PENINSULA SECURITIES LIMITED
CO LONDONDERRY


Company number NI015055
Status Active
Incorporation Date 30 July 1981
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 ninety 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 37,002 . The most likely internet sites of PENINSULA SECURITIES LIMITED are www.peninsulasecurities.co.uk, and www.peninsula-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Peninsula Securities Limited is a Private Limited Company. The company registration number is NI015055. Peninsula Securities Limited has been working since 30 July 1981. The present status of the company is Active. The registered address of Peninsula Securities 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: 30 July 1981
Director
SHORTALL, Marie
Appointed Date: 30 July 1981
73 years old
Director
SHORTALL, Patrick
Appointed Date: 30 July 1981
76 years old

Persons With Significant Control

Mr Patrick Shortall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PENINSULA SECURITIES 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 37,002
18 Jan 2016
Director's details changed for Marie Shortall on 31 December 2015
18 Jan 2016
Director's details changed for Patrick Shortall on 31 December 2015
...
... and 80 more events
04 Aug 1981
Memorandum
04 Aug 1981
Articles
04 Aug 1981
Statement of nominal cap
04 Aug 1981
Pars re dirs/sit reg offi
30 Jul 1981
Certificate of incorporation

PENINSULA SECURITIES LIMITED Charges

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 41 for…
26 March 1985
Charge
Delivered: 3 April 1985
Status: Satisfied on 29 January 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Lands comprised in folio 25992 county londonderry.
23 May 1983
Charge
Delivered: 3 June 1983
Status: Satisfied on 29 January 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the premises comprised in folio 25992…

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