HALFTOWN LIMITED
BELFAST


Company number NI619418
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 412 NEWTOWNARDS ROAD, BELFAST, BT4 1HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Adam Armstrong as a director on 1 January 2016. The most likely internet sites of HALFTOWN LIMITED are www.halftown.co.uk, and www.halftown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Halftown Limited is a Private Limited Company. The company registration number is NI619418. Halftown Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Halftown Limited is 412 Newtownards Road Belfast Bt4 1hh. . GILROY, Noel is a Secretary of the company. ANDERSON, James Boyce is a Director of the company. ARMSTRONG, Adam James Moore is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILROY, Noel
Appointed Date: 13 August 2013
Director
ANDERSON, James Boyce
Appointed Date: 13 August 2013
78 years old
Director
ARMSTRONG, Adam James Moore
Appointed Date: 01 January 2016
72 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 13 August 2013
Appointed Date: 19 July 2013
51 years old

Persons With Significant Control

Mrs Mary Jane Armstrong
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brightsky Facilities Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALFTOWN LIMITED Events

26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Appointment of Adam Armstrong as a director on 1 January 2016
04 Jan 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 6
11 Dec 2015
Registration of charge NI6194180002, created on 1 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
...
... and 5 more events
30 Aug 2013
Appointment of Noel Gilroy as a secretary
30 Aug 2013
Appointment of Mr James Boyce Anderson as a director
30 Aug 2013
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 30 August 2013
30 Aug 2013
Resolutions
  • RES13 ‐ Transfer of share 13/08/2013
19 Jul 2013
Incorporation
Statement of capital on 2013-07-19
  • GBP 1

HALFTOWN LIMITED Charges

1 December 2015
Charge code NI61 9418 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: That portion of the lands of folios DN41616, DN117520L…

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