GLENAVON HOUSE HOTEL (1982) LIMITED
CO TYRONE


Company number NI015975
Status Active
Incorporation Date 30 July 1982
Company Type Private Limited Company
Address 52 DRUM ROAD, COOKSTOWN, CO TYRONE, BT80 8JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GLENAVON HOUSE HOTEL (1982) LIMITED are www.glenavonhousehotel1982.co.uk, and www.glenavon-house-hotel-1982.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Glenavon House Hotel 1982 Limited is a Private Limited Company. The company registration number is NI015975. Glenavon House Hotel 1982 Limited has been working since 30 July 1982. The present status of the company is Active. The registered address of Glenavon House Hotel 1982 Limited is 52 Drum Road Cookstown Co Tyrone Bt80 8jq. . MORRIS, Anne is a Secretary of the company. MORRIS, Anne is a Director of the company. MORRIS, Brian A is a Director of the company. MORRIS, Gerard Patrick is a Director of the company. MORRIS (JUNIOR), Brian is a Director of the company. WILSON, Paula Frances is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORRIS, Anne
Appointed Date: 30 July 1982
Director
MORRIS, Anne
Appointed Date: 30 July 1982
85 years old
Director
MORRIS, Brian A
Appointed Date: 30 July 1982
85 years old
Director
MORRIS, Gerard Patrick
Appointed Date: 30 July 1982
58 years old
Director
MORRIS (JUNIOR), Brian
Appointed Date: 30 July 1982
51 years old
Director
WILSON, Paula Frances
Appointed Date: 30 July 1982
59 years old

Persons With Significant Control

Mr Brian Morris
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Anne Morris
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

GLENAVON HOUSE HOTEL (1982) LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
27 Jan 2017
Change of share class name or designation
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 21,000
06 Jan 2016
Director's details changed for Mr Brian a Morris on 31 December 2015
...
... and 122 more events
30 Jul 1982
Statement of nominal cap
30 Jul 1982
Decl on compl on incorp
30 Jul 1982
Articles
30 Jul 1982
Memorandum
21 Jul 1982
Pars re dirs/sit reg offi

GLENAVON HOUSE HOTEL (1982) LIMITED Charges

22 October 2010
Mortgage and charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: All that and those the lands hereditaments rights and…
17 December 2009
Mortgage
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The premises situate at and known as the glenavon house…
17 December 2009
Charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the lands in folio TY70056 county tyrone.
25 February 2004
Mortgage or charge
Delivered: 25 February 2004
Status: Satisfied on 6 August 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage charge and counterpart charge indebtedness secured…
4 September 2000
Mortgage or charge
Delivered: 5 September 2000
Status: Satisfied on 27 July 2015
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. Charging clause: the…
26 September 1996
Mortgage or charge
Delivered: 26 September 1996
Status: Satisfied on 2 December 2009
Persons entitled: Bass Ireland LTD
Description: All monies. Mortgage glenavon house hotel, 52 drum road…
8 December 1992
Mortgage or charge
Delivered: 14 December 1992
Status: Satisfied on 19 January 2010
Persons entitled: Northern Ireland
Description: Mortgage premises in the townland of gortalowry barony of…
4 July 1988
Mortgage or charge
Delivered: 8 July 1988
Status: Satisfied on 28 November 2000
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage portion of ground containing 1 rood…
4 July 1988
Mortgage or charge
Delivered: 8 July 1988
Status: Satisfied on 28 November 2000
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
26 August 1987
Mortgage or charge
Delivered: 28 August 1987
Status: Satisfied on 28 November 2000
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate in the townland of…
2 June 1987
Mortgage or charge
Delivered: 4 June 1987
Status: Satisfied on 28 November 2000
Persons entitled: Northern Bank LTD
Description: All monies. Assignment of compensation all monies and…
8 July 1983
Mortgage or charge
Delivered: 8 July 1983
Status: Satisfied on 11 December 1992
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage all that a portion of the companys…
1 September 1982
Mortgage or charge
Delivered: 1 September 1982
Status: Satisfied on 11 December 1992
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage debenture a) a fixed charge over the…

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