GINNLEAR HOLDINGS LIMITED
LONDONDERRY


Company number NI637951
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 100 PATRICK STREET, LONDONDERRY, NORTHERN IRELAND, BT48 7EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registration of charge NI6379510002, created on 1 September 2016; Registration of charge NI6379510001, created on 1 September 2016. The most likely internet sites of GINNLEAR HOLDINGS LIMITED are www.ginnlearholdings.co.uk, and www.ginnlear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Ginnlear Holdings Limited is a Private Limited Company. The company registration number is NI637951. Ginnlear Holdings Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Ginnlear Holdings Limited is 100 Patrick Street Londonderry Northern Ireland Bt48 7el. . MCELVANEY, Louise is a Secretary of the company. CLARK, Donald Mackenzie is a Director of the company. COSGRAVE, Jonathan James is a Director of the company. DOLAN, John is a Director of the company. KEATING, Bryan Stanley is a Director of the company. MCELVANEY, Paul is a Director of the company. Secretary COSGRAVE, Jonathan has been resigned. Secretary MCELVANEY, Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCELVANEY, Louise
Appointed Date: 01 June 2016
Director
CLARK, Donald Mackenzie
Appointed Date: 01 May 2016
68 years old
Director
COSGRAVE, Jonathan James
Appointed Date: 20 April 2016
47 years old
Director
DOLAN, John
Appointed Date: 26 April 2016
48 years old
Director
KEATING, Bryan Stanley
Appointed Date: 01 May 2016
75 years old
Director
MCELVANEY, Paul
Appointed Date: 01 May 2016
49 years old

Resigned Directors

Secretary
COSGRAVE, Jonathan
Resigned: 01 June 2016
Appointed Date: 01 May 2016
Secretary
MCELVANEY, Louise
Resigned: 21 April 2016
Appointed Date: 20 April 2016

GINNLEAR HOLDINGS LIMITED Events

27 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2016
Registration of charge NI6379510002, created on 1 September 2016
14 Sep 2016
Registration of charge NI6379510001, created on 1 September 2016
02 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 9,227,158.43
11 Aug 2016
Change of share class name or designation
...
... and 10 more events
31 May 2016
Appointment of Mr Jonathan Cosgrave as a secretary on 1 May 2016
10 May 2016
Registered office address changed from Lesley Tower 42-46 Fountain Street Belfast BT1 5EF United Kingdom to 100 Patrick Street Londonderry BT48 7EL on 10 May 2016
26 Apr 2016
Appointment of Mr John Dolan as a director on 26 April 2016
21 Apr 2016
Termination of appointment of Louise Mcelvaney as a secretary on 21 April 2016
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

GINNLEAR HOLDINGS LIMITED Charges

1 September 2016
Charge code NI63 7951 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
1 September 2016
Charge code NI63 7951 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the assets and undertaking of the company whatsoever…

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