GLENBANK ESTATES LIMITED
HILLSBOROUGH GARDENS


Company number NI016660
Status Active
Incorporation Date 5 May 1983
Company Type Private Limited Company
Address GLENBANK HOUSE, 1 HILLSBOROUGH BUSINESS PARK, HILLSBOROUGH GARDENS, BELFAST, BT6 9DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GLENBANK ESTATES LIMITED are www.glenbankestates.co.uk, and www.glenbank-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Glenbank Estates Limited is a Private Limited Company. The company registration number is NI016660. Glenbank Estates Limited has been working since 05 May 1983. The present status of the company is Active. The registered address of Glenbank Estates Limited is Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast Bt6 9dt. . WILTON, Alan John is a Secretary of the company. WILTON, Alan John is a Director of the company. WILTON, John Francis is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
WILTON, Alan John
Appointed Date: 05 May 1983
Director
WILTON, Alan John
Appointed Date: 05 May 1983
65 years old
Director
WILTON, John Francis
Appointed Date: 05 May 1983
96 years old

Persons With Significant Control

Mr Alan John Wilton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Francis Wilton
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Glenbank Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENBANK ESTATES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 448,934
27 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 99 more events
05 May 1983
Pars re dirs/sit reg offi
05 May 1983
Memorandum
05 May 1983
Articles
05 May 1983
Statement of nominal cap
05 May 1983
Decl on compl on incorp

GLENBANK ESTATES LIMITED Charges

25 February 2002
Mortgage or charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Memorandum of deposit of title deeds ("the memorandum")…
25 February 2002
Mortgage or charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Ulster Bank Ireland
Description: Memorandum of deposit of title deeds ("the memorandum")…
8 June 2000
Mortgage or charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. All that piece or parcel of land…
14 May 1993
Mortgage
Delivered: 18 May 1993
Status: Outstanding
Persons entitled: Ulster Investment Bank Limited
Description: Premises k/a great northern centre, great vicotira street…
2 April 1993
Deed of variation of mortgage
Delivered: 16 April 1993
Status: Outstanding
Persons entitled: Ulster Investment Bank Limited
Description: Premises k/a great northern centre, great victoria street…
15 June 1990
Mortgage
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Ulster Investment Bank Limited
Description: Great northern centre, great victoria street, belfast see…
18 October 1989
Mortgage
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Ulster Investment Bank Limited
Description: 49 donegall place, belfast and 42, 44 and 46 fountain…
22 October 1986
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property situate at strand road and killowen street…
7 December 1984
Equitable mortgag by deposit of title deeds without written instrument
Delivered: 12 December 1984
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Land situate at 168 and 190 stranmillis road, belfast see…

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