BUSHMILLS HOTELS (HOLDCO) LIMITED
CO ANTRIM


Company number NI064592
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 9 DUNLUCE ROAD, BUSHMILLS, CO ANTRIM, BT57 8QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of BUSHMILLS HOTELS (HOLDCO) LIMITED are www.bushmillshotelsholdco.co.uk, and www.bushmills-hotels-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bushmills Hotels Holdco Limited is a Private Limited Company. The company registration number is NI064592. Bushmills Hotels Holdco Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Bushmills Hotels Holdco Limited is 9 Dunluce Road Bushmills Co Antrim Bt57 8qg. . DUNLOP, Zoe Jane is a Secretary of the company. DUNLOP, Alan John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director BOLTON, Roy Bonner has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNLOP, Zoe Jane
Appointed Date: 10 May 2007

Director
DUNLOP, Alan John
Appointed Date: 10 May 2007
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Director
BOLTON, Roy Bonner
Resigned: 07 July 2014
Appointed Date: 20 December 2012
79 years old

Persons With Significant Control

Mr Alan Dunlop
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSHMILLS HOTELS (HOLDCO) LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
03 Oct 2016
Accounts for a medium company made up to 31 December 2015
10 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

25 Sep 2015
Accounts for a small company made up to 31 December 2014
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 27 more events
29 Aug 2007
Pars re mortage
02 Aug 2007
Change of ARD
22 May 2007
Return of allot of shares
21 May 2007
Change of dirs/sec
10 May 2007
Incorporation

BUSHMILLS HOTELS (HOLDCO) LIMITED Charges

15 June 2009
Mortgage or charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies assignment of life policy. Name of life assured:…
16 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. The company covenants to discharge on…
16 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Roy Bonner Bolton
Description: All monies debenture. The company as beneficial owner…