LA MON HOUSE LIMITED
427 HOLYWOOD ROAD


Company number NI009735
Status Active
Incorporation Date 24 September 1973
Company Type Private Limited Company
Address AT THE OFFICES OF MUIR & ADDY, MUIR BUILDING,, 427 HOLYWOOD ROAD, BELFAST, BT4 2PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 231,000 . The most likely internet sites of LA MON HOUSE LIMITED are www.lamonhouse.co.uk, and www.la-mon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. La Mon House Limited is a Private Limited Company. The company registration number is NI009735. La Mon House Limited has been working since 24 September 1973. The present status of the company is Active. The registered address of La Mon House Limited is At The Offices of Muir Addy Muir Building 427 Holywood Road Belfast Bt4 2pl. . BRADY, Francis is a Secretary of the company. BEVERLAND, Charles Ferris is a Director of the company. BRADY, Francis is a Director of the company. WEIR, Geoffrey Roy is a Director of the company. Director BEVERLAND (JUNIOR), Charles Ferris has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADY, Francis
Appointed Date: 24 September 1973

Director
BEVERLAND, Charles Ferris
Appointed Date: 24 September 1973
100 years old

Director
BRADY, Francis
Appointed Date: 24 September 1973
74 years old

Director
WEIR, Geoffrey Roy
Appointed Date: 10 March 2009
65 years old

Resigned Directors

Director
BEVERLAND (JUNIOR), Charles Ferris
Resigned: 20 May 2009
Appointed Date: 24 September 1973
64 years old

Persons With Significant Control

Mr Charles Ferris Beverland
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

LA MON HOUSE LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 July 2015
25 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 231,000

24 Jun 2015
Accounts for a dormant company made up to 31 July 2014
02 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 231,000

...
... and 118 more events
16 Nov 1973
Memorandum and articles

24 Sep 1973
Statement of nominal cap

24 Sep 1973
Decl on compl on incorp

24 Sep 1973
Articles

24 Sep 1973
Memorandum

LA MON HOUSE LIMITED Charges

6 March 1996
Mortgage or charge
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Guinness N I LTD
Description: All monies. Mortgage all that and those the lands heredit-…
20 March 1994
Mortgage or charge
Delivered: 24 March 1992
Status: Satisfied on 27 March 2000
Persons entitled: Bass Ireland LTD
Description: Charge la mon house hotel, gransha road,comber co down…
25 April 1989
Mortgage or charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture 1) a fixed charge over:- the…
11 April 1989
Mortgage or charge
Delivered: 11 April 1989
Status: Satisfied on 27 March 2000
Persons entitled: Cantrell & Cochrane
Description: All monies. Deed of mortgage all that freehold property…
25 February 1988
Mortgage or charge
Delivered: 25 February 1988
Status: Satisfied on 24 January 1996
Persons entitled: Investment Bank Of
Description: All monies. Debenture the company's undertaking on all its…
25 February 1988
Mortgage or charge
Delivered: 25 February 1988
Status: Satisfied on 24 January 1996
Persons entitled: Investment Bank Of
Description: All monies. Deed of charge the lands and premises comprised…
20 November 1985
Mortgage or charge
Delivered: 20 November 1985
Status: Satisfied on 24 January 1996
Persons entitled: Tsb Bank NI PLC
Description: All monies. Legal charge all land and premises at gransha…
17 January 1985
Mortgage or charge
Delivered: 6 February 1985
Status: Satisfied on 20 November 1985
Persons entitled: Investment Bank Of
Description: All monies. Charge part of folio 4859 county down.
17 July 1980
Mortgage or charge
Delivered: 30 July 1980
Status: Satisfied on 20 November 1985
Persons entitled: The Investment Bank
Description: All monies. Debenture the company's undertaking and all its…
14 February 1977
Mortgage or charge
Delivered: 15 February 1977
Status: Satisfied on 15 July 1980
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage folio no. 37665. part of the lands of…
5 August 1974
Mortgage or charge
Delivered: 5 August 1974
Status: Satisfied on 15 July 1980
Persons entitled: Northern Bank Devel-
Description: All monies. Mortgage lands with the buildings thereon…