GEORGE LIMITED
50 STRANMILLIS EMBANKMENT


Company number NI034793
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address MANEELY MCCANN, AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200,006 . The most likely internet sites of GEORGE LIMITED are www.george.co.uk, and www.george.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. George Limited is a Private Limited Company. The company registration number is NI034793. George Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of George Limited is Maneely Mccann Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . LAVERY, Sean is a Secretary of the company. LAVERY, Peter Martin is a Director of the company. LAVERY, Sean is a Director of the company. Secretary LAVERY, Peter has been resigned. Secretary WEBSTER, Mary Rose has been resigned. Director LINEHAN, John has been resigned. Director MCGUIGAN, Patrick Joseph has been resigned. Director WEBSTER, Mary Rose has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LAVERY, Sean
Appointed Date: 07 February 2006
Director
LAVERY, Peter Martin
Appointed Date: 11 September 1998
63 years old
Director
LAVERY, Sean
Appointed Date: 07 February 2006
61 years old

Resigned Directors

Secretary
LAVERY, Peter
Resigned: 24 February 2005
Appointed Date: 11 September 1998
Secretary
WEBSTER, Mary Rose
Resigned: 07 February 2006
Appointed Date: 24 February 2005
Director
LINEHAN, John
Resigned: 01 June 2004
Appointed Date: 11 September 1998
74 years old
Director
MCGUIGAN, Patrick Joseph
Resigned: 16 September 2004
Appointed Date: 11 September 1998
68 years old
Director
WEBSTER, Mary Rose
Resigned: 07 February 2006
Appointed Date: 07 June 2005
61 years old

Persons With Significant Control

Mr Peter Martin Lavery
Notified on: 11 September 2016
63 years old
Nature of control: Has significant influence or control
Mr Sean Lavery
Notified on: 11 September 2016
61 years old
Nature of control: Has significant influence or control
Lavery Properties Limited
Notified on: 11 September 2016
Nature of control: Ownership of shares – 75% or more

GEORGE LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200,006
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200,006
...
... and 61 more events
15 Oct 1998
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1998
Memorandum
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GEORGE LIMITED Charges

25 August 2006
Debenture
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The lands and premises…
27 June 2005
Mortgage or charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Bass Ireland Limited
Description: Floating charge - all monies. As continuing security for…
27 June 2005
Mortgage or charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Bass Ireland Limited
Description: Mortgage and charge - all monies. The premises known as…
6 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. Security. 3. (1) the…
13 March 2002
Mortgage or charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
13 June 2001
Mortgage or charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

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