ETHRIL LTD
BELFAST


Company number NI623943
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 13 HOWARD BUILDING, NORTHUMBERLAND STREET, BELFAST, NORTHERN IRELAND, BT13 2JF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 02/02/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge NI6239430001 in full. The most likely internet sites of ETHRIL LTD are www.ethril.co.uk, and www.ethril.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ethril Ltd is a Private Limited Company. The company registration number is NI623943. Ethril Ltd has been working since 07 April 2014. The present status of the company is Active. The registered address of Ethril Ltd is 13 Howard Building Northumberland Street Belfast Northern Ireland Bt13 2jf. . MCILHONE, Roisin Perpetua is a Director of the company. Secretary METCALFE, Aaron has been resigned. Director METCALFE, Aaron has been resigned. Director METCALFE, Gareth has been resigned. Director METCALFE, Guy has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MCILHONE, Roisin Perpetua
Appointed Date: 02 February 2017
58 years old

Resigned Directors

Secretary
METCALFE, Aaron
Resigned: 02 February 2017
Appointed Date: 07 April 2014
Director
METCALFE, Aaron
Resigned: 02 February 2017
Appointed Date: 07 April 2014
68 years old
Director
METCALFE, Gareth
Resigned: 02 February 2017
Appointed Date: 07 April 2014
66 years old
Director
METCALFE, Guy
Resigned: 02 February 2017
Appointed Date: 07 April 2014
54 years old

ETHRIL LTD Events

14 Mar 2017
Memorandum and Articles of Association
02 Mar 2017
Resolutions
  • RES13 ‐ Company business 02/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017
Satisfaction of charge NI6239430001 in full
24 Feb 2017
Satisfaction of charge NI6239430002 in full
02 Feb 2017
Registered office address changed from 131 Ravenhill Road Belfast BT6 8DR to 13 Howard Building Northumberland Street Belfast BT13 2JF on 2 February 2017
...
... and 13 more events
02 Jun 2015
Accounts for a dormant company made up to 31 March 2015
22 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3
17 Apr 2015
Registration of charge NI6239430001, created on 14 April 2015
15 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

ETHRIL LTD Charges

2 February 2017
Charge code NI62 3943 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (as Secured Party) The Governor and Company of the Bank of Ireland (As Secured Party) The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
2 February 2017
Charge code NI62 3943 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC (as Secured Party) The Governor and Company of the Bank of Ireland (As a Secured Party) The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The beechlawn house hotel, 4 dunmurray lane, dunmurray…
17 June 2015
Charge code NI62 3943 0002
Delivered: 6 July 2015
Status: Satisfied on 24 February 2017
Persons entitled: Tennent's NI Limited
Description: All that and those the lands and premises being situate at…
14 April 2015
Charge code NI62 3943 0001
Delivered: 17 April 2015
Status: Satisfied on 24 February 2017
Persons entitled: Northern Bank Limited
Description: All that and those the lands and premises being situate at…

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