PENINSULA HI-TECH LIMITED
CO LONDONDERRY


Company number NI014607
Status Active
Incorporation Date 14 November 1980
Company Type Private Limited Company
Address 5 BAYVIEW TERRACE, LONDONDERRY, CO LONDONDERRY, BT48 7EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 18,793 . The most likely internet sites of PENINSULA HI-TECH LIMITED are www.peninsulahitech.co.uk, and www.peninsula-hi-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Peninsula Hi Tech Limited is a Private Limited Company. The company registration number is NI014607. Peninsula Hi Tech Limited has been working since 14 November 1980. The present status of the company is Active. The registered address of Peninsula Hi Tech Limited is 5 Bayview Terrace Londonderry Co Londonderry Bt48 7ee. . SHORTALL, Marie is a Secretary of the company. SHORTALL, Marie is a Director of the company. SHORTALL, Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHORTALL, Marie
Appointed Date: 14 November 1980

Director
SHORTALL, Marie
Appointed Date: 14 November 1980
73 years old

Director
SHORTALL, Patrick
Appointed Date: 14 November 1980
76 years old

Persons With Significant Control

Mr Patrick Shortall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENINSULA HI-TECH LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Accounts for a small company made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 18,793

18 Jan 2016
Director's details changed for Patrick Shortall on 31 December 2015
18 Jan 2016
Director's details changed for Marie Shortall on 31 December 2015
...
... and 95 more events
14 Nov 1980
Memorandum

14 Nov 1980
Pars re dirs/sit reg offi

14 Nov 1980
Statement of nominal cap

14 Nov 1980
Decl on compl on incorp

14 Nov 1980
Articles

PENINSULA HI-TECH LIMITED Charges

31 October 2012
Mortgage/charge deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that land hereditaments and premises known as building…
11 January 2005
Mortgage or charge
Delivered: 17 January 2005
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge.. Part of the lands comprised in folio…
30 July 2003
Mortgage or charge
Delivered: 31 July 2003
Status: Satisfied on 11 April 2008
Persons entitled: 64 Chichester Street Invest Northern
Description: Loan agreement and debenture all monies those portions of…
31 July 2002
Mortgage or charge
Delivered: 2 August 2002
Status: Satisfied on 18 February 2005
Persons entitled: Of Ireland The Governor And Dublin 2
Description: All monies charge. All that part of the lands comprising 3…
2 December 1997
Mortgage or charge
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies deed of charge. That part of the lands and…
21 July 1997
Mortgage or charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Dept Economic Dev.
Description: All monies debenture registered lands "part of folios…
21 December 1995
Mortgage or charge
Delivered: 22 December 1995
Status: Satisfied on 29 January 2010
Persons entitled: Bank of Ireland
Description: All monies. Group composite debenture. See doc 49 for…
10 March 1993
Mortgage or charge
Delivered: 10 March 1993
Status: Outstanding
Persons entitled: Dept of Economic
Description: All monies. Debenture all that part of the lands comprised…
7 September 1984
Mortgage or charge
Delivered: 26 September 1984
Status: Satisfied on 21 August 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…