CLENDINNING (HOLDINGS) LIMITED
BELFAST


Company number NI004528
Status Active
Incorporation Date 31 March 1960
Company Type Private Limited Company
Address ORMEAU HOUSE SUITE 5, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Michael Archibald Clendinning on 4 November 2016; Secretary's details changed for Michael Archibald Clendinning on 4 November 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of CLENDINNING (HOLDINGS) LIMITED are www.clendinningholdings.co.uk, and www.clendinning-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Clendinning Holdings Limited is a Private Limited Company. The company registration number is NI004528. Clendinning Holdings Limited has been working since 31 March 1960. The present status of the company is Active. The registered address of Clendinning Holdings Limited is Ormeau House Suite 5 91 97 Ormeau Road Belfast Bt7 1sh. . CLENDINNING, Michael Archibald is a Secretary of the company. CLENDINNING, Brian is a Director of the company. CLENDINNING, Michael Archibald is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLENDINNING, Michael Archibald
Director
CLENDINNING, Brian

77 years old
Director
CLENDINNING, Michael Archibald

81 years old

Persons With Significant Control

Mr Brian Clendinning
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Archibald Clendinning
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLENDINNING (HOLDINGS) LIMITED Events

04 Nov 2016
Director's details changed for Michael Archibald Clendinning on 4 November 2016
04 Nov 2016
Secretary's details changed for Michael Archibald Clendinning on 4 November 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30,000
...
... and 116 more events
31 Mar 1960
Memorandum
31 Mar 1960
Particulars re directors
31 Mar 1960
Situation of reg office
31 Mar 1960
Statement of nominal cap
31 Mar 1960
Decl on compl on incorp

CLENDINNING (HOLDINGS) LIMITED Charges

8 January 2007
Solicitors letter of undertaking
Delivered: 16 January 2007
Status: Satisfied on 18 September 2015
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 20 college gardens…
1 July 1965
Equitable deposit of land certificate
Delivered: 16 July 1965
Status: Satisfied on 3 August 1988
Persons entitled: Provincial Bank of Ireland Limited
Description: Folio 26439, county antrim.
7 August 1963
Debenture
Delivered: 27 August 1963
Status: Satisfied on 22 July 1979
Persons entitled: Provincial Bank of Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 1961
Series of debentures
Delivered: 26 May 1961
Status: Satisfied on 11 July 1963

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