BELLE ISLE LIMITED
OMAGH


Company number NI040561
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address BARONSCOURT ESTATE OFFICE, NEWTOWNSTEWART, OMAGH, BT78 4EZ
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 sixty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr William Edward Lougheed as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BELLE ISLE LIMITED are www.belleisle.co.uk, and www.belle-isle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Belle Isle Limited is a Private Limited Company. The company registration number is NI040561. Belle Isle Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Belle Isle Limited is Baronscourt Estate Office Newtownstewart Omagh Bt78 4ez. . STUART, Matthew John is a Secretary of the company. DUCHESS OF ABERCORN, Alexandra Anastasia is a Director of the company. HAMILTON, James Harold Charles, Lord is a Director of the company. LOUGHEED, William Edward is a Director of the company. SCOTT, Robert William Lowry is a Director of the company. STUART, Matthew John is a Director of the company. Secretary SCOTT, Robert William Lowry has been resigned. Director HAMILTON, James Harold Charles, Lord has been resigned. Director LAMONT, Andrew Robert has been resigned. Director PLUNKET, Charles Patrick Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUART, Matthew John
Appointed Date: 20 May 2013
Director
DUCHESS OF ABERCORN, Alexandra Anastasia
Appointed Date: 23 April 2013
79 years old
Director
HAMILTON, James Harold Charles, Lord
Appointed Date: 28 May 2014
56 years old
Director
LOUGHEED, William Edward
Appointed Date: 01 October 2016
73 years old
Director
SCOTT, Robert William Lowry
Appointed Date: 04 April 2001
74 years old
Director
STUART, Matthew John
Appointed Date: 09 May 2012
39 years old

Resigned Directors

Secretary
SCOTT, Robert William Lowry
Resigned: 20 May 2013
Appointed Date: 04 April 2001
Director
HAMILTON, James Harold Charles, Lord
Resigned: 31 December 2010
Appointed Date: 27 June 2007
56 years old
Director
LAMONT, Andrew Robert
Resigned: 27 May 2014
Appointed Date: 15 April 2013
62 years old
Director
PLUNKET, Charles Patrick Benjamin
Resigned: 15 April 2013
Appointed Date: 04 April 2001
78 years old

Persons With Significant Control

Lord Nicholas Edward Claud Hamilton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Lowry Scott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Ian William Huddleston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BELLE ISLE LIMITED Events

26 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Nov 2016
Appointment of Mr William Edward Lougheed as a director on 1 October 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 317,981
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
07 Jul 2001
Return of allot of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2001
Pars re dirs/sit reg off
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04 Apr 2001
Decln complnce reg new co
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04 Apr 2001
Articles
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04 Apr 2001
Memorandum
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BELLE ISLE LIMITED Charges

22 November 2007
Mortgage or charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. First five islands in lough erne…
27 February 2007
Mortgage or charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
27 February 2007
Mortgage or charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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