BONALSTON CARAVANS LIMITED
PORTSTEWART


Company number NI017183
Status Active
Incorporation Date 10 January 1984
Company Type Private Limited Company
Address 80 MILL ROAD, PORTSTEWART, CO. LONDONDERRY, NORTHERN IRELAND, BT55 7SW
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 80 Mill Road, Portstewart Co Londonderry BT55 7SW to 80 Mill Road Portstewart Co. Londonderry BT55 7SW on 5 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BONALSTON CARAVANS LIMITED are www.bonalstoncaravans.co.uk, and www.bonalston-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Bonalston Caravans Limited is a Private Limited Company. The company registration number is NI017183. Bonalston Caravans Limited has been working since 10 January 1984. The present status of the company is Active. The registered address of Bonalston Caravans Limited is 80 Mill Road Portstewart Co Londonderry Northern Ireland Bt55 7sw. . O'NEILL, Stephen is a Secretary of the company. O'NEILL, Stephen is a Director of the company. O'NEILL, Terry is a Director of the company. Secretary O'NEILL, William has been resigned. Director O'NEILL, Elizabeth G has been resigned. Director O'NEILL, William W has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
O'NEILL, Stephen
Appointed Date: 31 December 2012
Director
O'NEILL, Stephen
Appointed Date: 10 January 1984
62 years old
Director
O'NEILL, Terry
Appointed Date: 10 January 1984
63 years old

Resigned Directors

Secretary
O'NEILL, William
Resigned: 31 December 2012
Appointed Date: 10 January 1984
Director
O'NEILL, Elizabeth G
Resigned: 31 December 2012
Appointed Date: 10 January 1984
83 years old
Director
O'NEILL, William W
Resigned: 31 December 2012
Appointed Date: 10 January 1984
86 years old

Persons With Significant Control

Stephen Dennis O'Neill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry O'Neill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONALSTON CARAVANS LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Registered office address changed from 80 Mill Road, Portstewart Co Londonderry BT55 7SW to 80 Mill Road Portstewart Co. Londonderry BT55 7SW on 5 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
24 Dec 2015
Director's details changed for Mr Stephen O'neill on 24 December 2015
...
... and 96 more events
10 Jan 1984
Articles
10 Jan 1984
Memorandum
10 Jan 1984
Pars re dirs/sit reg offi
10 Jan 1984
Statement of nominal cap
10 Jan 1984
Decl on compl on incorp

BONALSTON CARAVANS LIMITED Charges

5 October 2015
Charge code NI01 7183 0018
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: The Governor an Company of the Bank of Ireland (As Security Trustee)
Description: 1. land and buildings known as 58 sea road, castlerock…
21 December 2006
Mortgage or charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. All thatdwelling house…
6 February 2006
Mortgage or charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. All that and those parts of…
20 February 2004
Mortgage or charge
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage deed dwelling house and premises…
6 June 2003
Mortgage or charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of charge - all monies all that the lands in folio…
25 October 2002
Mortgage or charge
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies deed of charge. All the lands comprised in folio…
12 April 2002
Mortgage or charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Dublin 2 The Governor And Of Ireland
Description: Deed of charge - all that part of the lands in folios 9289…
30 April 2001
Mortgage or charge
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of charge - all monies all that part of the lands in…
26 May 2000
Mortgage or charge
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of mortgage/charge. Lot 1. the lands…
15 June 1999
Mortgage or charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Deed of charge. The property comprised in a transfer dated…
5 March 1999
Mortgage or charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.assignment of life policy all moneys payable…
3 October 1995
Assignment of life policy
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Life policy number 70197660 dated 10 july 1995 in the life…
9 June 1995
Debenture
Delivered: 30 June 1995
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
28 January 1991
Equitable mortgage
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 36 perches situate in the townland of bogtown parish of…
26 October 1990
Equitable mortgage
Delivered: 31 October 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Folio no's 23003, 22772, 20229 see image for full details.
2 April 1984
Mortgage
Delivered: 3 April 1984
Status: Satisfied on 9 May 1991
Persons entitled: United Dominions Trust Limited
Description: Folios no 20229, 22772, 23003, county londonderry and the…

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