BISHOPSGATE SHOPPING CENTRES LIMITED
BELFAST


Company number NI031989
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address BDO NORTHERN IRELAND, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN
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 eighty-six events have happened. The last three records are Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 24 October 2016; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 24 October 2015; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 24 October 2014. The most likely internet sites of BISHOPSGATE SHOPPING CENTRES LIMITED are www.bishopsgateshoppingcentres.co.uk, and www.bishopsgate-shopping-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bishopsgate Shopping Centres Limited is a Private Limited Company. The company registration number is NI031989. Bishopsgate Shopping Centres Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Bishopsgate Shopping Centres Limited is Bdo Northern Ireland Lindsay House 10 Callender Street Belfast Bt1 5bn. . BOOTH, Roy Wilson is a Secretary of the company. JENNINGS, Francis Gerald, Dr is a Director of the company. JENNINGS, Thomas James is a Director of the company. Secretary CORBITT, Alfred Nelson Henry has been resigned. Director CORBITT, Alfred Nelson Henry has been resigned. Director JENNINGS, Gerald has been resigned. Director SCOTT, David has been resigned. Director SCOTT, Malcolm James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 24 December 2006
Director
JENNINGS, Francis Gerald, Dr
Appointed Date: 13 February 2004
74 years old
Director
JENNINGS, Thomas James
Appointed Date: 13 February 2004
71 years old

Resigned Directors

Secretary
CORBITT, Alfred Nelson Henry
Resigned: 24 December 2006
Appointed Date: 25 February 1997
Director
CORBITT, Alfred Nelson Henry
Resigned: 13 February 2004
Appointed Date: 25 February 1997
83 years old
Director
JENNINGS, Gerald
Resigned: 13 February 2004
Appointed Date: 25 February 1997
98 years old
Director
SCOTT, David
Resigned: 29 November 2007
Appointed Date: 25 February 1997
89 years old
Director
SCOTT, Malcolm James
Resigned: 03 December 2007
Appointed Date: 25 February 1997
62 years old

BISHOPSGATE SHOPPING CENTRES LIMITED Events

22 Nov 2016
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 24 October 2016
07 Dec 2015
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 24 October 2015
23 Dec 2014
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 24 October 2014
08 Aug 2014
Registered office address changed from C/O Pinsent Masons Belfast Llp Arnott House, 12/16 Bridge Street Belfast Antrim BT1 1LS to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5BN on 8 August 2014
30 Oct 2013
Appointment of receiver or manager
...
... and 76 more events
18 Mar 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Feb 1997
Articles
25 Feb 1997
Memorandum
25 Feb 1997
Pars re dirs/sit reg off
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.
25 Feb 1997
Decln complnce reg new co
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.

BISHOPSGATE SHOPPING CENTRES LIMITED Charges

13 August 2004
Mortgage or charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies mortgage / charge all the lands and premises…
3 September 2003
Mortgage or charge
Delivered: 9 September 2003
Status: Satisfied on 12 August 2008
Persons entitled: Belfast 10/15 Donegall Bank of Scotland
Description: All monies third party charge premises situate at bridge…
11 March 1998
Mortgage or charge
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies debenture. As detailed more specifically on doc…
27 February 1998
Mortgage or charge
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies.mortgage all that and those the hereditaments…
18 February 1998
Mortgage or charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies mortgage. 4 hanover place, coleraine, county…
18 February 1998
Mortgage or charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies mortgage. 5 abbey street, coleraine, county…
5 September 1997
Mortgage or charge
Delivered: 5 September 1997
Status: Satisfied on 27 March 2000
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage 9,10 and 11 the diamond, coleraine…
15 May 1997
Mortgage or charge
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage all that and those the hereditaments…
29 April 1997
Mortgage or charge
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage premises at 7 abbey street, coleraine…
26 March 1997
Mortgage or charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Ulster Bank Markets
Description: All monies. Mortgage see doc 10 for details.

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