DRUMKEEN HOLDINGS LIMITED
BELFAST


Company number NI008549
Status Active
Incorporation Date 28 January 1972
Company Type Private Limited Company
Address 606 ARTHUR HOUSE, ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GB
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 one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 1st Floor 4 Bradford Court Drumkeen Retail Park Belfast BT8 6RB to 606 Arthur House Arthur Street Belfast BT1 4GB on 6 June 2016. The most likely internet sites of DRUMKEEN HOLDINGS LIMITED are www.drumkeenholdings.co.uk, and www.drumkeen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Drumkeen Holdings Limited is a Private Limited Company. The company registration number is NI008549. Drumkeen Holdings Limited has been working since 28 January 1972. The present status of the company is Active. The registered address of Drumkeen Holdings Limited is 606 Arthur House Arthur Street Belfast Northern Ireland Bt1 4gb. . JENKINS, Charles Gerard is a Director of the company. STEPHENS, Noel Greer is a Director of the company. WOODS, Peter Gary is a Director of the company. Secretary STEPHENS, James Hope has been resigned. Director STEPHENS, James Hope has been resigned. Director STEPHENS, Noel John has been resigned. Director STEPHENS, Noel Hope has been resigned. Director WATSON, Christine has been resigned. Director WILKINSON, Andrew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JENKINS, Charles Gerard
Appointed Date: 21 September 2010
84 years old
Director
STEPHENS, Noel Greer
Appointed Date: 28 January 1972
71 years old
Director
WOODS, Peter Gary
Appointed Date: 21 September 2010
55 years old

Resigned Directors

Secretary
STEPHENS, James Hope
Resigned: 20 May 2014
Appointed Date: 28 January 1972
Director
STEPHENS, James Hope
Resigned: 20 May 2014
Appointed Date: 28 January 1972
83 years old
Director
STEPHENS, Noel John
Resigned: 02 March 2016
Appointed Date: 18 July 2007
59 years old
Director
STEPHENS, Noel Hope
Resigned: 19 April 2000
Appointed Date: 28 January 1972
105 years old
Director
WATSON, Christine
Resigned: 28 November 2007
Appointed Date: 07 November 2007
54 years old
Director
WILKINSON, Andrew James
Resigned: 02 March 2016
Appointed Date: 16 June 2014
67 years old

Persons With Significant Control

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

DRUMKEEN HOLDINGS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Jun 2016
Registered office address changed from 1st Floor 4 Bradford Court Drumkeen Retail Park Belfast BT8 6RB to 606 Arthur House Arthur Street Belfast BT1 4GB on 6 June 2016
10 May 2016
Termination of appointment of Noel John Stephens as a director on 2 March 2016
10 May 2016
Termination of appointment of Andrew James Wilkinson as a director on 2 March 2016
...
... and 127 more events
28 Jan 1972
Incorporation
28 Jan 1972
Articles
28 Jan 1972
Memorandum
28 Jan 1972
Statement of nominal cap
28 Jan 1972
Decl on compl on incorp

DRUMKEEN HOLDINGS LIMITED Charges

18 November 2011
Assignation of rents
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The borrower assigns the rents to the bank absolutely as a…
14 November 2011
Indenture of mortgage/charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that and those the lands and premises situate at and…
21 April 2011
Indenture of mortgage/charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that and those the lands and premises comprised in…
21 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Mortgage or charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All monies. Deposit account number 20426786, sort code -…
6 July 2006
Standard security
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - all monies. All and whole those…
27 June 2006
Standard security
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Standard security - all monies. All and whole (primo) all…
18 May 1999
Mortgage or charge
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies - debenture the company's undertaking all its…
18 May 1999
Mortgage or charge
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies - mortgage all the land and premises at drumkeen…
14 May 1975
Equitable mortgage
Delivered: 22 May 1975
Status: Satisfied on 21 May 1999
Persons entitled: Northern Bank Limited
Description: Drumkeen house hotel castlereagh county down.

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