persons entitled: Bank of Scot (Ire)
Description: All monies mortgage/charge land and premises situate at…
19 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Bank of Scot (Ire) Green, Dublin
Description: All monies - standard security all the whole (one) the…
14 May 2004
Mortgage or charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Bk of Scotlnd (Ire)
Description: All monies solicitors undertaking 1. vesting proceeds due…
31 January 2002
Mortgage or charge
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies the premises known as numbers 35-37…
21 June 2000
Mortgage or charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: 16-22 Bedford Street Bank of Scotland
Description: All monies. Mortgage. 1. the victoria centre, chichester…
7 June 2000
Mortgage or charge
Delivered: 15 June 2000
Status: Satisfied on 27 November 2004
Persons entitled: Bank of Scotland 16-22 Bedford Street
Description: All monies. Debenture & charge. 1. by way of fixed…
10 April 2000
Mortgage or charge
Delivered: 28 April 2000
Status: Satisfied on 12 May 2006
Persons entitled: Equity Bank LTD Belfast
Description: All monies.mortgage & charge 1. offices and premises…
3 July 1993
Charge
Delivered: 19 July 1993
Status: Satisfied on 27 January 1988
Persons entitled: Bass Ireland Limited
Description: The country house hotel, oagh road, kells, county antrim.
5 April 1993
Mortgage and charge
Delivered: 14 April 1993
Status: Satisfied on 27 January 1998
Persons entitled: Cantrell & Cochrane (Belfast) Limited
Description: Folio 16249, county antrim.
1 December 1992
Mortgage
Delivered: 2 December 1992
Status: Satisfied on 27 January 1998
Persons entitled: Northern Bank Limited
Description: Piece of land situate at ross, antrim lower, county antrim…
30 November 1992
Floating charge
Delivered: 2 December 1992
Status: Satisfied on 27 January 1998
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
31 December 1990
Mortgage
Delivered: 8 January 1991
Status: Satisfied on 8 February 1993
Persons entitled: Ulster Investment Bank Limited
Description: 41 arthur street, belfast.
30 June 1988
Mortgage debenture
Delivered: 4 July 1988
Status: Satisfied on 8 July 1992
Persons entitled: Ulster Investment Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 1987
Mortgage
Delivered: 9 June 1987
Status: Satisfied on 8 February 1993
Persons entitled: Ulster Investment Bank Limited
Description: Yorkshire house, 10 donegall square south and 1/3 linenhall…
30 November 1972
Charge over all book debts
Delivered: 2 December 1992
Status: Satisfied on 27 January 1998
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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