K M WARWICK INVESTMENTS LIMITED


Company number NI051523
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 7 NORTHLAND ROAD, DERRY, BT48 7HY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of K M WARWICK INVESTMENTS LIMITED are www.kmwarwickinvestments.co.uk, and www.k-m-warwick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. K M Warwick Investments Limited is a Private Limited Company. The company registration number is NI051523. K M Warwick Investments Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of K M Warwick Investments Limited is 7 Northland Road Derry Bt48 7hy. . O'DOHERTY, Garvan Emmett is a Director of the company. Secretary O'DOHERTY, John Feargal has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director O'DOHERTY, John Feargal has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
O'DOHERTY, Garvan Emmett
Appointed Date: 16 September 2004
66 years old

Resigned Directors

Secretary
O'DOHERTY, John Feargal
Resigned: 18 November 2014
Appointed Date: 20 August 2004
Director
HARRISON, Malcolm Joseph
Resigned: 16 September 2004
Appointed Date: 20 August 2004
51 years old
Director
KANE, Dorothy May
Resigned: 16 September 2004
Appointed Date: 20 August 2004
89 years old
Director
O'DOHERTY, John Feargal
Resigned: 18 November 2014
Appointed Date: 16 September 2004
67 years old

Persons With Significant Control

Mt Garvan Emmett O'Doherty
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Godg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K M WARWICK INVESTMENTS LIMITED Events

20 Oct 2016
Amended full accounts made up to 31 December 2015
04 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
14 Jan 2016
Amended accounts for a medium company made up to 31 December 2014
09 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
13 Oct 2004
Resolution to change name
20 Aug 2004
Memorandum
20 Aug 2004
Articles
20 Aug 2004
Decln complnce reg new co
20 Aug 2004
Pars re dirs/sit reg off

K M WARWICK INVESTMENTS LIMITED Charges

3 June 2013
Charge code NI05 1523 0009
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charge over licences in respect of article 5(1)(c)licence…
3 June 2013
Charge code NI05 1523 0008
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code NI05 1523 0007
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code NI05 1523 0006
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: All that and those the hereditaments and premises situate…
3 June 2013
Charge code NI05 1523 0005
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: All that and those the hereditaments and premises situate…
11 March 2010
Deed of charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 12 clooney road, londonderry being all the lands comprised…
10 August 2009
Mortgage or charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 14 clooney road, londonderry compirsed…
11 January 2005
Mortgage or charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of charge.. All that the leasehold…
11 January 2005
Mortgage or charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage.. All that premises in a…

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