PETER WOODS, LIMITED
BELFAST


Company number NI002431
Status Active
Incorporation Date 19 December 1947
Company Type Private Limited Company
Address 10 FALCON ROAD, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 . The most likely internet sites of PETER WOODS, LIMITED are www.peterwoods.co.uk, and www.peter-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Peter Woods Limited is a Private Limited Company. The company registration number is NI002431. Peter Woods Limited has been working since 19 December 1947. The present status of the company is Active. The registered address of Peter Woods Limited is 10 Falcon Road Belfast Bt12 6rd. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. KEARNEY, Peter George is a Director of the company. Director COLLINS, Mary Martha has been resigned. Director O'NUALLAIN, Colm has been resigned. Director WOODS, David B has been resigned. Director WOODS, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 19 December 1947
Director
KEARNEY, Peter George
Appointed Date: 02 October 2002
72 years old

Resigned Directors

Director
COLLINS, Mary Martha
Resigned: 02 October 2002
Appointed Date: 19 December 1947
82 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 02 October 1902
71 years old
Director
WOODS, David B
Resigned: 02 October 2002
Appointed Date: 19 December 1947
79 years old
Director
WOODS, Peter
Resigned: 02 October 2002
Appointed Date: 19 December 1947
89 years old

Persons With Significant Control

Macnaughton Blair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETER WOODS, LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
...
... and 149 more events
19 Dec 1947
Memorandum
19 Dec 1947
Particulars re directors
19 Dec 1947
Situation of reg office
19 Dec 1947
Statement of nominal cap
19 Dec 1947
Decl on compl on incorp

PETER WOODS, LIMITED Charges

9 May 1989
Equitable mortgage by deposit of title deed without written instrument
Delivered: 11 May 1989
Status: Satisfied on 7 October 2002
Persons entitled: Ulster Bank Limited
Description: Premises situate at 9/11 flush drive, belfast.
25 January 1980
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 7 February 1980
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises situate at flush drive, belfast.
15 May 1967
Equitable mortgage by deposit of title deeds
Delivered: 19 May 1967
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property at ballymisert, belfast and ballylenaghan…
24 June 1965
Title deeds deposited by way of equitable mortgage
Delivered: 29 June 1965
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands on the west side of saintfield road, ballylenaghan…
15 April 1959
Title deeds deposited by way of equitable mortgage
Delivered: 17 April 1959
Status: Satisfied on 7 October 2002
Persons entitled: Northern Bank Limited
Description: Properties listed on the form no. 47 see image for full…
24 July 1950
Deed of covenant
Delivered: 28 July 1950
Status: Outstanding
Persons entitled: Council of Castlereagh Rural District
Description: Nos. 5, 7, 9, 11, 13, 15, 16 and 19 wynchurch park, belfast.
24 July 1950
Deed of covenant
Delivered: 28 July 1950
Status: Outstanding
Persons entitled: Council of Castlereagh Rural District
Description: 2 and 4 wynchurch road and 2, 4, 6, 8, 10, 12, 14, 16, 18…
16 February 1950
Deed of covenant
Delivered: 6 March 1950
Status: Satisfied on 7 October 2002
Persons entitled: The Council of the Castlereagh Rural District
Description: All those ten semi-detached dwelling houses numbered 18…

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