GLENBANK HOLDINGS LIMITED
HILLSBOROUGH GARDENS


Company number NI022721
Status Active
Incorporation Date 7 May 1989
Company Type Private Limited Company
Address GLENBANK HOUSE, 1 HILLSBOROUGHBUSINESS PARK, HILLSBOROUGH GARDENS, BELFAST, BT6 9DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of GLENBANK HOLDINGS LIMITED are www.glenbankholdings.co.uk, and www.glenbank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Glenbank Holdings Limited is a Private Limited Company. The company registration number is NI022721. Glenbank Holdings Limited has been working since 07 May 1989. The present status of the company is Active. The registered address of Glenbank Holdings Limited is Glenbank House 1 Hillsboroughbusiness 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 "Buying and selling of own real estate".


Current Directors

Secretary
WILTON, Alan John
Appointed Date: 07 May 1989
Director
WILTON, Alan John
Appointed Date: 07 May 1989
65 years old
Director
WILTON, John Francis
Appointed Date: 07 May 1989
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
Jamie A Wilton (1992) Accumulation & Maintenance Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GLENBANK HOLDINGS LIMITED Events

01 Mar 2017
Satisfaction of charge 3 in full
01 Mar 2017
Satisfaction of charge 1 in full
01 Mar 2017
Satisfaction of charge 2 in full
01 Feb 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 83 more events
17 May 1989
Decln complnce reg new co
17 May 1989
Articles
17 May 1989
Memorandum
17 May 1989
Pars re dirs/sit reg off
17 May 1989
Statement of nominal cap

GLENBANK HOLDINGS LIMITED Charges

25 February 2002
Mortgage or charge
Delivered: 8 March 2002
Status: Satisfied on 1 March 2017
Persons entitled: Ulster Bank Ireland St George's Quay
Description: Memorandum of deposit of title deeds ("the memorandum")…
25 February 2002
Mortgage or charge
Delivered: 8 March 2002
Status: Satisfied on 1 March 2017
Persons entitled: Ulster Bank Limited
Description: Memorandum of deposit of title deeds ("the memorandum")…
5 January 1996
Mortgage or charge
Delivered: 9 January 1996
Status: Satisfied on 1 March 2017
Persons entitled: Ulster Bank LTD
Description: All monies. Charge over stock,shares and other securities…

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