CONVIS LIMITED
BELFAST


Company number NI035080
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 30 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of CONVIS LIMITED are www.convis.co.uk, and www.convis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Convis Limited is a Private Limited Company. The company registration number is NI035080. Convis Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Convis Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. Director CREIGHTON, Glennlynn has been resigned. Director HEAD, Michael Frederick has been resigned. Director JOYCE, Patrick Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 29 October 1998
Director
CREIGHTON, David Andrew
Appointed Date: 27 January 1999
64 years old

Resigned Directors

Director
CREIGHTON, Glennlynn
Resigned: 30 October 2010
Appointed Date: 01 November 2004
64 years old
Director
HEAD, Michael Frederick
Resigned: 02 November 2004
Appointed Date: 27 January 1999
77 years old
Director
JOYCE, Patrick Joseph
Resigned: 02 November 2004
Appointed Date: 27 January 1999
73 years old

Persons With Significant Control

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

CONVIS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 30 November 2016
29 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 63 more events
08 Feb 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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.
29 Oct 1998
Articles
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29 Oct 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.
29 Oct 1998
Pars re dirs/sit reg off
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29 Oct 1998
Memorandum
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CONVIS LIMITED Charges

21 September 2007
Mortgage or charge
Delivered: 8 October 2007
Status: Outstanding
Persons entitled: Soho Lending Services Limited
Description: All monies security agreement. All of the assignor's…
20 March 2006
Mortgage or charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Mortgage - all monies. All that piece or parcel of land…
8 February 2006
Mortgage or charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Legal charge - all monies. 1. by way of legal mortgage, the…
20 January 2005
Mortgage or charge
Delivered: 9 February 2005
Status: Satisfied on 18 July 2013
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage and charge. Premises of the borrower at…
20 January 2005
Mortgage or charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies assignment of account. Deposit means all monies…
14 March 2000
Mortgage or charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Equity Bank LTD
Description: All monies.mortgage numbers 159/163 (odd numbers only…
4 October 1999
Mortgage or charge
Delivered: 11 October 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: Mortgage debenture. The dwelling house shop and premises…

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