PORTALON (BELFAST) LIMITED
BELFAST


Company number NI603986
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 18 ORBY LINK, BELFAST, BT5 5HW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 29 November 2015; Registration of charge NI6039860002, created on 8 December 2016; Director's details changed for Edward Johnston on 1 July 2015. The most likely internet sites of PORTALON (BELFAST) LIMITED are www.portalonbelfast.co.uk, and www.portalon-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Portalon Belfast Limited is a Private Limited Company. The company registration number is NI603986. Portalon Belfast Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Portalon Belfast Limited is 18 Orby Link Belfast Bt5 5hw. . ROSS, David is a Secretary of the company. JOHNSTON, Edwin is a Director of the company. Secretary CUNNINGHAM, Liam has been resigned. Director CUNNINGHAM, Liam Bernard has been resigned. Director DELANY, Ronnie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROSS, David
Appointed Date: 30 June 2015
Director
JOHNSTON, Edwin
Appointed Date: 30 June 2015
67 years old

Resigned Directors

Secretary
CUNNINGHAM, Liam
Resigned: 30 June 2015
Appointed Date: 05 August 2010
Director
CUNNINGHAM, Liam Bernard
Resigned: 30 June 2015
Appointed Date: 05 August 2010
67 years old
Director
DELANY, Ronnie
Resigned: 30 June 2015
Appointed Date: 05 August 2010
61 years old

Persons With Significant Control

Mr Edwin Samuel Johnston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTALON (BELFAST) LIMITED Events

06 Jan 2017
Accounts for a small company made up to 29 November 2015
14 Dec 2016
Registration of charge NI6039860002, created on 8 December 2016
18 Nov 2016
Director's details changed for Edward Johnston on 1 July 2015
30 Sep 2016
Confirmation statement made on 5 August 2016 with updates
30 Nov 2015
Previous accounting period shortened from 31 December 2015 to 30 November 2015
...
... and 19 more events
03 Aug 2012
Total exemption small company accounts made up to 31 August 2011
03 Aug 2012
First Gazette notice for compulsory strike-off
27 Sep 2011
Annual return made up to 5 August 2011 with full list of shareholders
19 Nov 2010
Particulars of a mortgage or charge / charge no: 1
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PORTALON (BELFAST) LIMITED Charges

8 December 2016
Charge code NI60 3986 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
18 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 31 March 2015
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage on all freehold (including commonhold) and…

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