GLENWHERRY INVESTMENTS LIMITED
BELFAST


Company number NI007735
Status Active
Incorporation Date 31 October 1969
Company Type Private Limited Company
Address 4 MALONE ROAD, BELFAST, BT9 5BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of GLENWHERRY INVESTMENTS LIMITED are www.glenwherryinvestments.co.uk, and www.glenwherry-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Glenwherry Investments Limited is a Private Limited Company. The company registration number is NI007735. Glenwherry Investments Limited has been working since 31 October 1969. The present status of the company is Active. The registered address of Glenwherry Investments Limited is 4 Malone Road Belfast Bt9 5bn. . PAUL, Richard John is a Secretary of the company. GIBSON, Douglas Norman is a Director of the company. GIBSON, Mary Carmel is a Director of the company. Director HUSTON, Douglas N has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAUL, Richard John
Appointed Date: 31 October 1969
Director
GIBSON, Douglas Norman
Appointed Date: 31 October 1969
77 years old
Director
GIBSON, Mary Carmel
Appointed Date: 01 January 2014
72 years old

Resigned Directors

Director
HUSTON, Douglas N
Resigned: 13 June 2002
Appointed Date: 31 October 1969
105 years old

Persons With Significant Control

Mr Douglas Norman Gibson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GLENWHERRY INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 96 more events
14 Nov 1969
Situation of reg office
31 Oct 1969
Articles
31 Oct 1969
Decl on compl on incorp
31 Oct 1969
Memorandum
31 Oct 1969
Statement of nominal cap

GLENWHERRY INVESTMENTS LIMITED Charges

4 March 2009
Mortgage or charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 15 tates avenue, belfast BT9 7BY.
29 September 2004
Mortgage or charge
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking property situate at and…
29 September 2004
Mortgage or charge
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors undertaking property situate at and…
22 January 2002
Mortgage or charge
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds - all monies…
12 November 2001
Mortgage or charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds - all monies…
23 July 2001
Mortgage or charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises situate at the rear of no…
5 February 1999
Mortgage or charge
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds. Premises…
31 July 1998
Mortgage or charge
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Legal mortgage. The freehold interest in the property at…
16 January 1998
Equitable mortgage by deposit of title deeds
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises 445 & 447 lisburn road, 5 stranmillis road and 25…
12 December 1986
Mortgage
Delivered: 18 December 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 46, 48 and 50 botanic avenue, belfast see image for full…
17 December 1982
Mortgage
Delivered: 21 December 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 667 lisburn road, belfast, 122 and 124 great victoria…

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