EASTONVILLE LOANS LIMITED
BELFAST GOLF INVESTMENTS LIMITED BERNARD INVESTMENTS LTD


Company number NI623651
Status Active - Proposal to Strike off
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 43 WARING STREET, BELFAST, NORTHERN IRELAND, BT1 2DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 43 Waring Street Belfast BT1 2DY on 8 February 2017; Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017; Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017. The most likely internet sites of EASTONVILLE LOANS LIMITED are www.eastonvilleloans.co.uk, and www.eastonville-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Eastonville Loans Limited is a Private Limited Company. The company registration number is NI623651. Eastonville Loans Limited has been working since 26 March 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Eastonville Loans Limited is 43 Waring Street Belfast Northern Ireland Bt1 2dy. . IRWIN, Richard Stephen is a Director of the company. Secretary EASTWOOD, Bernard Joseph has been resigned. Director EASTWOOD, Bernard Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
IRWIN, Richard Stephen
Appointed Date: 03 July 2015
52 years old

Resigned Directors

Secretary
EASTWOOD, Bernard Joseph
Resigned: 03 February 2017
Appointed Date: 26 March 2014
Director
EASTWOOD, Bernard Joseph
Resigned: 03 February 2017
Appointed Date: 26 March 2014
40 years old

Persons With Significant Control

Dialectic Eastonville Gp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTONVILLE LOANS LIMITED Events

08 Feb 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 43 Waring Street Belfast BT1 2DY on 8 February 2017
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
24 Mar 2016
Registration of charge NI6236510001, created on 16 March 2016
...
... and 9 more events
23 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
01 Apr 2014
Company name changed bernard investments LTD\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
31 Mar 2014
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES Northern Ireland on 31 March 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EASTONVILLE LOANS LIMITED Charges

16 March 2016
Charge code NI62 3651 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…

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