BEDFORD HOTEL LIMITED
BALLYMENA MOYNE SHELF COMPANY (NO. 319) LIMITED


Company number NI616670
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 136 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, COUNTY ANTRIM, BT42 1EA
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 thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Paul Eugene Smyth as a director on 7 October 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BEDFORD HOTEL LIMITED are www.bedfordhotel.co.uk, and www.bedford-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bedford Hotel Limited is a Private Limited Company. The company registration number is NI616670. Bedford Hotel Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Bedford Hotel Limited is 136 Fenaghy Road Cullybackey Ballymena County Antrim Bt42 1ea. . DUNDEE, Karen Heather is a Director of the company. EVANS, Norman Frazer is a Director of the company. HILL, Nicholas Hugh is a Director of the company. HILL, Paul John is a Director of the company. JOHNSTON, Colin William is a Director of the company. MCCARTAN, Frank Henry is a Director of the company. ROBB, Israel is a Director of the company. SMYTH, Paul Eugene is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director HILL, Sheelagh Demaris has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNDEE, Karen Heather
Appointed Date: 15 March 2013
53 years old
Director
EVANS, Norman Frazer
Appointed Date: 20 May 2013
71 years old
Director
HILL, Nicholas Hugh
Appointed Date: 01 November 2013
64 years old
Director
HILL, Paul John
Appointed Date: 01 November 2013
59 years old
Director
JOHNSTON, Colin William
Appointed Date: 09 February 2015
44 years old
Director
MCCARTAN, Frank Henry
Appointed Date: 20 May 2013
74 years old
Director
ROBB, Israel
Appointed Date: 09 February 2015
46 years old
Director
SMYTH, Paul Eugene
Appointed Date: 07 October 2016
57 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 15 March 2013
Appointed Date: 07 February 2013
Director
FULTON, Richard
Resigned: 15 March 2013
Appointed Date: 07 February 2013
72 years old
Director
HILL, Sheelagh Demaris
Resigned: 27 June 2013
Appointed Date: 15 March 2013
88 years old
Director
KEARNS, John Joseph
Resigned: 15 March 2013
Appointed Date: 07 February 2013
57 years old

Persons With Significant Control

Tullymore House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFORD HOTEL LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Oct 2016
Appointment of Mr Paul Eugene Smyth as a director on 7 October 2016
18 Jul 2016
Accounts for a small company made up to 31 October 2015
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
16 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 21 more events
15 Mar 2013
Termination of appointment of Moyne Secretarial Limited as a secretary
15 Mar 2013
Appointment of Karen Heather Dundee as a director
15 Mar 2013
Appointment of Sheelagh Demaris Hill as a director
15 Mar 2013
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 15 March 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEDFORD HOTEL LIMITED Charges

17 May 2013
Charge code NI61 6670 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the land and property situate at and known as…

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