BRUNSWICK PROPERTY HOLDINGS LIMITED
BELFAST


Company number NI034314
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 5TH FLOOR CRAIG PLAZA, 51-55 FOUNTAIN STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 5EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Nicholas Emlyn Peter Reid as a director on 30 March 2017; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BRUNSWICK PROPERTY HOLDINGS LIMITED are www.brunswickpropertyholdings.co.uk, and www.brunswick-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Brunswick Property Holdings Limited is a Private Limited Company. The company registration number is NI034314. Brunswick Property Holdings Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Brunswick Property Holdings Limited is 5th Floor Craig Plaza 51 55 Fountain Street Belfast Antrim Northern Ireland Bt1 5eb. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. Director BOYD, Francis Edward has been resigned. Director BYRNE, Philip Patrick has been resigned. Director ELLIOTT, Acheson has been resigned. Director GILLIGAN, Barry Christopher has been resigned. Director KENNY, Timothy has been resigned. Director PATTISON, Eric has been resigned. Director REID, Nicholas Emlyn Peter has been resigned. Director SMYTH, Noel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 09 June 1998

Director
CREIGHTON, David Andrew
Appointed Date: 27 June 2002
64 years old

Resigned Directors

Director
BOYD, Francis Edward
Resigned: 01 November 2015
Appointed Date: 27 June 2002
71 years old

Director
BYRNE, Philip Patrick
Resigned: 31 December 2001
Appointed Date: 21 December 1998
68 years old

Director
ELLIOTT, Acheson
Resigned: 01 June 2008
Appointed Date: 16 March 2004
75 years old

Director
GILLIGAN, Barry Christopher
Resigned: 31 December 2001
Appointed Date: 27 November 1998
73 years old

Director
KENNY, Timothy
Resigned: 27 June 2002
Appointed Date: 27 November 1998
63 years old

Director
PATTISON, Eric
Resigned: 07 August 2000
Appointed Date: 09 June 1998
59 years old

Director
REID, Nicholas Emlyn Peter
Resigned: 30 March 2017
Appointed Date: 24 October 2007
60 years old

Director
SMYTH, Noel
Resigned: 27 June 2002
Appointed Date: 31 December 2001
73 years old

BRUNSWICK PROPERTY HOLDINGS LIMITED Events

30 Mar 2017
Termination of appointment of Nicholas Emlyn Peter Reid as a director on 30 March 2017
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

09 May 2016
Accounts for a small company made up to 30 June 2015
11 Apr 2016
Termination of appointment of Francis Edward Boyd as a director on 1 November 2015
20 Aug 2015
Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on 20 August 2015
...
... and 130 more events
09 Jun 1998
Incorporation
09 Jun 1998
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.

09 Jun 1998
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.

09 Jun 1998
Articles
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09 Jun 1998
Memorandum
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BRUNSWICK PROPERTY HOLDINGS LIMITED Charges

5 October 2006
Mortgage or charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage debenture. Windsor house, 9/15 bedford…
16 March 2004
Mortgage or charge
Delivered: 22 March 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: All monies deed of charge all existing security at any time…
8 March 2004
Mortgage or charge
Delivered: 15 March 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: All monies mortgage debenture see doc 95 for further…
8 March 2004
Mortgage or charge
Delivered: 15 March 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: All monies assignment of rental income supplemental to…
28 June 2002
Mortgage or charge
Delivered: 10 July 2002
Status: Satisfied on 8 March 2004
Persons entitled: 11-16 Donegall Ulster Bank Ireland Quay Dublin 2 And
Description: All monies mortgage. 1 (a) first all that and those the…
2 November 1999
Mortgage or charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Dunloe Ewart Amsterdam
Description: All monies.second supplemental bv debenture property known…
1 November 1999
Mortgage or charge
Delivered: 10 November 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance Amsterdam
Description: All monies.first supplemental bv debenture instrument…
26 July 1999
Mortgage or charge
Delivered: 6 August 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance Amsterdam
Description: Standard security lease of 186 garscube road, glasgow…
27 May 1999
Mortgage or charge
Delivered: 1 June 1999
Status: Partially satisfied
Persons entitled: Dunloe Ewart Finance
Description: Supplemental debenture. 1. 18-24 westbourne grove, london…
26 May 1999
Mortgage or charge
Delivered: 8 June 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security. Alexandra house, 21/22 cliftonhall road,.
26 May 1999
Mortgage or charge
Delivered: 8 June 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security. 6/20 (even numbers) bell street, glasgow.
26 May 1999
Mortgage or charge
Delivered: 8 June 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security. Units 1/6 london road industrial estate…
26 May 1999
Mortgage or charge
Delivered: 8 June 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security. 47/49/51 high street, paisley.
26 May 1999
Mortgage or charge
Delivered: 8 June 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security. Albany house, 58 albany street…
26 May 1999
Mortgage or charge
Delivered: 8 June 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security. Atholl house, 55 and 57 bannatyne street…
24 February 1999
Mortgage or charge
Delivered: 9 March 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Debenture. By way of first legal mortgage its interest in…
24 February 1999
Mortgage or charge
Delivered: 26 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Mortgage/charge. All the land and premises situate at and…
24 February 1999
Mortgage or charge
Delivered: 26 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Mortgage/charge. All the land and premises situate and…
23 February 1999
Mortgage or charge
Delivered: 1 March 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security. Area or piece of ground extending to…
23 February 1999
Mortgage or charge
Delivered: 1 March 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security. Property at no's 1,3,5,7 and 9 king…
12 February 1999
Mortgage or charge
Delivered: 26 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Debenture 1. land at benfield way, braintree, essex (title…
12 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Mortgage/charge. All that land and premises as detailed in…
12 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Mortgage/charge. All the lands and premises as detailed in…
12 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Mortgage/ charge. All the lands and premises as detailed in…
12 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Mortgage/charge. All the lands and premises comprised in…
12 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Floating charge. The whole of the property (including…
12 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security property at 1/5 union street, inverness…
12 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Satisfied on 25 June 2002
Persons entitled: Dunloe Ewart Finance
Description: Standard security property at boswell park, ayr, scotland…