J. V. PRIMROSE (GREENISLAND) LIMITED


Company number NI018550
Status Active
Incorporation Date 14 June 1985
Company Type Private Limited Company
Address 44 MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 28 August 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of J. V. PRIMROSE (GREENISLAND) LIMITED are www.jvprimrosegreenisland.co.uk, and www.j-v-primrose-greenisland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. J V Primrose Greenisland Limited is a Private Limited Company. The company registration number is NI018550. J V Primrose Greenisland Limited has been working since 14 June 1985. The present status of the company is Active. The registered address of J V Primrose Greenisland Limited is 44 Montgomery Road Belfast Bt6 9hl. . GEDDIS, Michael David is a Secretary of the company. GEDDIS, Michael David is a Director of the company. GUERIN, Michael Francis is a Director of the company. Secretary DUNDEE, Heather has been resigned. Secretary DUNDEE, Timothy Alexander has been resigned. Secretary PRIMROSE, Sharon Pearl Zara has been resigned. Director DUNDEE, Frederick Alexander has been resigned. Director DUNDEE, Timothy Alexander has been resigned. Director PRIMROSE, James Vivian has been resigned. Director PRIMROSE, Sharon Pearl Zara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Michael David
Appointed Date: 05 June 2008

Director
GEDDIS, Michael David
Appointed Date: 05 June 2008
60 years old

Director
GUERIN, Michael Francis
Appointed Date: 05 June 2008
62 years old

Resigned Directors

Secretary
DUNDEE, Heather
Resigned: 05 June 2008
Appointed Date: 17 November 2006

Secretary
DUNDEE, Timothy Alexander
Resigned: 17 November 2006
Appointed Date: 31 August 2005

Secretary
PRIMROSE, Sharon Pearl Zara
Resigned: 31 August 2005
Appointed Date: 14 June 1985

Director
DUNDEE, Frederick Alexander
Resigned: 25 November 2006
Appointed Date: 31 August 2005
96 years old

Director
DUNDEE, Timothy Alexander
Resigned: 05 June 2008
Appointed Date: 31 August 2005
64 years old

Director
PRIMROSE, James Vivian
Resigned: 31 August 2005
Appointed Date: 14 June 1985
77 years old

Director
PRIMROSE, Sharon Pearl Zara
Resigned: 31 August 2005
Appointed Date: 14 June 1985
74 years old

Persons With Significant Control

Mr Michael Francis Guerin Bsc
Notified on: 14 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Udg Healthcare (Uk) Holdings Limited
Notified on: 14 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. V. PRIMROSE (GREENISLAND) LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 28 August 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000

22 May 2015
Accounts for a dormant company made up to 28 August 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000

...
... and 90 more events
14 Jun 1985
Pars re dirs/sit reg offi

14 Jun 1985
Statement of nominal cap

14 Jun 1985
Decln complnce reg new co

14 Jun 1985
Articles

14 Jun 1985
Memorandum

J. V. PRIMROSE (GREENISLAND) LIMITED Charges

31 August 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 23 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The company as security…
18 October 1996
Mortgage or charge
Delivered: 29 October 1996
Status: Satisfied on 28 September 2005
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio 480SD countyt…
6 August 1990
Mortgage or charge
Delivered: 9 August 1990
Status: Satisfied on 28 September 2005
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
6 August 1990
Mortgage or charge
Delivered: 9 August 1990
Status: Satisfied on 28 September 2005
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…