Company number NI037461
Status Active
Incorporation Date 29 November 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MILL, 5-7 CONWAY STREET, BELFAST, BT13 2DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Ms Sarah Brennan as a director on 7 July 2016; Termination of appointment of Joseph Quinn as a director on 27 June 2016. The most likely internet sites of CONWAY MILL PRESERVATION TRUST LIMITED are www.conwaymillpreservationtrust.co.uk, and www.conway-mill-preservation-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Conway Mill Preservation Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is NI037461. Conway Mill Preservation Trust Limited has been working since 29 November 1999.
The present status of the company is Active. The registered address of Conway Mill Preservation Trust Limited is The Mill 5 7 Conway Street Belfast Bt13 2de. . BRENNAN, Sarah is a Director of the company. BURNS, Jane is a Director of the company. DONNELLY, Andrew Martin is a Director of the company. Secretary MCSTRAVICK, Johanna has been resigned. Secretary NOLAN, Caroline has been resigned. Secretary QUINN, Joseph has been resigned. Director HADDOCK BA HONS, Eileen has been resigned. Director LUNDY, Matthew has been resigned. Director MCGOVERN, Michael has been resigned. Director MCKEE, Brendan has been resigned. Director MCSTRAVICK, Johanna has been resigned. Director MULVENNA, Patrick has been resigned. Director NEESON, James has been resigned. Director NOLAN, Caroline has been resigned. Director O'NEILL, Barry has been resigned. Director QUINN, Joseph has been resigned. Director WILSON, Desmond has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
NOLAN, Caroline
Resigned: 01 September 2008
Appointed Date: 29 November 1999
Secretary
QUINN, Joseph
Resigned: 27 June 2016
Appointed Date: 15 October 2012
Director
LUNDY, Matthew
Resigned: 01 September 2008
Appointed Date: 22 August 2000
65 years old
Director
MCGOVERN, Michael
Resigned: 27 June 2016
Appointed Date: 15 November 2012
76 years old
Director
MCKEE, Brendan
Resigned: 27 June 2016
Appointed Date: 03 September 2007
69 years old
Director
NEESON, James
Resigned: 19 September 2012
Appointed Date: 18 August 2000
85 years old
Director
NOLAN, Caroline
Resigned: 01 September 2008
Appointed Date: 29 November 1999
63 years old
Director
O'NEILL, Barry
Resigned: 27 June 2016
Appointed Date: 12 November 2007
57 years old
Director
QUINN, Joseph
Resigned: 27 June 2016
Appointed Date: 03 September 2007
71 years old
Director
WILSON, Desmond
Resigned: 01 January 2007
Appointed Date: 29 November 1999
100 years old
Persons With Significant Control
CONWAY MILL PRESERVATION TRUST LIMITED Events
16 Jan 2017
Confirmation statement made on 29 November 2016 with updates
22 Aug 2016
Appointment of Ms Sarah Brennan as a director on 7 July 2016
27 Jun 2016
Termination of appointment of Joseph Quinn as a director on 27 June 2016
27 Jun 2016
Termination of appointment of Barry O'neill as a director on 27 June 2016
27 Jun 2016
Termination of appointment of Joseph Quinn as a secretary on 27 June 2016
...
... and 67 more events
29 Nov 1999
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.
29 Nov 1999
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 Nov 1999
Certificate of incorporation
20 January 2012
Supplemental debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Department of Enterprise Trade and Investment
Department of Social Development
Description: All that the lands and premises comprised in and described…
5 January 2010
Supplemental debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: International Fund for Ireland
Department of Enterprise, Trade and Investment
Department for Social Development
Description: All that the land and premises comprised in and demised by…
16 January 2009
Mortgage or charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Heritage Memorial Fund
The Trustees of the National
Description: All monies deed of priorities. The leasehold premises known…
16 January 2009
Mortgage or charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fun
Description: £950,000.00 mortgage. The leasehold premises known and…
7 November 2008
Mortgage or charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: The Architectural Hertiage Fund
Description: All monies mortgage. Conway mill, 5-7 conway street…
22 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Department for Social Development
Department of Enterprise Trade & Investment
Description: All monies debenture. Piece or parcel of ground on the…