PORTGLENONE ENTERPRISE GROUP LIMITED
BELFAST


Company number NI032598
Status Active
Incorporation Date 25 June 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 53 ANDERSONSTOWN ROAD, BELFAST, BT11 9AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 25 June 2016 no member list; Registration of charge NI0325980003, created on 22 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected] . The most likely internet sites of PORTGLENONE ENTERPRISE GROUP LIMITED are www.portglenoneenterprisegroup.co.uk, and www.portglenone-enterprise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Portglenone Enterprise Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI032598. Portglenone Enterprise Group Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Portglenone Enterprise Group Limited is 53 Andersonstown Road Belfast Bt11 9ag. . ADAMS, Kieran is a Director of the company. BYRNE, Paula is a Director of the company. GAUL, James Joseph is a Director of the company. KEARNEY, Martin Gerard is a Director of the company. MCCAMPHILL, James is a Director of the company. O'NEILL, John is a Director of the company. WORTHINGTON, Norman is a Director of the company. Secretary IRWIN, Helen Kathleen has been resigned. Director GORDON, David has been resigned. Director IRWIN, Helen Kathleen has been resigned. Director KEARNEY, Aidan Gerard has been resigned. Director KEARNEY, Eugene has been resigned. Director KYLE, James Clive has been resigned. Director MCALLISTER, Damien has been resigned. Director MCDONALD, Martha Elizabeth has been resigned. Director MCFETRIDGE, Alyn has been resigned. Director MCLAUGHLIN, Patrick James has been resigned. Director MCLAUGHLIN, Patrick James has been resigned. Director O'BRIEN, Eoghan has been resigned. Director O'CONNOR, Liz has been resigned. Director SIMPSON, Samuel George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ADAMS, Kieran
Appointed Date: 25 June 1997
75 years old
Director
BYRNE, Paula
Appointed Date: 20 June 2015
52 years old
Director
GAUL, James Joseph
Appointed Date: 25 June 1997
81 years old
Director
KEARNEY, Martin Gerard
Appointed Date: 17 August 2000
74 years old
Director
MCCAMPHILL, James
Appointed Date: 14 May 2003
89 years old
Director
O'NEILL, John
Appointed Date: 25 June 1997
86 years old
Director
WORTHINGTON, Norman
Appointed Date: 25 February 1999
68 years old

Resigned Directors

Secretary
IRWIN, Helen Kathleen
Resigned: 20 June 2015
Appointed Date: 25 June 1997
Director
GORDON, David
Resigned: 20 June 2015
Appointed Date: 25 June 1997
83 years old
Director
IRWIN, Helen Kathleen
Resigned: 20 June 2015
Appointed Date: 25 June 1997
92 years old
Director
KEARNEY, Aidan Gerard
Resigned: 25 February 1999
Appointed Date: 25 June 1997
68 years old
Director
KEARNEY, Eugene
Resigned: 25 February 1999
Appointed Date: 25 June 1997
74 years old
Director
KYLE, James Clive
Resigned: 20 June 2015
Appointed Date: 25 June 1997
66 years old
Director
MCALLISTER, Damien
Resigned: 20 June 2015
Appointed Date: 14 March 2001
49 years old
Director
MCDONALD, Martha Elizabeth
Resigned: 13 June 2005
Appointed Date: 25 June 1997
75 years old
Director
MCFETRIDGE, Alyn
Resigned: 20 June 2015
Appointed Date: 25 February 1999
53 years old
Director
MCLAUGHLIN, Patrick James
Resigned: 01 March 2004
Appointed Date: 25 February 1999
91 years old
Director
MCLAUGHLIN, Patrick James
Resigned: 07 July 2004
Appointed Date: 25 June 1997
Director
O'BRIEN, Eoghan
Resigned: 19 October 2000
Appointed Date: 25 June 1997
58 years old
Director
O'CONNOR, Liz
Resigned: 03 January 2016
Appointed Date: 20 June 2015
71 years old
Director
SIMPSON, Samuel George
Resigned: 01 March 2001
Appointed Date: 25 June 1997
82 years old

PORTGLENONE ENTERPRISE GROUP LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 25 June 2016 no member list
03 May 2016
Registration of charge NI0325980003, created on 22 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
16 Feb 2016
Termination of appointment of Liz O'connor as a director on 3 January 2016
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
21 Sep 1998
25/06/98 annual return shuttle
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Memorandum
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PORTGLENONE ENTERPRISE GROUP LIMITED Charges

22 April 2016
Charge code NI03 2598 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Ulster Community Investment Trust Limited
Description: All of the lands contained in folio AN219727 county antrim.
1 June 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Department for Social Development
Description: All monies (£115,000.00 + interest).. 61/63 main street…
11 October 2000
Mortgage or charge
Delivered: 16 October 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Solicitors' undertaking. Property situate at…

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