ELMORETON LIMITED
LONDONDERRY


Company number NI028041
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address C/O BRUNSWICK SUPERBOWL, PENNYBURN INDUSTRIAL ESTATE, LONDONDERRY, BT48 0LU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge NI0280410014, created on 24 June 2016. The most likely internet sites of ELMORETON LIMITED are www.elmoreton.co.uk, and www.elmoreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Elmoreton Limited is a Private Limited Company. The company registration number is NI028041. Elmoreton Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Elmoreton Limited is C O Brunswick Superbowl Pennyburn Industrial Estate Londonderry Bt48 0lu. . SIMPSON, Edmund is a Secretary of the company. SIMPSON, Edmund Joseph is a Director of the company. SIMPSON, Patrick Gereard is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SIMPSON, Edmund
Appointed Date: 21 December 1993
Director
SIMPSON, Edmund Joseph
Appointed Date: 21 December 1993
73 years old
Director
SIMPSON, Patrick Gereard
Appointed Date: 21 December 1993
67 years old

Persons With Significant Control

Mr Edmund Joseph Simpson
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMORETON LIMITED Events

30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Registration of charge NI0280410014, created on 24 June 2016
08 Jul 2016
Registration of charge NI0280410012, created on 24 June 2016
08 Jul 2016
Registration of charge NI0280410013, created on 24 June 2016
...
... and 79 more events
21 Dec 1993
Incorporation
21 Dec 1993
Articles
21 Dec 1993
Memorandum
21 Dec 1993
Pars re dirs/sit reg off
21 Dec 1993
Decln complnce reg new co

ELMORETON LIMITED Charges

24 June 2016
Charge code NI02 8041 0014
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Benedicts hotel, 7-21 bradbury place belfast BT7 1RQ…
24 June 2016
Charge code NI02 8041 0013
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Benedicts hotel, 7-21 bradbury place belfast BT7 1RQ…
24 June 2016
Charge code NI02 8041 0012
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
24 February 2012
Mortgage/charge
Delivered: 27 February 2012
Status: Outstanding
Persons entitled: Edmund Simpson Patrick Simpson
Description: All that and those the premises situate at and known as…
18 July 2001
Mortgage or charge
Delivered: 24 July 2001
Status: Satisfied on 3 December 2013
Persons entitled: Bank of Ireland
Description: Debenture - all monies the hotel premises at 7-21 bradbury…
27 March 2001
Mortgage or charge
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage - all monies all that and those the premises…
30 December 1999
Mortgage or charge
Delivered: 12 January 2000
Status: Satisfied on 3 December 2013
Persons entitled: Bank of Ireland
Description: All monies.mortgage of licences all intoxicating liquor…
27 April 1998
Mortgage or charge
Delivered: 6 May 1998
Status: Satisfied on 3 December 2013
Persons entitled: Irish Bonding Guinness Northern
Description: All monies mortgage. All that and those the lands…
21 July 1997
Mortgage or charge
Delivered: 25 July 1997
Status: Satisfied on 3 December 2013
Persons entitled: Bank of Ireland
Description: All monies mortgage a plot of land comprising some 2666…
1 February 1996
Mortgage or charge
Delivered: 16 February 1996
Status: Satisfied on 3 December 2013
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the freehold commercial premises…
18 April 1994
Mortgage or charge
Delivered: 27 April 1994
Status: Satisfied on 14 July 1995
Persons entitled: Guinness N I LTD
Description: All monies. Mortgage all that and those the lands heredit-…
21 February 1994
Mortgage or charge
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage of licences. All intoxicating liquor…
21 February 1994
Mortgage or charge
Delivered: 22 February 1994
Status: Satisfied on 1 March 1995
Persons entitled: Bank of Ireland
Description: All monies deed of charge the lands and premises comprised…
21 February 1994
Mortgage or charge
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…

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