PORTBANNIS LTD
BELFAST PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED JCA FORTY-ONE LIMITED

Company number NI625769

Status Active

Incorporation Date 21 July 2014

Company Type Private Limited Company

Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE ORMEAU ROAD, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-08 ; Registered office address changed from C/O S Mcmahon Abp Accounts Office, Building 1 Armagh Business Park 50 Hamiltonsbawn Road Armagh BT60 1BF to C/O Dnt Chartered Accountants Ormeau House Ormeau Road 91-97 Ormeau Road Belfast BT7 1SH on 30 September 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of PORTBANNIS LTD are www.portbannis.co.uk, and www.portbannis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Portbannis Ltd is a Private Limited Company. The company registration number is NI625769. Portbannis Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Portbannis Ltd is Dnt Chartered Accountants Ormeau House Ormeau Road 91 97 Ormeau Road Belfast Northern Ireland Bt7 1sh. . DRAFFIN, Samuel Kenneth is a Director of the company. DRAFFIN, Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

DRAFFIN, Samuel Kenneth

Appointed Date: 01 October 2015
71 years old

Director

DRAFFIN, Stuart

Appointed Date: 21 July 2014
43 years old

Persons With Significant Control

Mr Stuart Draffin

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTBANNIS LTD Events

10 Oct 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-10-08

30 Sep 2016

Registered office address changed from C/O S Mcmahon Abp Accounts Office, Building 1 Armagh Business Park 50 Hamiltonsbawn Road Armagh BT60 1BF to C/O Dnt Chartered Accountants Ormeau House Ormeau Road 91-97 Ormeau Road Belfast BT7 1SH on 30 September 2016

04 Aug 2016

Confirmation statement made on 21 July 2016 with updates

27 Jun 2016

Registration of charge NI6257690003, created on 23 June 2016

27 Jun 2016

Registration of charge NI6257690002, created on 23 June 2016

...

... and 2 more events

23 Jul 2015

Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23

GBP 1

10 Jun 2015

Company name changed jca forty-one LIMITED\certificate issued on 10/06/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-06-10

07 Nov 2014

Registration of charge NI6257690001, created on 30 October 2014

25 Jul 2014

Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland to Abp Accounts Office, Building 1 Armagh Business Park 50 Hamiltonsbawn Road Armagh BT60 1BF on 25 July 2014

21 Jul 2014

Incorporation
Statement of capital on 2014-07-21

GBP 1

MODEL ARTICLES ‐ Model articles adopted

PORTBANNIS LTD Charges

23 June 2016

Charge code NI62 5769 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First legal charge over the property at 188 portadown road…

23 June 2016

Charge code NI62 5769 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

30 October 2014

Charge code NI62 5769 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Bank of Ireland UK PLC The Governor and Company of the Bank of Ireland
Description: Folio LY110145, 15 church street, mullaghacall north…

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