LEGACY WEALTH LIMITED
15 SCRABO STREET


Company number NI017992
Status Active
Incorporation Date 29 November 1984
Company Type Private Limited Company
Address PENTHOUSE SUITE, QUAY GATE HOUSE, 15 SCRABO STREET, BELFAST, BT5 4BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gillian Rea as a director on 14 June 2016; Termination of appointment of Keith John Liggett as a director on 14 June 2016. The most likely internet sites of LEGACY WEALTH LIMITED are www.legacywealth.co.uk, and www.legacy-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Legacy Wealth Limited is a Private Limited Company. The company registration number is NI017992. Legacy Wealth Limited has been working since 29 November 1984. The present status of the company is Active. The registered address of Legacy Wealth Limited is Penthouse Suite Quay Gate House 15 Scrabo Street Belfast Bt5 4bd. . CLEERE, Dermot Joseph Peter is a Secretary of the company. CLEERE, Dermot Joseph Peter is a Director of the company. Secretary HIGGINS, Cornelius J has been resigned. Secretary RAMAGE, Mark Given has been resigned. Director BERRY, Michael has been resigned. Director HIGGINS, Cornelius John has been resigned. Director HIGGINS, Gavin Mark has been resigned. Director LIGGETT, Keith John has been resigned. Director RAMAGE, Mark Given has been resigned. Director REA, Gillian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CLEERE, Dermot Joseph Peter
Appointed Date: 03 July 2008
Director
CLEERE, Dermot Joseph Peter
Appointed Date: 24 November 1998
61 years old

Resigned Directors

Secretary
HIGGINS, Cornelius J
Resigned: 03 July 2008
Appointed Date: 29 November 1984
Secretary
RAMAGE, Mark Given
Resigned: 03 July 2008
Appointed Date: 03 December 2004
Director
BERRY, Michael
Resigned: 07 March 2013
Appointed Date: 03 July 2008
61 years old
Director
HIGGINS, Cornelius John
Resigned: 03 July 2008
Appointed Date: 29 November 1984
90 years old
Director
HIGGINS, Gavin Mark
Resigned: 03 July 2008
Appointed Date: 29 November 1984
62 years old
Director
LIGGETT, Keith John
Resigned: 14 June 2016
Appointed Date: 03 July 2008
54 years old
Director
RAMAGE, Mark Given
Resigned: 03 July 2008
Appointed Date: 03 December 2004
57 years old
Director
REA, Gillian
Resigned: 14 June 2016
Appointed Date: 23 August 2011
50 years old

LEGACY WEALTH LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of Gillian Rea as a director on 14 June 2016
24 Jun 2016
Termination of appointment of Keith John Liggett as a director on 14 June 2016
27 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 108 more events
12 Nov 1984
Memorandum
12 Nov 1984
Articles
12 Nov 1984
Pars re dirs/sit reg offi
12 Nov 1984
Statement of nominal cap
12 Nov 1984
Decln complnce reg new co

LEGACY WEALTH LIMITED Charges

10 October 2013
Charge code NI01 7992 0004
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
10 December 2009
Charge over certain assets
Delivered: 22 December 2009
Status: Satisfied on 30 October 2013
Persons entitled: Irvine Grey
Description: The benefit of and its whole present and future rights…
31 January 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 10 July 2008
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. The company (to the intent…
31 October 1989
Mortgage
Delivered: 17 November 1989
Status: Satisfied on 29 April 1998
Persons entitled: The Scottish Union & National Insurance Society
Description: Ground floor offices 529 antrim road belfast see image for…

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