HILLGROVE HOTEL LIMITED
PORTRUSH,


Company number NI018204
Status Active
Incorporation Date 14 February 1985
Company Type Private Limited Company
Address MAGHERABUOY HOUSE HOTEL, 41 MAGHERABOY ROAD, PORTRUSH,, CO.ANTRIM, BT56 8NX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 252,852 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HILLGROVE HOTEL LIMITED are www.hillgrovehotel.co.uk, and www.hillgrove-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Hillgrove Hotel Limited is a Private Limited Company. The company registration number is NI018204. Hillgrove Hotel Limited has been working since 14 February 1985. The present status of the company is Active. The registered address of Hillgrove Hotel Limited is Magherabuoy House Hotel 41 Magheraboy Road Portrush Co Antrim Bt56 8nx. . MCCLEAN, Yvonne is a Secretary of the company. CLARKE, Trevor is a Director of the company. GRIFFIN, Violet Alexandra is a Director of the company. MCCLEAN, Yvonne is a Director of the company. MCILROY, Bridget is a Director of the company. REED, Nicola Ruth is a Director of the company. Secretary GRIFFIN, Violet Alexandra has been resigned. Director DUNCAN, James Desmond Kane has been resigned. Director DUNCAN, Robert Ian has been resigned. Director GRIFFIN, William Leslie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCCLEAN, Yvonne
Appointed Date: 01 June 2012
Director
CLARKE, Trevor
Appointed Date: 01 May 2000
52 years old
Director
GRIFFIN, Violet Alexandra
Appointed Date: 08 July 1999
80 years old
Director
MCCLEAN, Yvonne
Appointed Date: 29 April 2010
56 years old
Director
MCILROY, Bridget
Appointed Date: 29 April 2010
57 years old
Director
REED, Nicola Ruth
Appointed Date: 01 May 2015
50 years old

Resigned Directors

Secretary
GRIFFIN, Violet Alexandra
Resigned: 01 June 2012
Appointed Date: 14 February 1985
Director
DUNCAN, James Desmond Kane
Resigned: 08 July 1999
Appointed Date: 14 February 1985
81 years old
Director
DUNCAN, Robert Ian
Resigned: 08 July 1999
Appointed Date: 14 February 1985
92 years old
Director
GRIFFIN, William Leslie
Resigned: 22 January 2012
Appointed Date: 14 February 1985
84 years old

HILLGROVE HOTEL LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 252,852
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 252,852
01 May 2015
Appointment of Mrs Nicola Ruth Reed as a director on 1 May 2015
...
... and 95 more events
14 Feb 1985
Pars re dirs/sit reg offi
14 Feb 1985
Statement of nominal cap
14 Feb 1985
Memorandum
14 Feb 1985
Articles
14 Feb 1985
Decln complnce reg new co

HILLGROVE HOTEL LIMITED Charges

23 November 2007
Mortgage or charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage of licences. The lands and premises…
23 November 2007
Mortgage or charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. Magherabuoy house hotel at 41…
23 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Magherabuoy house hotel at 41…
23 November 2007
Mortgage or charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. The premises and lands…
26 January 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage/charge. All that the premises firstly…
22 December 2005
Mortgage or charge
Delivered: 29 December 2005
Status: Satisfied on 22 November 2010
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
9 September 2005
Solicitors letter of undertaking
Delivered: 21 September 2005
Status: Satisfied on 22 November 2010
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Magherabuoy house…
8 July 1999
Mortgage or charge
Delivered: 20 July 1999
Status: Satisfied on 10 March 2008
Persons entitled: East Ulster Bank Limited
Description: Mortgage debenture. (A) a fixed charge over its goodwill…
8 October 1993
Mortgage or charge
Delivered: 15 October 1993
Status: Satisfied on 10 March 2008
Persons entitled: Inbev Limited
Description: All monies mortgage / charge. Magherabuoy house hotel,…
10 April 1990
Mortgage or charge
Delivered: 18 April 1990
Status: Satisfied on 10 March 2008
Persons entitled: Ulster Bank Limited
Description: All monies mortgage / charge. All that piece or parcel of…
15 June 1989
Mortgage or charge
Delivered: 22 June 1989
Status: Satisfied on 10 March 2008
Persons entitled: Bass Ireland Limited
Description: All monies mortgage. Magherabuoy house hotel,…
11 December 1986
Charge and trading agreements
Delivered: 17 December 1986
Status: Outstanding
Persons entitled: Bass Ireland Limited
Description: Magherabuoy house hotel magherabuoy, portrush, county…
31 March 1986
Debenture
Delivered: 3 April 1986
Status: Satisfied on 22 November 2010
Persons entitled: Department of Economic Development
Description: Fixed - the freehold property in the annexed document under…

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