GLENFERN INVESTMENTS LIMITED


Company number NI039546
Status Active
Incorporation Date 29 October 2000
Company Type Private Limited Company
Address 169A UPPER NEWTOWNARDS RD, BELFAST, BT4 3HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 99 . The most likely internet sites of GLENFERN INVESTMENTS LIMITED are www.glenferninvestments.co.uk, and www.glenfern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Glenfern Investments Limited is a Private Limited Company. The company registration number is NI039546. Glenfern Investments Limited has been working since 29 October 2000. The present status of the company is Active. The registered address of Glenfern Investments Limited is 169a Upper Newtownards Rd Belfast Bt4 3hz. . THALLON, Peter Andrew Geoffrey is a Secretary of the company. BRADLEY, Terence Gotto is a Director of the company. THALLON, Paul Boyd is a Director of the company. THALLON, Peter Andrew Geoffrey is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THALLON, Peter Andrew Geoffrey
Appointed Date: 29 October 2000
Director
BRADLEY, Terence Gotto
Appointed Date: 02 July 2001
72 years old
Director
THALLON, Paul Boyd
Appointed Date: 08 January 2001
72 years old
Director
THALLON, Peter Andrew Geoffrey
Appointed Date: 08 January 2001
75 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 08 January 2001
Appointed Date: 29 October 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 08 January 2001
Appointed Date: 29 October 2000
65 years old

Persons With Significant Control

Mr Terence Gotto Bradley
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Peter Andrew Geoffrey Thallon
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Paul Boyd Thallon
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

GLENFERN INVESTMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 99
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 99
...
... and 36 more events
24 Jan 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
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.
29 Oct 2000
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.
29 Oct 2000
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.
29 Oct 2000
Articles
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29 Oct 2000
Memorandum
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GLENFERN INVESTMENTS LIMITED Charges

9 October 2002
Mortgage or charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies indenture of charge. All that and those lands…

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