CLOUGHORR INVESTMENTS LIMITED
PORTRUSH


Company number NI033494
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address GOLFLINKS HOTEL, 140 DUNLUCE ROAD, PORTRUSH, NORTHERN IRELAND, BT56 8JQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55201 - Holiday centres and villages, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Atlantis Hotel Bar Grill Bushmills Road Portrush Antrim BT56 8JQ to Golflinks Hotel 140 Dunluce Road Portrush BT56 8JQ on 5 October 2016. The most likely internet sites of CLOUGHORR INVESTMENTS LIMITED are www.cloughorrinvestments.co.uk, and www.cloughorr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Cloughorr Investments Limited is a Private Limited Company. The company registration number is NI033494. Cloughorr Investments Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Cloughorr Investments Limited is Golflinks Hotel 140 Dunluce Road Portrush Northern Ireland Bt56 8jq. . WILSON, Peter George Lowen is a Director of the company. WILSON, Sally is a Director of the company. Secretary WILSON, John Trevor Lowen has been resigned. Director JAMES, Kelly has been resigned. Director WILSON, John Trevor Lowen has been resigned. Director WILSON, Nigel James Lowen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WILSON, Peter George Lowen
Appointed Date: 17 April 2000
55 years old

Director
WILSON, Sally
Appointed Date: 18 May 2012
85 years old

Resigned Directors

Secretary
WILSON, John Trevor Lowen
Resigned: 30 April 2011
Appointed Date: 14 January 1998

Director
JAMES, Kelly
Resigned: 17 April 2000
Appointed Date: 14 January 1998
82 years old

Director
WILSON, John Trevor Lowen
Resigned: 30 April 2011
Appointed Date: 14 January 1998
91 years old

Director
WILSON, Nigel James Lowen
Resigned: 09 January 2006
Appointed Date: 20 February 2001
60 years old

Persons With Significant Control

Mr Peter George Lowen Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLOUGHORR INVESTMENTS LIMITED Events

08 May 2017
Group of companies' accounts made up to 30 September 2016
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Oct 2016
Registered office address changed from Atlantis Hotel Bar Grill Bushmills Road Portrush Antrim BT56 8JQ to Golflinks Hotel 140 Dunluce Road Portrush BT56 8JQ on 5 October 2016
16 Feb 2016
Group of companies' accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 180

...
... and 81 more events
22 Jan 1998
Resolution to change name
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.

14 Jan 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.

14 Jan 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.

14 Jan 1998
Articles
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14 Jan 1998
Memorandum
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CLOUGHORR INVESTMENTS LIMITED Charges

18 March 2014
Charge code NI03 3494 0015
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Deborah Sarah Lowen Wilson Carolyn Anne Lowen Wilson
Description: Lands comprised in folios AN20858L, 17863, AN38306…
18 March 2014
Charge code NI03 3494 0014
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Deborah Sarah Lowen Wilson Carolyn Anne Lowen Wilson
Description: Golf links hotel, bushmills road, portrush, co antrim.
18 March 2014
Charge code NI03 3494 0013
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Deborah Sarah Lowen Wilson Carolyn Anne Lowen Wilson
Description: Folios AN20858L, 17863, AN38306, AN156165, AN132604…
10 October 2008
Mortgage or charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 5 causeway view, portrush, county…
15 October 2007
Mortgage or charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that property comprised in folios…
1 June 2007
Solicitors letter of undertaking
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at causeway view…
27 October 2005
Mortgage or charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge deed - all monies. 1. the lands comprised in folio…
23 March 2005
Mortgage or charge
Delivered: 4 April 2005
Status: Satisfied on 22 July 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage.. All that freehold property known as…
23 March 2005
Mortgage or charge
Delivered: 4 April 2005
Status: Satisfied on 15 August 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage.. All that freehold property known as…
23 March 2005
Mortgage or charge
Delivered: 4 April 2005
Status: Satisfied on 15 August 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage.. All that freehold/leasehold property…
1 May 2000
Mortgage or charge
Delivered: 17 May 2000
Status: Satisfied on 22 July 2008
Persons entitled: Guinness NI Limited Irish Bonding
Description: All monies. Legal charge/mortgage all that and those the…
1 May 2000
Mortgage or charge
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands comprised in folio nos 17863…
1 May 2000
Mortgage or charge
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises situate in the townland of…
30 January 1998
Mortgage or charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
30 January 1998
Mortgage or charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…