KILMONA HOLDINGS LIMITED
BELFAST PBN HOLDINGS LIMITED


Company number NI056039
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 8TH FLOOR BEDFORD HOUSE, BEDFORD STREET, BELFAST, NORTHERN IRELAND, BT2 7FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017; Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of KILMONA HOLDINGS LIMITED are www.kilmonaholdings.co.uk, and www.kilmona-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kilmona Holdings Limited is a Private Limited Company. The company registration number is NI056039. Kilmona Holdings Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Kilmona Holdings Limited is 8th Floor Bedford House Bedford Street Belfast Northern Ireland Bt2 7fd. . WILSON, Hugh Robert Harper is a Secretary of the company. KEARNEY, Patrick is a Director of the company. MCCARTNEY, Peter is a Director of the company. MITCHELL, Damian is a Director of the company. WILSON, Hugh Robert Harper is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ADAIR, Neil Robert has been resigned. Director ADAIR, Neil Robert has been resigned. Director MC CONVILLE, Brian has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Hugh Robert Harper
Appointed Date: 16 June 2006
Director
KEARNEY, Patrick
Appointed Date: 28 July 2005
71 years old
Director
MCCARTNEY, Peter
Appointed Date: 01 January 2008
54 years old
Director
MITCHELL, Damian
Appointed Date: 04 January 2010
48 years old
Director
WILSON, Hugh Robert Harper
Appointed Date: 16 June 2006
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2005
Director
ADAIR, Neil Robert
Resigned: 01 March 2013
Appointed Date: 28 July 2005
63 years old
Director
ADAIR, Neil Robert
Resigned: 09 June 2008
Appointed Date: 28 July 2005
63 years old
Director
MC CONVILLE, Brian
Resigned: 21 August 2007
Appointed Date: 28 July 2005
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2005

Persons With Significant Control

Kilmona Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KILMONA HOLDINGS LIMITED Events

16 Jan 2017
Registered office address changed from Adelaide House Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
31 Mar 2016
Accounts for a small company made up to 30 June 2015
06 Jan 2016
Satisfaction of charge NI0560390002 in full
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
19 May 2006
Change in sit reg add
26 Aug 2005
Cert change
26 Aug 2005
Updated mem and arts
26 Aug 2005
Resolution to change name
28 Jul 2005
Incorporation

KILMONA HOLDINGS LIMITED Charges

16 December 2015
Charge code NI05 6039 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
4 September 2015
Charge code NI05 6039 0003
Delivered: 10 September 2015
Status: Satisfied on 7 October 2015
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
21 January 2015
Charge code NI05 6039 0002
Delivered: 4 February 2015
Status: Satisfied on 6 January 2016
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
16 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 29 January 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Debenture - all monies. 1. the rental income and the…

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