Company number NI025665
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address HANNAWAY LIMITED RIVERS EDGE, RAVENHILL ROAD, BELFAST, NORTHERN IRELAND, BT6 8DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-nine events have happened. The last three records are Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Hannaway Limited Rivers Edge Ravenhill Road Belfast BT6 8DN on 19 January 2017; Termination of appointment of Patricia Brady as a secretary on 14 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GORTREE DEVELOPMENTS LIMITED are www.gortreedevelopments.co.uk, and www.gortree-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Gortree Developments Limited is a Private Limited Company.
The company registration number is NI025665. Gortree Developments Limited has been working since 20 June 1991.
The present status of the company is Active. The registered address of Gortree Developments Limited is Hannaway Limited Rivers Edge Ravenhill Road Belfast Northern Ireland Bt6 8dn. . MCGINNIS, John Charles is a Director of the company. Secretary BRADY, Patricia has been resigned. Secretary CANNING, Martin has been resigned. Director BRADY, Patricia has been resigned. Director CANNING, Martin Nicholas has been resigned. Director MCCLUSKEY, Emmet Gerard, Dr has been resigned. Director MCGINNIS, Johnpaul Paul has been resigned. Director MCGINNIS, Patrick Thaddeus has been resigned. Director REDDY, Patricia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BRADY, Patricia
Resigned: 28 February 2014
Appointed Date: 02 April 2002
62 years old
Director
REDDY, Patricia
Resigned: 03 October 2009
Appointed Date: 01 October 2007
50 years old
Persons With Significant Control
Mr John Charles Mcginnis
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
GORTREE DEVELOPMENTS LIMITED Events
19 Jan 2017
Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Hannaway Limited Rivers Edge Ravenhill Road Belfast BT6 8DN on 19 January 2017
14 Dec 2016
Termination of appointment of Patricia Brady as a secretary on 14 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Jul 2015
Satisfaction of charge 12 in full
...
... and 149 more events
20 Jun 1991
Decln complnce reg new co
5 June 2015
Charge code NI02 5665 0025
Delivered: 19 June 2015
Status: Satisfied
on 16 July 2015
Persons entitled: Capita Trust Company Limited (The "Security Agent for the Secured Parties")
Description: The residue of the apartment development at malone square…
5 June 2015
Charge code NI02 5665 0024
Delivered: 19 June 2015
Status: Satisfied
on 16 July 2015
Persons entitled: Capita Trust Company Limited (The "Security Agent for the Secured Parties")
Description: Land to the rear of 149-151 sunbridge road and the north…
22 January 2014
Charge code NI02 5665 0023
Delivered: 29 January 2014
Status: Satisfied
on 1 July 2015
Persons entitled: National Asset Loan Management Limited
Description: None. Notification of addition to or amendment of charge.
5 December 2012
Debenture
Delivered: 13 December 2012
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Debenture
Delivered: 13 December 2012
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
Deed of charge and assignment of rents
Delivered: 15 September 2010
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charged premises. Freehold land and buildings on the north…
3 September 2010
Deed of charge and assignment of rents
Delivered: 15 September 2010
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charged premises. Freehold land and premises situate at and…
1 July 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company shall not without the…
13 June 2007
Legal charge
Delivered: 29 September 2010
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. land off sunbridge road, bradford shown edged blue on…
22 August 2006
Mortgage or charge
Delivered: 29 August 2006
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. Administrative area- west…
28 July 2006
Mortgage or charge
Delivered: 28 July 2006
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. Firstly all the freehold or…
6 April 2006
Mortgage or charge
Delivered: 19 April 2006
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal mortgage - all monies. All the freehold or leasehold…
7 March 2006
Mortgage or charge
Delivered: 9 March 2006
Status: Satisfied
on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge - all monies. All that the property situate at…
10 June 2005
Mortgage or charge
Delivered: 17 June 2005
Status: Satisfied
on 16 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Guarantee - all monies. 1. in consideration of the bank…
17 April 2003
Mortgage or charge
Delivered: 23 April 2003
Status: Satisfied
on 21 April 2009
Persons entitled: Ulster Bank Ireland
Donegall Square East
Dublin 2 and Ulster
Description: All monies mortgage debenture. 1. (1) the company (to the…
24 June 1999
Mortgage or charge
Delivered: 5 July 1999
Status: Satisfied
on 3 June 2015
Persons entitled: Ulster Bank Markets
Ulster Bank Limited
Description: Mortgage. The premises comprised in folio TY19401 county…
11 October 1996
Mortgage or charge
Delivered: 17 October 1996
Status: Satisfied
on 18 September 2012
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/charge a fixed charge over the…
15 September 1995
Mortgage or charge
Delivered: 29 September 1995
Status: Satisfied
on 3 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking the company's property…
14 September 1995
Mortgage or charge
Delivered: 29 September 1995
Status: Satisfied
on 3 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the company's property…
30 August 1995
Mortgage or charge
Delivered: 15 September 1995
Status: Satisfied
on 3 June 2015
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking the company's property…
1 March 1993
Mortgage or charge
Delivered: 15 March 1993
Status: Satisfied
on 3 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at…
23 January 1992
Mortgage or charge
Delivered: 29 January 1992
Status: Satisfied
on 24 July 1992
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking. Premises situate in…
23 January 1992
Mortgage or charge
Delivered: 29 January 1992
Status: Satisfied
on 24 July 1992
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking certain premises situate…
5 August 1991
Mortgage or charge
Delivered: 7 August 1991
Status: Satisfied
on 21 April 2009
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…
11 July 1991
Mortgage or charge
Delivered: 23 July 1991
Status: Satisfied
on 3 June 2015
Persons entitled: Ulster Bank LTD
Description: Solicitors letter of undertaking the companys interest in…