DOWNSHIRE ARMS HOTEL LIMITED
CO DOWN


Company number NI033731
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 95 NEWRY STREET, BANBRIDGE, CO DOWN, BT32 3EF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 515,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 515,000 . The most likely internet sites of DOWNSHIRE ARMS HOTEL LIMITED are www.downshirearmshotel.co.uk, and www.downshire-arms-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Downshire Arms Hotel Limited is a Private Limited Company. The company registration number is NI033731. Downshire Arms Hotel Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Downshire Arms Hotel Limited is 95 Newry Street Banbridge Co Down Bt32 3ef. . HESLIP, Karen is a Secretary of the company. HESLIP, James Frederick is a Director of the company. HESLIP, Thomas Joseph Nigel is a Director of the company. Secretary HESLIP, Emily Elizabeth has been resigned. Director HESLIP, Joseph Barry has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HESLIP, Karen
Appointed Date: 03 March 2015

Director
HESLIP, James Frederick
Appointed Date: 03 March 1998
58 years old

Director
HESLIP, Thomas Joseph Nigel
Appointed Date: 03 March 1998
62 years old

Resigned Directors

Secretary
HESLIP, Emily Elizabeth
Resigned: 03 March 2015
Appointed Date: 03 March 1998

Director
HESLIP, Joseph Barry
Resigned: 20 November 2012
Appointed Date: 03 March 1998
91 years old

DOWNSHIRE ARMS HOTEL LIMITED Events

05 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 515,000

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 515,000

01 Apr 2015
Appointment of Karen Heslip as a secretary on 3 March 2015
01 Apr 2015
Termination of appointment of Emily Elizabeth Heslip as a secretary on 3 March 2015
...
... and 59 more events
03 Mar 1998
Incorporation
03 Mar 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.

03 Mar 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.

03 Mar 1998
Articles
03 Mar 1998
Memorandum

DOWNSHIRE ARMS HOTEL LIMITED Charges

16 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…
5 April 2007
Mortgage or charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. The property at:. Downshire arms…
26 May 2000
Mortgage or charge
Delivered: 2 June 2000
Status: Satisfied on 10 May 2007
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage the company's premises known as "the…
27 July 1999
Mortgage or charge
Delivered: 3 August 1999
Status: Satisfied on 21 October 2008
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture. A) a specific equitable…
24 March 1998
Mortgage or charge
Delivered: 31 March 1998
Status: Satisfied on 10 May 2007
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. All monies. The…