GRANTON HEIGHTS LIMITED
BELFAST R & A CONSTRUCTION LIMITED


Company number NI036544
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address MILLAR MCCALL WYLIE LLP SOLICITORS, IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST, BELFAST, ANTRIM, BT1 5HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES13 ‐ Company business 09/01/2017 ; Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017; Termination of appointment of Stephen David Bell as a director on 9 January 2017. The most likely internet sites of GRANTON HEIGHTS LIMITED are www.grantonheights.co.uk, and www.granton-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Granton Heights Limited is a Private Limited Company. The company registration number is NI036544. Granton Heights Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Granton Heights Limited is Millar Mccall Wylie Llp Solicitors Imperial House 4 10 Donegall Square East Belfast Antrim Bt1 5hd. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary HARPER, Thomas Hunter has been resigned. Secretary JOHNSTON, Philip John has been resigned. Secretary MURPHY, Noel Ferris has been resigned. Director ARMSTRONG, Adam James Moore has been resigned. Director BELL, Stephen David has been resigned. Director HAGAN, James Gawn has been resigned. Director JOHNSTON, Philip John has been resigned. Director MCCALL, Peter Henry John has been resigned. Director MCCALL, Peter Henry John has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MURPHY, Noel Ferris has been resigned. Director WYLIE, Conor has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Michael James
Appointed Date: 26 May 2015
51 years old
Director
QUINN, William
Appointed Date: 18 June 2015
57 years old

Resigned Directors

Secretary
HARPER, Thomas Hunter
Resigned: 11 May 2015
Appointed Date: 30 July 2004
Secretary
JOHNSTON, Philip John
Resigned: 30 July 2004
Appointed Date: 07 July 1999
Secretary
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 11 May 2015
Director
ARMSTRONG, Adam James Moore
Resigned: 05 August 2005
Appointed Date: 05 January 2004
72 years old
Director
BELL, Stephen David
Resigned: 09 January 2017
Appointed Date: 18 June 2015
50 years old
Director
HAGAN, James Gawn
Resigned: 11 May 2015
Appointed Date: 05 January 2004
72 years old
Director
JOHNSTON, Philip John
Resigned: 16 May 2006
Appointed Date: 05 January 2004
60 years old
Director
MCCALL, Peter Henry John
Resigned: 11 May 2015
Appointed Date: 31 March 2009
60 years old
Director
MCCALL, Peter Henry John
Resigned: 05 January 2004
Appointed Date: 07 July 1999
60 years old
Director
MCCANN, Sean Gerard
Resigned: 09 January 2017
Appointed Date: 18 June 2015
59 years old
Director
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 31 March 2009
63 years old
Director
WYLIE, Conor
Resigned: 05 January 2004
Appointed Date: 07 July 1999
58 years old

Persons With Significant Control

Salvare (No 1) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTON HEIGHTS LIMITED Events

19 Jan 2017
Resolutions
  • RES13 ‐ Company business 09/01/2017
19 Jan 2017
Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
19 Jan 2017
Termination of appointment of Stephen David Bell as a director on 9 January 2017
19 Jan 2017
Registered office address changed from Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG to C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast Antrim BT1 5HD on 19 January 2017
05 Jan 2017
Full accounts made up to 30 June 2016
...
... and 85 more events
07 Jul 1999
Incorporation
07 Jul 1999
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.
07 Jul 1999
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.
07 Jul 1999
Articles
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.
07 Jul 1999
Memorandum
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.

GRANTON HEIGHTS LIMITED Charges

26 May 2015
Charge code NI03 6544 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: Freehold land situate at kings road, belfast and comprised…
15 March 2013
Legal charge over bank account
Delivered: 20 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 01435005 held in the name…
24 June 2005
Debenture
Delivered: 27 June 2005
Status: Satisfied on 5 June 2015
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. (A) all sums of money…

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