GALGORM MANOR HOTEL LIMITED
GALGORM


Company number NI027233
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address C/0 GALGORM MANOR HOTEL LTD, 136 FENAGHY ROAD, GALGORM, BALLYMENA, BT42 1EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Israel Robb as a director on 27 February 2017; Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Colin William Johnston as a director on 23 September 2016. The most likely internet sites of GALGORM MANOR HOTEL LIMITED are www.galgormmanorhotel.co.uk, and www.galgorm-manor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Galgorm Manor Hotel Limited is a Private Limited Company. The company registration number is NI027233. Galgorm Manor Hotel Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Galgorm Manor Hotel Limited is C 0 Galgorm Manor Hotel Ltd 136 Fenaghy Road Galgorm Ballymena Bt42 1ea. . DUNDEE, Karen Heather is a Director of the company. EVANS, Norman Frazer is a Director of the company. HILL, Nicholas Hugh is a Director of the company. HILL, Paul John is a Director of the company. JOHNSTON, Colin William is a Director of the company. MCCARTAN, Frank Henry is a Director of the company. ROBB, Israel is a Director of the company. SMYTH, Paul Eugene is a Director of the company. Secretary HILL, Paul John has been resigned. Secretary HILL, Sheelagh has been resigned. Director ADAMS, Sadie has been resigned. Director HILL, Nicholas Hugh has been resigned. Director HILL, Paul John has been resigned. Director HILL, Sheelagh has been resigned. Director SMYTH, Yvonne Margaret has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DUNDEE, Karen Heather
Appointed Date: 01 April 2007
53 years old
Director
EVANS, Norman Frazer
Appointed Date: 20 May 2013
71 years old
Director
HILL, Nicholas Hugh
Appointed Date: 01 November 2013
64 years old
Director
HILL, Paul John
Appointed Date: 01 November 2013
59 years old
Director
JOHNSTON, Colin William
Appointed Date: 23 September 2016
44 years old
Director
MCCARTAN, Frank Henry
Appointed Date: 20 May 2013
74 years old
Director
ROBB, Israel
Appointed Date: 27 February 2017
46 years old
Director
SMYTH, Paul Eugene
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Secretary
HILL, Paul John
Resigned: 26 March 2009
Appointed Date: 16 February 1993
Secretary
HILL, Sheelagh
Resigned: 19 May 2009
Appointed Date: 26 March 2009
Director
ADAMS, Sadie
Resigned: 30 August 2005
Appointed Date: 16 February 1993
105 years old
Director
HILL, Nicholas Hugh
Resigned: 26 March 2009
Appointed Date: 16 February 1993
64 years old
Director
HILL, Paul John
Resigned: 26 March 2009
Appointed Date: 16 February 1993
59 years old
Director
HILL, Sheelagh
Resigned: 27 June 2013
Appointed Date: 19 June 2009
88 years old
Director
SMYTH, Yvonne Margaret
Resigned: 25 October 2013
Appointed Date: 01 July 2013
55 years old

Persons With Significant Control

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

GALGORM MANOR HOTEL LIMITED Events

07 Mar 2017
Appointment of Mr Israel Robb as a director on 27 February 2017
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Sep 2016
Appointment of Mr Colin William Johnston as a director on 23 September 2016
18 Jul 2016
Full accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 935,000
...
... and 127 more events
08 Mar 1993
Pars re mortage
16 Feb 1993
Memorandum
16 Feb 1993
Pars re dirs/sit reg off
16 Feb 1993
Decln complnce reg new co
16 Feb 1993
Articles

GALGORM MANOR HOTEL LIMITED Charges

23 March 2009
Mortgage or charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
10 July 2007
Mortgage or charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Property known as…
25 June 2007
Mortgage or charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the hereditaments…
25 June 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. All that the hereditaments…
2 November 2006
Mortgage or charge
Delivered: 6 November 2006
Status: Satisfied on 4 December 2007
Persons entitled: Invest Northern Ireland Inbev Ireland Limited Hsbc Bank PLC
Description: All monies deed of priority. All that freehold property and…
2 November 2006
Mortgage or charge
Delivered: 6 November 2006
Status: Satisfied on 3 May 2011
Persons entitled: Invest Northern Ireland
Description: All monies deed of mortgage. All that freehold property and…
19 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 4 December 2007
Persons entitled: Bass Ireland Limited
Description: All monies debenture.. The company as beneficial owner (to…
19 April 2005
Mortgage or charge
Delivered: 21 April 2005
Status: Satisfied on 4 December 2007
Persons entitled: Bass Ireland Limited
Description: All monies mortgage.. Galgorm manor hotel, 136 fenaghy…
22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture.. Legal mortgage on all freehold and…
17 November 2004
Mortgage or charge
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal charge.. The property at: galgorm manor…
27 April 2004
Mortgage or charge
Delivered: 29 April 2004
Status: Satisfied on 9 February 2005
Persons entitled: Bass Ireland Ulster Brewery, Belfast.
Description: Mortgage - all monies galgorm manor hotel, 136, fenaghy…
19 January 2001
Mortgage or charge
Delivered: 23 January 2001
Status: Satisfied on 19 April 2005
Persons entitled: 468-472 Castlereagh Cantrell & Cochrane
Description: All monies. Mortgage/charge. Galgorm house hotel…
14 November 1994
Mortgage or charge
Delivered: 18 November 1994
Status: Satisfied on 23 February 2001
Persons entitled: Bank of Ireland
Description: Mortgage - all monies the premises comprised in and…
10 March 1994
Mortgage or charge
Delivered: 18 March 1994
Status: Satisfied on 5 February 2004
Persons entitled: Belfast BT12 6PJ Arthur Guinness Son Ireland)
Description: Mortgage - all monies all that and those the lands…
18 June 1993
Mortgage or charge
Delivered: 1 July 1993
Status: Satisfied on 5 February 2004
Persons entitled: Arthur Guinness & Co Belfast Limited
Description: Mortgage - all monies all that and those the lands…
5 March 1993
Mortgage or charge
Delivered: 8 March 1993
Status: Satisfied on 9 February 2005
Persons entitled: Bank of Ireland
Description: Mortgage - all sums the lands and premises known as fenaghy…
5 March 1993
Mortgage or charge
Delivered: 8 March 1993
Status: Satisfied on 9 February 2005
Persons entitled: Bank of Ireland
Description: Debenture - all sums the company's undertaking and all its…

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