HOLLYMOUNT DEVELOPMENTS LIMITED
BELFAST


Company number NI022701
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address DUNLADY HOUSE 18 DUNLADY ROAD, DUNDONALD, BELFAST, BT16 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 10/02/2017. ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HOLLYMOUNT DEVELOPMENTS LIMITED are www.hollymountdevelopments.co.uk, and www.hollymount-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Hollymount Developments Limited is a Private Limited Company. The company registration number is NI022701. Hollymount Developments Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Hollymount Developments Limited is Dunlady House 18 Dunlady Road Dundonald Belfast Bt16 1tt. . WILSON, Andrew James is a Secretary of the company. WILSON, Andrew James is a Director of the company. WILSON, William Hugh O'Neill is a Director of the company. Director WILSON, Eva Kverneland has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Andrew James
Appointed Date: 10 May 1989
Director
WILSON, Andrew James
Appointed Date: 24 July 2002
46 years old
Director
WILSON, William Hugh O'Neill
Appointed Date: 10 May 1989
85 years old

Resigned Directors

Director
WILSON, Eva Kverneland
Resigned: 24 July 2002
Appointed Date: 10 May 1989
74 years old

Persons With Significant Control

Mr William Hugh O'Neill Wilson
Notified on: 31 October 2016
85 years old
Nature of control: Has significant influence or control
Dunlady House Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLYMOUNT DEVELOPMENTS LIMITED Events

10 Feb 2017
Second filing of Confirmation Statement dated 31/10/2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 10/02/2017.
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,000
11 Nov 2015
Registered office address changed from Dunlady House 18 Dunlady Road Dundonald Belfast BT16 1TT to Dunlady House 18 Dunlady Road Dundonald Belfast BT16 1TT on 11 November 2015
...
... and 88 more events
10 May 1989
Memorandum
10 May 1989
Articles
10 May 1989
Decln complnce reg new co
10 May 1989
Statement of nominal cap
10 May 1989
Pars re dirs/sit reg off

HOLLYMOUNT DEVELOPMENTS LIMITED Charges

22 December 1994
Mortgage or charge
Delivered: 29 December 1994
Status: Outstanding
Description: All monies. Legal charge all that and those the…
16 August 1993
Charge
Delivered: 26 August 1993
Status: Satisfied on 30 July 2002
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Folios 4325 and 41846 county down.
16 March 1993
Legal charge
Delivered: 30 March 1993
Status: Satisfied on 30 July 2002
Persons entitled: Bank of Ireland, Corporate & International Banking
Description: Folio 41846 county down see image for full details.
15 March 1993
Legal charge
Delivered: 15 March 1993
Status: Satisfied on 30 July 2002
Persons entitled: Bank of Ireland, Corporating and International Banking
Description: Folio dn 12175 county down, folio 30256 county down.
15 March 1993
Legal mortgage
Delivered: 15 March 1993
Status: Satisfied on 30 July 2002
Persons entitled: Bank of Ireland, Corporate and International Banking
Description: 188 bangor road, newtownards, county down see image for…
15 March 1993
Debenture
Delivered: 15 March 1993
Status: Satisfied on 23 December 1994
Persons entitled: Bank of Ireland, Corporate and International Banking
Description: Folio dn 12175 county down, folio 30256 county down and 188…
30 October 1992
Charge
Delivered: 13 November 1992
Status: Satisfied on 15 March 1993
Persons entitled: Tsb Bank Northern Ireland PLC
Description: Folio 30256 county down see image for full details.
30 October 1992
Charge
Delivered: 13 November 1992
Status: Satisfied on 15 March 1993
Persons entitled: Tsb Bank Northern Ireland PLC
Description: 188 bangor road, newtownards, county down see image for…
31 October 1989
Mortgage debenture
Delivered: 16 November 1989
Status: Satisfied on 15 March 1993
Persons entitled: T.S.B. Northern Ireland PLC
Description: Folio DN12175 county down k/a dunlady house, 18 dunlady…

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