CITY OF BELFAST WAREHOUSING LIMITED


Company number NI012606
Status Active
Incorporation Date 28 February 1978
Company Type Private Limited Company
Address 3 DUNCRUE PLACE, BELFAST, BT3 9BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 300 . The most likely internet sites of CITY OF BELFAST WAREHOUSING LIMITED are www.cityofbelfastwarehousing.co.uk, and www.city-of-belfast-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. City of Belfast Warehousing Limited is a Private Limited Company. The company registration number is NI012606. City of Belfast Warehousing Limited has been working since 28 February 1978. The present status of the company is Active. The registered address of City of Belfast Warehousing Limited is 3 Duncrue Place Belfast Bt3 9bu. . WILSON, William Stewart is a Secretary of the company. DAVIS, Robert James is a Director of the company. HUNT, James Patrick is a Director of the company. HUNT, Patrick Michael Paul is a Director of the company. HUNT, Patrick Mark Paul is a Director of the company. JAMES OLIVER, Hunt is a Director of the company. Director MCCORMACK, Patrick Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, William Stewart
Appointed Date: 28 February 1978

Director
DAVIS, Robert James
Appointed Date: 28 February 1978
73 years old

Director
HUNT, James Patrick
Appointed Date: 19 May 2009
49 years old

Director
HUNT, Patrick Michael Paul
Appointed Date: 19 May 2009
52 years old

Director
HUNT, Patrick Mark Paul
Appointed Date: 28 February 1978
77 years old

Director
JAMES OLIVER, Hunt
Appointed Date: 08 April 2002
79 years old

Resigned Directors

Director
MCCORMACK, Patrick Anthony
Resigned: 25 February 2002
Appointed Date: 28 February 1978
83 years old

Persons With Significant Control

Golf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OF BELFAST WAREHOUSING LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 300

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 300

...
... and 118 more events
28 Feb 1978
Memorandum
28 Feb 1978
Situation of reg office

28 Feb 1978
Decl on compl on incorp

28 Feb 1978
Statement of nominal cap

28 Feb 1978
Articles

CITY OF BELFAST WAREHOUSING LIMITED Charges

10 September 2003
Mortgage or charge
Delivered: 19 September 2003
Status: Satisfied on 4 October 2011
Persons entitled: Northern Bank LTD
Description: Mortgage all charges 3 duncrue place, belfast together with…
25 February 2002
Mortgage or charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies. Premises no. 3…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands comprised in folio 20358 and…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies (1) premises situate at and known as…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Partially satisfied
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
23 June 1998
Mortgage or charge
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
23 June 1998
Mortgage or charge
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
20 May 1992
Equitable mortgage
Delivered: 3 June 1992
Status: Satisfied on 10 July 2000
Persons entitled: Allied Irish Banks PLC
Description: 5 victoria road londonderry folio nos 19243 and 20358…
9 April 1990
Equitable mortgage
Delivered: 20 April 1990
Status: Satisfied on 10 July 2000
Persons entitled: Allied Irish Banks PLC
Description: 124,126,128 and 130 broughshane street ballymena county…
25 February 1988
Equitable mortgage
Delivered: 9 March 1988
Status: Satisfied on 10 July 2000
Persons entitled: Allied Irish Banks PLC
Description: Railway buildings prehan road londonderry and 5 victoria…
3 September 1987
Mortgage
Delivered: 17 September 1987
Status: Satisfied on 10 July 2000
Persons entitled: Allied Irish Banks PLC
Description: 3 duncrue place belfast.
10 February 1981
Debenture
Delivered: 17 February 1981
Status: Satisfied on 7 November 1988
Persons entitled: Allied Irish Banks Limited
Description: 35 oxford street belfast fixed and floating charge over the…