PRIORY MEADOW (HASTINGS) LIMITED
COUNTY LONDONDERRY


Company number NI045936
Status Liquidation
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 23/25 QUEEN STREET, COLERAINE, COUNTY LONDONDERRY, BT52 1BG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Declaration of solvency; Appointment of a liquidator; Resolutions LRESM(NI) ‐ Special resolution to wind up . The most likely internet sites of PRIORY MEADOW (HASTINGS) LIMITED are www.priorymeadowhastings.co.uk, and www.priory-meadow-hastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Priory Meadow Hastings Limited is a Private Limited Company. The company registration number is NI045936. Priory Meadow Hastings Limited has been working since 25 March 2003. The present status of the company is Liquidation. The registered address of Priory Meadow Hastings Limited is 23 25 Queen Street Coleraine County Londonderry Bt52 1bg. . HAMILL, Stephen Andrew Samuel is a Secretary of the company. BUCHANAN, Patrick William Samuel is a Director of the company. HAMILL, Stephen Andrew Samuel is a Director of the company. HENRY, Patricia Louise is a Director of the company. Director BISSETT, Alan David has been resigned. Director FRANCEY, Mary Cumming has been resigned. Director JAMISON, David Elliott has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HAMILL, Stephen Andrew Samuel
Appointed Date: 25 March 2003
Director
BUCHANAN, Patrick William Samuel
Appointed Date: 30 August 2005
58 years old
Director
HAMILL, Stephen Andrew Samuel
Appointed Date: 01 October 2003
68 years old
Director
HENRY, Patricia Louise
Appointed Date: 08 August 2006
53 years old

Resigned Directors

Director
BISSETT, Alan David
Resigned: 01 October 2003
Appointed Date: 25 March 2003
58 years old
Director
FRANCEY, Mary Cumming
Resigned: 08 August 2006
Appointed Date: 01 February 2005
53 years old
Director
JAMISON, David Elliott
Resigned: 01 October 2003
Appointed Date: 25 March 2003
61 years old
Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 01 October 2003
70 years old

PRIORY MEADOW (HASTINGS) LIMITED Events

05 May 2016
Declaration of solvency
05 May 2016
Appointment of a liquidator
05 May 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
22 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 2.15
18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 24/03/2016
...
... and 52 more events
05 Sep 2003
Resolution to change name
25 Mar 2003
Pars re dirs/sit reg off
25 Mar 2003
Decln complnce reg new co
25 Mar 2003
Articles
25 Mar 2003
Memorandum

PRIORY MEADOW (HASTINGS) LIMITED Charges

19 October 2012
Fixed and floating security
Delivered: 30 October 2012
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2012
Mortgage
Delivered: 30 October 2012
Status: Satisfied on 21 March 2016
Persons entitled: West Register Number 2 Limited
Description: Priory meadow shopping centre ,hastings ,TN34…
19 October 2012
Debenture
Delivered: 30 October 2012
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Debenture
Delivered: 6 February 2006
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies debenture. Priory meadow shopping centre…
3 December 2003
Mortgage or charge
Delivered: 12 December 2003
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited Square East, Belfast
Description: Mortgage debenture- all monies by way of legal mortgage…

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