GORTMULLAN HOLDINGS LIMITED
BELFAST QUINN GROUP HOLDCO LIMITED ALG QGL 3 LIMITED


Company number NI608283
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address A&L GOODBODY SOLICITORS, 42-46 FOUNTAIN STREET, BELFAST, FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of GORTMULLAN HOLDINGS LIMITED are www.gortmullanholdings.co.uk, and www.gortmullan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Gortmullan Holdings Limited is a Private Limited Company. The company registration number is NI608283. Gortmullan Holdings Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Gortmullan Holdings Limited is A L Goodbody Solicitors 42 46 Fountain Street Belfast Fountain Street Belfast Northern Ireland Bt1 5ef. . DUFFY, Emma Louise is a Secretary of the company. DONNELLY, Paul Francis is a Director of the company. LEONARD, Kieran Gerard is a Director of the company. MCTIGHE, Robert Michael is a Director of the company. MURPHY, Denis Patrick is a Director of the company. O'BRIEN, Paul John is a Director of the company. Director BAILIE, Alice Catherine has been resigned. Director DIXON, Paul Edward has been resigned. Director DONNELLY, Paul Francis has been resigned. Director MC TIGHE, Robert Michael has been resigned. Director MCCAGUE, Eugene Pacelli Mary has been resigned. Director MURPHY, Denis Patrick has been resigned. Director O'BRIEN, Paul John has been resigned. Director O'NEILL, Patrick Anthony has been resigned. Director ROBSON, Neil Jonathan has been resigned. Director THOMPSON, Jason Mark has been resigned. Director TUOHY, James Brendan has been resigned. Director WEBSTER, Stephen Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUFFY, Emma Louise
Appointed Date: 09 November 2011
Director
DONNELLY, Paul Francis
Appointed Date: 01 June 2015
64 years old
Director
LEONARD, Kieran Gerard
Appointed Date: 01 June 2015
64 years old
Director
MCTIGHE, Robert Michael
Appointed Date: 01 June 2015
72 years old
Director
MURPHY, Denis Patrick
Appointed Date: 01 June 2015
83 years old
Director
O'BRIEN, Paul John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Director
BAILIE, Alice Catherine
Resigned: 14 October 2011
Appointed Date: 20 July 2011
40 years old
Director
DIXON, Paul Edward
Resigned: 14 December 2012
Appointed Date: 02 December 2011
54 years old
Director
DONNELLY, Paul Francis
Resigned: 31 May 2015
Appointed Date: 14 December 2012
64 years old
Director
MC TIGHE, Robert Michael
Resigned: 31 May 2015
Appointed Date: 21 February 2012
72 years old
Director
MCCAGUE, Eugene Pacelli Mary
Resigned: 31 May 2015
Appointed Date: 02 December 2011
67 years old
Director
MURPHY, Denis Patrick
Resigned: 31 May 2015
Appointed Date: 14 October 2011
83 years old
Director
O'BRIEN, Paul John
Resigned: 31 May 2015
Appointed Date: 14 October 2011
58 years old
Director
O'NEILL, Patrick Anthony
Resigned: 01 April 2012
Appointed Date: 14 October 2011
87 years old
Director
ROBSON, Neil Jonathan
Resigned: 23 October 2012
Appointed Date: 02 December 2011
56 years old
Director
THOMPSON, Jason Mark
Resigned: 14 October 2011
Appointed Date: 20 July 2011
58 years old
Director
TUOHY, James Brendan
Resigned: 31 May 2015
Appointed Date: 14 October 2011
70 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 May 2015
Appointed Date: 16 October 2012
73 years old

Persons With Significant Control

Irish Bank Resolution Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORTMULLAN HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 20 July 2016 with updates
26 Oct 2015
Group of companies' accounts made up to 31 December 2014
30 Sep 2015
Registered office address changed from Gortmullan Holdings Limited Castle Buildings Paget Square Enniskillen Co. Fermanagh, BT74 7HS Northern Ireland to C/O a&L Goodbody Solicitors 42-46 Fountain Street, Belfast Fountain Street Belfast BT1 5EF on 30 September 2015
17 Aug 2015
Annual return made up to 20 July 2015 no member list
Statement of capital on 2015-08-17
  • EUR 1,000.0001
  • GBP 3
...
... and 54 more events
07 Nov 2011
Appointment of James Brendan Tuohy as a director
07 Nov 2011
Appointment of Patrick Anthony O'neill as a director
19 Sep 2011
Company name changed alg qgl 3 LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
19 Sep 2011
Change of name notice
20 Jul 2011
Incorporation

GORTMULLAN HOLDINGS LIMITED Charges

10 March 2015
Charge code NI60 8283 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Contains fixed charge.
7 August 2014
Charge code NI60 8283 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Paul John O'brien (The Security Trustee)
Description: Contains fixed charge…
6 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: ...By way of first fixed charge unto the security agent the…
2 December 2011
Security assignment of contractual rights under intercompany loans
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: ...All of its right, title and interest, present at the…

Similar Companies

GORTMILL PROPERTIES LTD GORTMORE PROPERTY LTD. GORTMULLAN INVESTMENTS LIMITED GORTNACARRAIGE LIMITED GORTNAGALLON INVESTMENTS LIMITED GORTNAGARN POULTRY LTD GORTNAGEERAGH ROAD MANAGEMENT COMPANY LIMITED