BRACKHILL LIMITED
Company number NI003579
Status Active
Incorporation Date 9 August 1955
Company Type Private Limited Company
Address 43,LOCKVIEW ROAD,, BELFAST, BT9 5FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration two hundred and two events have happened. The last three records are Satisfaction of charge NI0035790033 in full; Satisfaction of charge NI0035790031 in full; Satisfaction of charge NI0035790032 in full. The most likely internet sites of BRACKHILL LIMITED are www.brackhill.co.uk, and www.brackhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Brackhill Limited is a Private Limited Company. The company registration number is NI003579. Brackhill Limited has been working since 09 August 1955. The present status of the company is Active. The registered address of Brackhill Limited is 43 Lockview Road Belfast Bt9 5fj. . SHIELDS, Samuel James is a Secretary of the company. SHIELDS, Michael Innis is a Director of the company. Director SHIELDS, Marie D has been resigned. Director SHIELDS, Samuel James has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
Director
Resigned Directors
Director
Director
Persons With Significant Control
Mr Michael Innis Shields
Notified on: 31 December 2016
60 years old
Nature of control: Has significant influence or control
60 years old
Nature of control: Has significant influence or control
BRACKHILL LIMITED Events
10 Apr 2017
Satisfaction of charge NI0035790033 in full
10 Apr 2017
Satisfaction of charge NI0035790031 in full
10 Apr 2017
Satisfaction of charge NI0035790032 in full
10 Apr 2017
Satisfaction of charge 18 in full
10 Apr 2017
Satisfaction of charge 27 in full
...
... and 192 more events
09 Aug 1955
Particulars re directors
09 Aug 1955
Statement of nominal cap
09 Aug 1955
Articles
09 Aug 1955
Memorandum
09 Aug 1955
Decl on compl on incorp
BRACKHILL LIMITED Charges
27 January 2017
Charge code NI00 3579 0035
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Alan Robert Nappin
Description: 1. property at 25 culcavy road, hillsborough, county down…
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Alan Robert Nappin
Description: 1. property at 25 culcavy road, hillsborough, county down…
27 January 2017
Charge code NI00 3579 0034
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Alan Robert Nappin
Description: Property at alder service station, 512 worsley road…
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Alan Robert Nappin
Description: Property at alder service station, 512 worsley road…
2 June 2014
Charge code NI00 3579 0033
Delivered: 16 June 2014
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: All that plot of land in the townland of town parks situate…
Delivered: 16 June 2014
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: All that plot of land in the townland of town parks situate…
9 July 2013
Charge code NI00 3579 0032
Delivered: 22 July 2013
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK)P.L.C.
Description: Notification of addition to or amendment of charge…
Delivered: 22 July 2013
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK)P.L.C.
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code NI00 3579 0031
Delivered: 18 July 2013
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
Delivered: 18 July 2013
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
13 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Premises at 30 ballyclough road, annsborough castlewellan.
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Premises at 30 ballyclough road, annsborough castlewellan.
24 May 2011
Legal charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Folio 10130 being premises at ballyclough road castlewellan.
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Folio 10130 being premises at ballyclough road castlewellan.
24 May 2011
Legal charge
Delivered: 2 June 2011
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Folio DN163018L being premises at 135 shandon park belfast.
Delivered: 2 June 2011
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Folio DN163018L being premises at 135 shandon park belfast.
23 May 2008
Mortgage or charge
Delivered: 9 June 2008
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
Delivered: 9 June 2008
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
23 May 2008
Mortgage or charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The premises comprised in folio…
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The premises comprised in folio…
10 September 2007
Mortgage or charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of benefit of option agreement…
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of benefit of option agreement…
10 September 2007
Mortgage or charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Alder service station, 512…
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Alder service station, 512…
3 August 2007
Mortgage or charge
Delivered: 7 August 2007
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
Delivered: 7 August 2007
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
18 July 2007
Mortgage or charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. All that the freehold/leasehold…
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. All that the freehold/leasehold…
25 June 2007
Mortgage or charge
Delivered: 28 June 2007
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The lands and premises known as…
Delivered: 28 June 2007
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The lands and premises known as…
1 December 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge. The lands and premises…
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge. The lands and premises…
31 October 2006
Mortgage or charge
Delivered: 7 November 2006
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. All that and those the premises situate…
Delivered: 7 November 2006
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. All that and those the premises situate…
4 October 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Lands and premises situate at…
Delivered: 12 October 2006
Status: Satisfied on 10 April 2017
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Lands and premises situate at…
28 April 2006
Mortgage or charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of benefit of contracts. Sale of…
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of benefit of contracts. Sale of…
28 April 2006
Mortgage or charge
Delivered: 15 May 2006
Status: Satisfied on 13 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. (A) the premises situate at and…
Delivered: 15 May 2006
Status: Satisfied on 13 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. (A) the premises situate at and…
28 April 2006
Mortgage or charge
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. (A) the premises situate at and…
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. (A) the premises situate at and…
28 April 2006
Mortgage or charge
Delivered: 9 May 2006
Status: Satisfied on 13 November 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The land and premises situate…
Delivered: 9 May 2006
Status: Satisfied on 13 November 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. The land and premises situate…
31 January 2006
Mortgage or charge
Delivered: 17 February 2006
Status: Satisfied on 9 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that leasehold property…
Delivered: 17 February 2006
Status: Satisfied on 9 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that leasehold property…
31 January 2006
Mortgage or charge
Delivered: 9 February 2006
Status: Satisfied on 9 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that freehold property…
Delivered: 9 February 2006
Status: Satisfied on 9 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that freehold property…
31 January 2006
Mortgage or charge
Delivered: 9 February 2006
Status: Satisfied on 9 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that leasehold property…
Delivered: 9 February 2006
Status: Satisfied on 9 May 2006
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that leasehold property…
21 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the leasehold…
Delivered: 24 November 2005
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the leasehold…
3 June 2005
Mortgage or charge
Delivered: 8 June 2005
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that freehold property known…
Delivered: 8 June 2005
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that freehold property known…
26 May 2005
Mortgage or charge
Delivered: 2 June 2005
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge.. All that the leasehold…
Delivered: 2 June 2005
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge.. All that the leasehold…
4 January 2005
Mortgage or charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 25 culcavey road, hillsborough.
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 25 culcavey road, hillsborough.
10 December 2003
Mortgage or charge
Delivered: 15 December 2003
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the dwelling house and…
Delivered: 15 December 2003
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the dwelling house and…
9 October 2002
Mortgage or charge
Delivered: 18 October 2002
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. Folio DN23505L county down the leasehold…
Delivered: 18 October 2002
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. Folio DN23505L county down the leasehold…
31 May 2002
Mortgage or charge
Delivered: 18 June 2002
Status: Satisfied on 19 January 2016
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage. All that and those the premises…
Delivered: 18 June 2002
Status: Satisfied on 19 January 2016
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage. All that and those the premises…
14 February 2001
Mortgage or charge
Delivered: 20 February 2001
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (NI) PLC
Description: Letter of undertaking re: sale - 4 central park, belfast.
Delivered: 20 February 2001
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (NI) PLC
Description: Letter of undertaking re: sale - 4 central park, belfast.
19 August 1994
Mortgage or charge
Delivered: 6 September 1994
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…
Delivered: 6 September 1994
Status: Satisfied on 19 January 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…
16 February 1956
Mortgage or charge
Delivered: 23 February 1956
Status: Satisfied on 24 June 1976
Persons entitled: National Bank LTD
Description: All monies. Equitable mortgage all that plot of land with…
Delivered: 23 February 1956
Status: Satisfied on 24 June 1976
Persons entitled: National Bank LTD
Description: All monies. Equitable mortgage all that plot of land with…