IMPERIAL HOTEL (ENNISKILLEN) LIMITED-THE
ENNISKILLEN


Company number NI003728
Status Active
Incorporation Date 2 August 1956
Company Type Private Limited Company
Address HOLLY ISLAND HOUSE, 18 ALGEO DRIVE, ENNISKILLEN, COUNTY FERMANAGH, BT74 6JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 15,000 . The most likely internet sites of IMPERIAL HOTEL (ENNISKILLEN) LIMITED-THE are www.imperialhotelenniskillen.co.uk, and www.imperial-hotel-enniskillen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Imperial Hotel Enniskillen Limited The is a Private Limited Company. The company registration number is NI003728. Imperial Hotel Enniskillen Limited The has been working since 02 August 1956. The present status of the company is Active. The registered address of Imperial Hotel Enniskillen Limited The is Holly Island House 18 Algeo Drive Enniskillen County Fermanagh Bt74 6jl. . COOPER, Margaret Rosemary is a Secretary of the company. COOPER, James Leslie is a Director of the company. COOPER, Margaret Rosemary is a Director of the company. Secretary COOPER, Brian William has been resigned. Director COOPER, Brian William has been resigned. Director COOPER, Ian S has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Margaret Rosemary
Appointed Date: 30 November 2009
Director
COOPER, James Leslie

74 years old
Director
COOPER, Margaret Rosemary
Appointed Date: 31 March 2008
74 years old

Resigned Directors

Secretary
COOPER, Brian William
Resigned: 30 November 2009
Director
COOPER, Brian William
Resigned: 31 March 2008
74 years old
Director
COOPER, Ian S
Resigned: 31 March 2008
102 years old

Persons With Significant Control

Mr James Leslie Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Margaret Rosemary Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
J. & W. Cooper Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL HOTEL (ENNISKILLEN) LIMITED-THE Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 15,000
21 Dec 2015
Register(s) moved to registered inspection location C/O Cooper Irvine 6 Townhall Street Enniskillen County Fermanagh BT74 7BA
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 131 more events
02 Aug 1956
Statement of nominal cap
02 Aug 1956
Articles
02 Aug 1956
Memorandum
02 Aug 1956
Decl on compl on incorp
02 Aug 1956
Incorporation

IMPERIAL HOTEL (ENNISKILLEN) LIMITED-THE Charges

12 March 2013
Mortgage
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises situate at and known as 8 townhall street…
31 July 2008
Mortgage or charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge deed. All the lands of…
31 July 2008
Mortgage or charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. All that property known as…
21 June 2000
Mortgage or charge
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premises no.8 Townhall street…
1 February 1999
Mortgage or charge
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Property known as no. 10 townhall street…
2 August 1996
Mortgage or charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
2 August 1996
Mortgage or charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage piece or parcel of land situate at…
2 August 1996
Mortgage or charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
14 March 1961
Mortgage or charge
Delivered: 28 March 1961
Status: Satisfied on 18 September 1996
Persons entitled: Belfast Banking Co
Description: All monies mortgage all the company's property comprised in…

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