HERBEL PROPERTIES LIMITED
BELFAST
Company number NI014520
Status Active
Incorporation Date 18 September 1980
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 27 in full. The most likely internet sites of HERBEL PROPERTIES LIMITED are www.herbelproperties.co.uk, and www.herbel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Herbel Properties Limited is a Private Limited Company. The company registration number is NI014520. Herbel Properties Limited has been working since 18 September 1980. The present status of the company is Active. The registered address of Herbel Properties Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . HERBERT, Lesley Elizabeth is a Secretary of the company. HERBERT, Michael Arthur is a Director of the company. Director HERBERT, Lesley Elizabeth has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
Director
Resigned Directors
Director
Persons With Significant Control
Mr Michael Arthur Herbert
Notified on: 4 December 2016
68 years old
Nature of control: Has significant influence or control
68 years old
Nature of control: Has significant influence or control
Herbel Restaurants Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HERBEL PROPERTIES LIMITED Events
15 Mar 2017
Accounts for a dormant company made up to 30 November 2016
22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Dec 2016
Satisfaction of charge 27 in full
14 Dec 2016
Satisfaction of charge 28 in full
14 Dec 2016
Satisfaction of charge NI0145200032 in full
...
... and 149 more events
18 Sep 1980
Articles
18 Sep 1980
Decl on compl on incorp
18 Sep 1980
Pars re dirs/sit reg offi
18 Sep 1980
Statement of nominal cap
18 Sep 1980
Memorandum
HERBEL PROPERTIES LIMITED Charges
26 June 2014
Charge code NI01 4520 0034
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
26 June 2014
Charge code NI01 4520 0033
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
26 June 2014
Charge code NI01 4520 0032
Delivered: 4 July 2014
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
Delivered: 4 July 2014
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
22 May 2009
Mortgage or charge
Delivered: 2 June 2009
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rents. By the assignment of rents…
Delivered: 2 June 2009
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rents. By the assignment of rents…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rental income. The rents in…
Delivered: 19 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rental income. The rents in…
14 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge all future…
Delivered: 19 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge all future…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. The portion of the…
Delivered: 19 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. The portion of the…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Number 378 antrim road…
Delivered: 19 March 2008
Status: Satisfied on 14 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Number 378 antrim road…
25 August 2006
Mortgage or charge
Delivered: 8 September 2006
Status: Satisfied on 1 April 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. 352 -376 antrim road…
Delivered: 8 September 2006
Status: Satisfied on 1 April 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. 352 -376 antrim road…
3 July 2000
Mortgage or charge
Delivered: 10 July 2000
Status: Satisfied on 1 April 2008
Persons entitled: Surrey St Norwich Norwich Union
Description: All monies. Deed of assignment by way of security over…
Delivered: 10 July 2000
Status: Satisfied on 1 April 2008
Persons entitled: Surrey St Norwich Norwich Union
Description: All monies. Deed of assignment by way of security over…
3 July 2000
Mortgage or charge
Delivered: 10 July 2000
Status: Satisfied on 1 April 2008
Persons entitled: Surrey St Norwich Norwich Union
Description: All monies. Deed of supplemental mortgage and charge…
Delivered: 10 July 2000
Status: Satisfied on 1 April 2008
Persons entitled: Surrey St Norwich Norwich Union
Description: All monies. Deed of supplemental mortgage and charge…
29 May 1997
Mortgage or charge
Delivered: 3 June 1997
Status: Satisfied on 25 October 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage 376 antrim road, 75,77 and 79 harmin…
Delivered: 3 June 1997
Status: Satisfied on 25 October 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage 376 antrim road, 75,77 and 79 harmin…
28 October 1996
Mortgage or charge
Delivered: 6 November 1996
Status: Satisfied on 20 July 2000
Persons entitled: Birmingham Midshires
Description: All monies. Mortgage 1. freehold premises situate and known…
Delivered: 6 November 1996
Status: Satisfied on 20 July 2000
Persons entitled: Birmingham Midshires
Description: All monies. Mortgage 1. freehold premises situate and known…
22 April 1993
Mortgage or charge
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Assignment of life policy a policy of life assurance…
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Assignment of life policy a policy of life assurance…
21 December 1989
Mortgage or charge
Delivered: 3 January 1990
Status: Satisfied on 20 July 2000
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage a commercial site at 378 antrim…
Delivered: 3 January 1990
Status: Satisfied on 20 July 2000
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage a commercial site at 378 antrim…
23 June 1989
Mortgage or charge
Delivered: 26 June 1989
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Mortgage a policy of life assurance numbered 336108/0001…
Delivered: 26 June 1989
Status: Outstanding
Persons entitled: Sun Life Assurance
Description: Mortgage a policy of life assurance numbered 336108/0001…
23 June 1989
Mortgage or charge
Delivered: 26 June 1989
Status: Satisfied on 1 April 2008
Persons entitled: Sun Life Assurance
Description: Mortgage the companys premises at (1) 376 antrim road…
Delivered: 26 June 1989
Status: Satisfied on 1 April 2008
Persons entitled: Sun Life Assurance
Description: Mortgage the companys premises at (1) 376 antrim road…
21 January 1987
Mortgage or charge
Delivered: 26 January 1987
Status: Satisfied on 2 February 1988
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companies premises at…
Delivered: 26 January 1987
Status: Satisfied on 2 February 1988
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companies premises at…
15 December 1986
Mortgage or charge
Delivered: 15 December 1986
Status: Satisfied on 28 August 1996
Persons entitled: Northern Bank LTD Northern Bank LTD
Description: All monies. Mortgage premises no 376 antrim road, belfast…
Delivered: 15 December 1986
Status: Satisfied on 28 August 1996
Persons entitled: Northern Bank LTD Northern Bank LTD
Description: All monies. Mortgage premises no 376 antrim road, belfast…
15 December 1986
Mortgage or charge
Delivered: 15 December 1986
Status: Satisfied on 28 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking ofthe company…
Delivered: 15 December 1986
Status: Satisfied on 28 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking ofthe company…
15 December 1986
Mortgage or charge
Delivered: 15 December 1986
Status: Satisfied on 28 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
Delivered: 15 December 1986
Status: Satisfied on 28 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
16 April 1985
Mortgage or charge
Delivered: 25 April 1985
Status: Satisfied on 12 November 1986
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys land and premises at:- 1…
Delivered: 25 April 1985
Status: Satisfied on 12 November 1986
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys land and premises at:- 1…
28 April 1983
Mortgage or charge
Delivered: 14 May 1983
Status: Satisfied on 12 February 1990
Persons entitled: Lombard & Ulster
Description: All monies deed of mortgage at the corner of north road and…
Delivered: 14 May 1983
Status: Satisfied on 12 February 1990
Persons entitled: Lombard & Ulster
Description: All monies deed of mortgage at the corner of north road and…
28 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied on 10 July 1987
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage nos 23 and 25 high street in…
Delivered: 4 May 1983
Status: Satisfied on 10 July 1987
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage nos 23 and 25 high street in…
28 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied on 18 January 1984
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage nos 14,16 and 18 great patrick…
Delivered: 4 May 1983
Status: Satisfied on 18 January 1984
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage nos 14,16 and 18 great patrick…
28 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied on 2 February 1988
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage nos. 26/28 waring street in…
Delivered: 4 May 1983
Status: Satisfied on 2 February 1988
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage nos. 26/28 waring street in…
28 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied on 2 February 1988
Persons entitled: Lombard & Ulster
Description: All monies deed of mortgage no 372 newtownards road and 2…
Delivered: 4 May 1983
Status: Satisfied on 2 February 1988
Persons entitled: Lombard & Ulster
Description: All monies deed of mortgage no 372 newtownards road and 2…
28 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied on 17 September 1987
Persons entitled: Lombard & Ulster
Description: All monies deed of mortgage no 420 newtownards road, in the…
Delivered: 4 May 1983
Status: Satisfied on 17 September 1987
Persons entitled: Lombard & Ulster
Description: All monies deed of mortgage no 420 newtownards road, in the…
28 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied on 17 September 1987
Persons entitled: Lombard & Ulster
Description: All monies deed of mortgage no 415 ormeau road and…
Delivered: 4 May 1983
Status: Satisfied on 17 September 1987
Persons entitled: Lombard & Ulster
Description: All monies deed of mortgage no 415 ormeau road and…
28 April 1983
Mortgage or charge
Delivered: 4 May 1983
Status: Satisfied on 17 September 1987
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage no. 376 antrim road and rear…
Delivered: 4 May 1983
Status: Satisfied on 17 September 1987
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage no. 376 antrim road and rear…
10 August 1982
Mortgage or charge
Delivered: 16 August 1982
Status: Satisfied on 27 April 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at (1)…
Delivered: 16 August 1982
Status: Satisfied on 27 April 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at (1)…
24 March 1982
Mortgage or charge
Delivered: 5 April 1982
Status: Satisfied on 27 April 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at 420…
Delivered: 5 April 1982
Status: Satisfied on 27 April 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at 420…
27 November 1981
Mortgage or charge
Delivered: 2 December 1981
Status: Satisfied on 27 April 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the companys premises situate at…
Delivered: 2 December 1981
Status: Satisfied on 27 April 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the companys premises situate at…
9 April 1981
Mortgage or charge
Delivered: 22 April 1981
Status: Satisfied on 27 April 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the companys premises situate at…
Delivered: 22 April 1981
Status: Satisfied on 27 April 1983
Persons entitled: Ulster Bank LTD
Description: All monies. Legal mortgage the companys premises situate at…