LADYHILL HOLDINGS LIMITED
HOLYWOOD

Company number NI019770
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 410,002 ; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of LADYHILL HOLDINGS LIMITED are www.ladyhillholdings.co.uk, and www.ladyhill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Ladyhill Holdings Limited is a Private Limited Company. The company registration number is NI019770. Ladyhill Holdings Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Ladyhill Holdings Limited is Ladyhill House 130 134 High Street Holywood Co Down Bt18 9hw. . MCMULLAN, Philip Stanley is a Secretary of the company. MCMULLAN, Philip Stanley is a Director of the company. MCMULLAN, Ruth is a Director of the company. MCMULLAN, Thomas Mark is a Director of the company. MCMULLAN, Thomas George is a Director of the company. Secretary MCMULLAN, Thomas Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCMULLAN, Philip Stanley
Appointed Date: 01 September 1986

Director
MCMULLAN, Philip Stanley
Appointed Date: 01 September 1986
69 years old

Director
MCMULLAN, Ruth
Appointed Date: 01 September 1986
85 years old

Director
MCMULLAN, Thomas Mark
Appointed Date: 06 March 2012
56 years old

Director
MCMULLAN, Thomas George
Appointed Date: 01 September 1986
93 years old

Resigned Directors

Secretary
MCMULLAN, Thomas Mark
Resigned: 06 March 2012
Appointed Date: 01 September 1986

Persons With Significant Control

Mr Philip Stanley Mcmullan
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

LADYHILL HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 410,002

23 Dec 2015
Group of companies' accounts made up to 31 July 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 410,002

17 Feb 2015
Group of companies' accounts made up to 31 July 2014
...
... and 75 more events
01 Sep 1986
Decln complnce reg new co
01 Sep 1986
Statement of nominal cap
01 Sep 1986
Memorandum
01 Sep 1986
Pars re dirs/sit reg off
01 Sep 1986
Articles

LADYHILL HOLDINGS LIMITED Charges

26 September 1994
Mortgage
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Prospect house 1 old galgorm road ballymena county antrim;…
15 June 1987
Charge over all book debts
Delivered: 18 June 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book and other debts. See image for full details.
15 June 1987
Floating charge
Delivered: 18 June 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…