JUNCTION ONE LIMITED
PORTRUSH


Company number NI042705
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 50 BALLYREAGH ROAD, PORTRUSH, NORTHERN IRELAND, BT56 8LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Management Suite Junction One International Outlet Shopping Ballymena Road Antrim Co Antrim BT41 4LL to 50 Ballyreagh Road Portrush BT56 8LT on 23 November 2016. The most likely internet sites of JUNCTION ONE LIMITED are www.junctionone.co.uk, and www.junction-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Junction One Limited is a Private Limited Company. The company registration number is NI042705. Junction One Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Junction One Limited is 50 Ballyreagh Road Portrush Northern Ireland Bt56 8lt. . KENNEDY, Christopher Daniel is a Secretary of the company. KENNEDY, Alistair John is a Director of the company. KENNEDY, Christopher Daniel is a Director of the company. Secretary BRODIES SECRETARIAL SERVICE LTD has been resigned. Secretary MCILWRATH FCMA, Daniel Richard has been resigned. Secretary MURRAY, Rodger Grant has been resigned. Secretary MURRAY, Rodger Grant has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HILLSIDE MANAGEMENT SA has been resigned. Director JENNINGS, Francis Gerald, Dr has been resigned. Director JENNINGS, Thomas James has been resigned. Director KANE, Dorothy May has been resigned. Director M, Junction One Investments Ltd has been resigned. Director X, Dunalastair (Ireland) Limited has been resigned. Director BS 1002 LIMITED has been resigned. Director JUNCTION ONE INVESTMENTS LTD has been resigned. Director VALTO (NUMBER 1) LIMITED has been resigned. Director VALTO LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KENNEDY, Christopher Daniel
Appointed Date: 23 November 2016
Director
KENNEDY, Alistair John
Appointed Date: 14 March 2002
64 years old
Director
KENNEDY, Christopher Daniel
Appointed Date: 14 March 2002
61 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICE LTD
Resigned: 30 April 2010
Appointed Date: 14 March 2002
Secretary
MCILWRATH FCMA, Daniel Richard
Resigned: 16 March 2008
Appointed Date: 25 August 2004
Secretary
MURRAY, Rodger Grant
Resigned: 23 November 2016
Appointed Date: 01 May 2012
Secretary
MURRAY, Rodger Grant
Resigned: 01 August 2010
Appointed Date: 01 May 2010
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 01 May 2012
Appointed Date: 01 August 2010
Director
HARRISON, Malcolm Joseph
Resigned: 14 March 2002
Appointed Date: 14 March 2002
51 years old
Director
HILLSIDE MANAGEMENT SA
Resigned: 29 November 2007
Appointed Date: 14 March 2002
Director
JENNINGS, Francis Gerald, Dr
Resigned: 24 October 2013
Appointed Date: 02 April 2003
74 years old
Director
JENNINGS, Thomas James
Resigned: 24 October 2013
Appointed Date: 02 April 2003
71 years old
Director
KANE, Dorothy May
Resigned: 14 March 2002
Appointed Date: 14 March 2002
89 years old
Director
M, Junction One Investments Ltd
Resigned: 28 November 2006
Appointed Date: 14 March 2002
Director
X, Dunalastair (Ireland) Limited
Resigned: 14 March 2005
Appointed Date: 02 April 2003
Director
BS 1002 LIMITED
Resigned: 01 May 2012
Appointed Date: 03 December 2007
Director
JUNCTION ONE INVESTMENTS LTD
Resigned: 28 November 2006
Appointed Date: 14 March 2005
Director
VALTO (NUMBER 1) LIMITED
Resigned: 02 May 2014
Appointed Date: 24 October 2013
Director
VALTO LIMITED
Resigned: 25 October 2013
Appointed Date: 24 October 2013

Persons With Significant Control

Antrim Estates (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUNCTION ONE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Registered office address changed from Management Suite Junction One International Outlet Shopping Ballymena Road Antrim Co Antrim BT41 4LL to 50 Ballyreagh Road Portrush BT56 8LT on 23 November 2016
23 Nov 2016
Termination of appointment of Rodger Grant Murray as a secretary on 23 November 2016
23 Nov 2016
Appointment of Mr Christopher Daniel Kennedy as a secretary on 23 November 2016
...
... and 92 more events
20 Apr 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Mar 2002
Articles
14 Mar 2002
Memorandum
14 Mar 2002
Pars re dirs/sit reg off
14 Mar 2002
Decln complnce reg new co

JUNCTION ONE LIMITED Charges

15 February 2008
Mortgage or charge
Delivered: 25 February 2008
Status: Satisfied on 12 May 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. All that and those the lands…
25 January 2007
Mortgage or charge
Delivered: 29 January 2007
Status: Satisfied on 12 May 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge all monies all that and those the lands and…
25 January 2007
Debenture
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited And
Description: All monies mortgage debenture. The company (to the intent…
21 March 2005
Mortgage or charge
Delivered: 30 March 2005
Status: Satisfied on 26 January 2007
Persons entitled: N.M. Rothschild & Sons Limited
Description: All monies deed of charge. Lands at ballymena road, co…
1 November 2004
Mortgage or charge
Delivered: 15 November 2004
Status: Satisfied on 26 January 2007
Persons entitled: N M Rothschild & Sons Limited
Description: All monies deed of charge. Folios AN106553 and AN21786…
12 January 2004
Mortgage or charge
Delivered: 23 January 2004
Status: Satisfied on 26 January 2007
Persons entitled: Swithin's Lane N M Rothschild & Security Trustee
Description: All monies debenture 1. all that the lands and premises at…

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