DONEGALL QUAY LIMITED
BELFAST


Company number NI043501
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, NORTHERN IRELAND, BT1 4LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 30 June 2013; Total exemption full accounts made up to 30 June 2015; Total exemption full accounts made up to 30 June 2014. The most likely internet sites of DONEGALL QUAY LIMITED are www.donegallquay.co.uk, and www.donegall-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Donegall Quay Limited is a Private Limited Company. The company registration number is NI043501. Donegall Quay Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Donegall Quay Limited is Victoria House Gloucester Street Belfast Northern Ireland Bt1 4ls. . SCHWARTZ, Scott is a Director of the company. STENSON, Paul is a Director of the company. Secretary BLACKBOURNE, Aran William Robert has been resigned. Secretary BOYCE, Gayle Sadreen has been resigned. Director ARMSTRONG, Adam James Moore has been resigned. Director BLACKBOURNE, Aran William Robert has been resigned. Director BLACKBOURNE, Cedric George has been resigned. Director BOYCE, Gayle Sadreen has been resigned. Director BOYCE, Gayle Sadreen has been resigned. Director MARLOW, Louise has been resigned. Director MURPHY, Noel Ferris has been resigned. Director RUSH, William has been resigned. Director WHITE, Rowan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SCHWARTZ, Scott
Appointed Date: 23 March 2016
58 years old
Director
STENSON, Paul
Appointed Date: 23 March 2016
50 years old

Resigned Directors

Secretary
BLACKBOURNE, Aran William Robert
Resigned: 23 March 2016
Appointed Date: 10 March 2008
Secretary
BOYCE, Gayle Sadreen
Resigned: 10 March 2008
Appointed Date: 20 June 2002
Director
ARMSTRONG, Adam James Moore
Resigned: 25 August 2005
Appointed Date: 27 June 2002
72 years old
Director
BLACKBOURNE, Aran William Robert
Resigned: 23 March 2016
Appointed Date: 10 March 2008
67 years old
Director
BLACKBOURNE, Cedric George
Resigned: 23 March 2016
Appointed Date: 26 June 2002
88 years old
Director
BOYCE, Gayle Sadreen
Resigned: 23 March 2016
Appointed Date: 01 July 2010
54 years old
Director
BOYCE, Gayle Sadreen
Resigned: 10 March 2008
Appointed Date: 26 June 2002
54 years old
Director
MARLOW, Louise
Resigned: 26 June 2002
Appointed Date: 20 June 2002
47 years old
Director
MURPHY, Noel Ferris
Resigned: 03 June 2008
Appointed Date: 27 June 2002
63 years old
Director
RUSH, William
Resigned: 03 June 2008
Appointed Date: 06 February 2006
87 years old
Director
WHITE, Rowan
Resigned: 27 June 2002
Appointed Date: 20 June 2002
72 years old

DONEGALL QUAY LIMITED Events

27 Jan 2017
Total exemption full accounts made up to 30 June 2013
27 Jan 2017
Total exemption full accounts made up to 30 June 2015
27 Jan 2017
Total exemption full accounts made up to 30 June 2014
30 Dec 2016
Accounts for a small company made up to 30 June 2012
08 Sep 2016
Registration of charge NI0435010011, created on 5 September 2016
...
... and 110 more events
18 Jul 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Jun 2002
Pars re dirs/sit reg off
20 Jun 2002
Decln complnce reg new co
20 Jun 2002
Articles
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.
20 Jun 2002
Memorandum
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.

DONEGALL QUAY LIMITED Charges

5 September 2016
Charge code NI04 3501 0011
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: All the lands at donegall quay, belfast as registered at…
23 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: (I) to hold so much of the same as is held in fee simple or…
23 June 2010
Security assignment and charge
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: (A) assigns and agrees to assign unto the bank absolutely…
10 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies debenture. Freehold property known as "obel"…
10 June 2008
Mortgage or charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies security assignment and charge (relating to a…
10 June 2008
Mortgage or charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies security assignment and charge (relating to a…
6 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 3 June 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies debenture. By wayof mortgage,all the companys…
28 October 2003
Mortgage or charge
Delivered: 11 November 2003
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: Security assignment all monies all monies obligations and…
15 November 2002
Mortgage or charge
Delivered: 25 November 2002
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC London
Description: Charge on account - all of the company's rights, title and…
15 November 2002
Mortgage or charge
Delivered: 25 November 2002
Status: Satisfied on 31 August 2006
Persons entitled: London Barclays Bank PLC
Description: Debenture - by way of mortgage all freehold and leasehold…
15 November 2002
Mortgage or charge
Delivered: 25 November 2002
Status: Satisfied on 31 August 2002
Persons entitled: London Barclays Bank PLC
Description: Security assignment - all the company's right, title…

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