HENLEY ENTERPRISES LIMITED
BELFAST


Company number NI017481
Status Active
Incorporation Date 21 May 1984
Company Type Private Limited Company
Address HANNAWAY LIMITED RIVERS EDGE, RAVENHILL ROAD, BELFAST, NORTHERN IRELAND, BT6 8DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Hannaway Limited Rivers Edge Ravenhill Road Belfast BT6 8DN on 20 December 2016. The most likely internet sites of HENLEY ENTERPRISES LIMITED are www.henleyenterprises.co.uk, and www.henley-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Henley Enterprises Limited is a Private Limited Company. The company registration number is NI017481. Henley Enterprises Limited has been working since 21 May 1984. The present status of the company is Active. The registered address of Henley Enterprises Limited is Hannaway Limited Rivers Edge Ravenhill Road Belfast Northern Ireland Bt6 8dn. . BRADY, Patricia is a Secretary of the company. MCGINNIS, John Charles is a Director of the company. Secretary CANNING, Martin Nicholas has been resigned. Director BRADY, Patricia has been resigned. Director BRADY, Patricia has been resigned. Director CANNING, Martin Nicholas has been resigned. Director MCGINNIS, Patrick Thaddeus has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRADY, Patricia
Appointed Date: 11 January 2006
Director
MCGINNIS, John Charles
Appointed Date: 21 May 1984
73 years old

Resigned Directors

Secretary
CANNING, Martin Nicholas
Resigned: 11 January 2006
Appointed Date: 21 May 1984
Director
BRADY, Patricia
Resigned: 30 June 2015
Appointed Date: 29 May 2015
62 years old
Director
BRADY, Patricia
Resigned: 28 February 2014
Appointed Date: 19 December 2005
62 years old
Director
CANNING, Martin Nicholas
Resigned: 21 January 2011
Appointed Date: 21 May 1984
62 years old
Director
MCGINNIS, Patrick Thaddeus
Resigned: 15 January 2002
Appointed Date: 21 May 1984
80 years old

Persons With Significant Control

Mr John Charles Mcginnis
Notified on: 14 April 2016
73 years old
Nature of control: Has significant influence or control

HENLEY ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from Lindsay House 10 Callender Street Belfast BT1 5BN to Hannaway Limited Rivers Edge Ravenhill Road Belfast BT6 8DN on 20 December 2016
27 May 2016
Termination of appointment of Patricia Brady as a director on 30 June 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
...
... and 128 more events
23 Oct 1984
Resolution to change name
21 May 1984
Memorandum
21 May 1984
Pars re dirs/sit reg offi
21 May 1984
Statement of nominal cap
21 May 1984
Decln complnce reg new co

HENLEY ENTERPRISES LIMITED Charges

5 June 2015
Charge code NI01 7481 0016
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 NI01 7481 0015
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…
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…
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 mortgage debenture. That the company shall not…
5 December 2006
Mortgage or charge
Delivered: 6 December 2006
Status: Satisfied on 1 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premise situate at and known as land…
7 October 1988
Floating charge
Delivered: 19 October 1988
Status: Satisfied on 16 February 2011
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
26 February 1988
Mortgage
Delivered: 1 March 1988
Status: Satisfied on 6 February 1992
Persons entitled: Nationwide Anglia Building Society
Description: Land on the west side of roe mill road limavady together…
29 September 1987
Mortgage
Delivered: 6 October 1987
Status: Satisfied on 3 February 1992
Persons entitled: Northern Bank Limited
Description: Lands comprised in folio 5777 county tyrone all machinery…
1 July 1987
Mortgage or charge
Delivered: 6 August 1987
Status: Satisfied on 6 January 2006
Persons entitled: Northern Bank Limited
Description: Lands comprised in folio 5777, county tyrone.
25 September 1986
Charge
Delivered: 1 October 1986
Status: Satisfied on 3 June 2015
Persons entitled: Anglia Building Society
Description: Lands at muff eglington county londonderry folio 12551 see…
17 July 1986
Mortgage or charge
Delivered: 21 July 1986
Status: Satisfied on 6 January 2006
Persons entitled: Northern Bank Limited
Description: Lands comprised in folio nos 5852 and 5827 county…
7 July 1986
Mortgage
Delivered: 17 July 1986
Status: Satisfied on 3 June 2015
Persons entitled: Northern Bank Limited
Description: Part of the lands comprised in folio no 25321 county…
7 July 1986
Mortgage or charge
Delivered: 17 July 1986
Status: Satisfied on 6 January 2006
Persons entitled: Northern Bank Limited
Description: Lands comprised in folio 25321, county londonderry. Known…
6 February 1986
Mortgage or charge
Delivered: 10 February 1986
Status: Satisfied on 6 January 2006
Persons entitled: Anglia Building Society
Description: Lands comprised in folio 12556 county londonderry.
2 July 1985
Legal mortgage
Delivered: 17 July 1985
Status: Satisfied on 27 May 1988
Persons entitled: Lombard & Ulster Limited
Description: Land at garnerville road in the city of belfast.
30 April 1985
Mortgage
Delivered: 14 May 1985
Status: Satisfied on 3 June 2015
Persons entitled: Anglia Building Society
Description: Lands at muff eglington county londonderry being portions…

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