HOLYWOOD HOMES LIMITED
BELFAST


Company number NI054928
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, NORTHERN IRELAND, BT9 5FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 45 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HOLYWOOD HOMES LIMITED are www.holywoodhomes.co.uk, and www.holywood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Holywood Homes Limited is a Private Limited Company. The company registration number is NI054928. Holywood Homes Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Holywood Homes Limited is Aisling House 50 Stranmillis Embankment Belfast Northern Ireland Bt9 5fl. . WILSON, Robert Desmond is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary NIMMON, James Colin George has been resigned. Secretary POLSON, Roberta Anna has been resigned. Director CALLOW, Leo Joseph David has been resigned. Director CUSICK, Mary Catherine has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCOMB, Albert has been resigned. Director NIMMON, James Colin George has been resigned. Director POLSON, Roberta has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILSON, Robert Desmond
Appointed Date: 27 April 2005
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Secretary
NIMMON, James Colin George
Resigned: 30 April 2015
Appointed Date: 19 February 2009
Secretary
POLSON, Roberta Anna
Resigned: 19 February 2009
Appointed Date: 27 April 2005
Director
CALLOW, Leo Joseph David
Resigned: 29 May 2009
Appointed Date: 31 May 2006
67 years old
Director
CUSICK, Mary Catherine
Resigned: 08 January 2013
Appointed Date: 15 October 2012
63 years old
Director
HARRISON, Malcolm Joseph
Resigned: 27 April 2005
Appointed Date: 27 April 2005
51 years old
Director
KANE, Dorothy May
Resigned: 27 April 2005
Appointed Date: 27 April 2005
89 years old
Director
MCCOMB, Albert
Resigned: 31 December 2011
Appointed Date: 11 July 2006
60 years old
Director
NIMMON, James Colin George
Resigned: 30 April 2015
Appointed Date: 10 April 2008
64 years old
Director
POLSON, Roberta
Resigned: 19 February 2009
Appointed Date: 30 October 2006
76 years old

HOLYWOOD HOMES LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 45
01 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Sep 2015
Termination of appointment of James Colin George Nimmon as a secretary on 30 April 2015
17 Sep 2015
Termination of appointment of James Colin George Nimmon as a director on 30 April 2015
...
... and 80 more events
24 May 2005
Change in sit reg add
20 May 2005
Updated mem and arts
05 May 2005
Cert change
05 May 2005
Resolution to change name
27 Apr 2005
Incorporation

HOLYWOOD HOMES LIMITED Charges

7 February 2014
Charge code NI05 4928 0025
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The lands in folio DN184311L co down.
26 July 2012
Charge on rent account
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: "Properties" means without limitations the company's…
4 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage debenture. All other freehold leasehold…
25 April 2008
Mortgage or charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. Additional parcels of land at…
15 October 2007
Mortgage or charge
Delivered: 17 October 2007
Status: Satisfied on 26 October 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. 11 armagh road, newtownhamilton co…
1 August 2007
Mortgage or charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. By way of mortgage and charge:. 71…
31 July 2007
Mortgage or charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The premises comprised in folio…
31 July 2007
Mortgage or charge
Delivered: 2 August 2007
Status: Satisfied on 11 January 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The premises comprised in folio…
6 July 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. By way of mortgage and charge. 10…
6 July 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. By way of mortgage and charge:. 142A…
6 July 2007
Mortgage or charge
Delivered: 9 July 2007
Status: Satisfied on 10 December 2013
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. By way of mortgage and charge:. 142…
14 June 2007
Mortgage or charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage. Ashfield mill, 42 killysorrel road…
11 May 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. By way of mortgage and charge:. 69…
3 May 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies legal charge. The premises c omprised in folio…
3 May 2007
Mortgage or charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies company mortgage and charge. All that part of…
2 April 2007
Mortgage or charge
Delivered: 4 April 2007
Status: Satisfied on 5 March 2012
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. 9 larkfield road,. Belfast,. BT4 1QE.
28 February 2007
Mortgage or charge
Delivered: 5 March 2007
Status: Satisfied on 21 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. 11 larkfield road, belfast BT4 1QE.
26 October 2006
Mortgage or charge
Delivered: 31 October 2006
Status: Satisfied on 19 June 2008
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. Dwelling house and premises situate at…
12 October 2006
Mortgage or charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies company mortgage and charge. 3 glenmachan mews…
29 September 2006
Mortgage or charge
Delivered: 3 October 2006
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the freehold…
21 September 2006
Mortgage or charge
Delivered: 3 October 2006
Status: Satisfied on 25 July 2007
Persons entitled: Andrew Charles Thompson Of
Description: Charge - £500,000.00 pounds together with interest. All the…
18 August 2006
Mortgage or charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies. Dwelling house and premises situate…
11 August 2006
Mortgage or charge
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies. 274 comber road, dundonald county…
30 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The development lands and…

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