F.A. WELLWORTH AND COMPANY LIMITED
ENNISKILLEN


Company number NI001096
Status Voluntary Arrangement
Incorporation Date 19 November 1936
Company Type Private Limited Company
Address 8 LENAGRENAGH, TEMPO ROAD, ENNISKILLEN, CO FERMANAGH, BT74 7DH
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 two hundred and nineteen events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 8 in full; Satisfaction of charge 3 in full. The most likely internet sites of F.A. WELLWORTH AND COMPANY LIMITED are www.fawellworthandcompany.co.uk, and www.f-a-wellworth-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. F A Wellworth and Company Limited is a Private Limited Company. The company registration number is NI001096. F A Wellworth and Company Limited has been working since 19 November 1936. The present status of the company is Voluntary Arrangement. The registered address of F A Wellworth and Company Limited is 8 Lenagrenagh Tempo Road Enniskillen Co Fermanagh Bt74 7dh. . CRILLY, Raymond James is a Secretary of the company. CRILLY, Raymond James is a Director of the company. GOUGH, Alan Noel is a Director of the company. ROXBURGH, David William James is a Director of the company. Director O'HAGAN, Leonard John Patrick has been resigned. Director ROXBURGH, David William James has been resigned. Director TURNER, Robert George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRILLY, Raymond James
Director
CRILLY, Raymond James

69 years old
Director
GOUGH, Alan Noel
Appointed Date: 12 December 2014
54 years old
Director
ROXBURGH, David William James
Appointed Date: 30 January 2003
61 years old

Resigned Directors

Director
O'HAGAN, Leonard John Patrick
Resigned: 30 January 2003
71 years old
Director
ROXBURGH, David William James
Resigned: 12 October 2009
Appointed Date: 01 August 2004
61 years old
Director
TURNER, Robert George
Resigned: 30 June 1999
96 years old

Persons With Significant Control

Mr Peter John Goulandris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Sir Anthony John O'Reilly
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

F.A. WELLWORTH AND COMPANY LIMITED Events

05 Dec 2016
Satisfaction of charge 5 in full
05 Dec 2016
Satisfaction of charge 8 in full
05 Dec 2016
Satisfaction of charge 3 in full
02 Nov 2016
Satisfaction of charge 9 in full
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 209 more events
19 Nov 1936
Incorporation
19 Nov 1936
Decl on compl on incorp
19 Nov 1936
Memorandum
19 Nov 1936
Articles
19 Nov 1936
Statement of nominal cap

F.A. WELLWORTH AND COMPANY LIMITED Charges

13 June 2000
Mortgage or charge
Delivered: 3 July 2000
Status: Satisfied on 2 November 2016
Persons entitled: Meespierson N.V. London
Description: All monies. Security assignment. (1) the right title…
11 October 1996
Mortgage or charge
Delivered: 24 October 1996
Status: Satisfied on 5 December 2016
Persons entitled: Prudential Trustee
Description: All monies. Trust deed see doc 155 for details.
31 May 1995
Mortgage or charge
Delivered: 16 June 1995
Status: Satisfied on 25 July 1997
Persons entitled: Allied Irish Banks
Description: All monies. Debenture see doc 149.
2 March 1995
Mortgage or charge
Delivered: 20 March 1995
Status: Satisfied on 11 October 1996
Persons entitled: Allied Irish Bank
Description: All monies. Debenture see doc 145 for details.
11 January 1995
Mortgage or charge
Delivered: 13 January 1995
Status: Satisfied on 5 December 2016
Persons entitled: Meespierson N.V.
Description: All monies charge over shares 4999 ordinary shares in bene…
30 October 1992
Mortgage or charge
Delivered: 12 November 1992
Status: Satisfied on 23 March 1995
Persons entitled: County Natwest LTD County Natwest LTD
Description: All monies. Debenture see doc 135 for details.
30 October 1989
Mortgage or charge
Delivered: 8 November 1989
Status: Satisfied on 5 December 2016
Persons entitled: S G Warburg & Co
Description: All monies. Guarantee and debenture see doc 97 for details.
21 May 1964
Mortgage or charge
Delivered: 8 June 1964
Status: Satisfied on 15 December 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture 1. fixed charge over the…
20 August 1947
Mortgage or charge
Delivered: 25 August 1947
Status: Satisfied on 21 July 1997
Persons entitled: Ulster Bank LTD
Description: All monies equitable mortgage the companys premises situate…

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