PROPERTY WAREHOUSING LIMITED
BELFAST


Company number NI013037
Status Active
Incorporation Date 18 September 1978
Company Type Private Limited Company
Address WILKINSON WILSON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mr Patrick Michael Hunt on 18 January 2017; Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB to C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB on 18 January 2017. The most likely internet sites of PROPERTY WAREHOUSING LIMITED are www.propertywarehousing.co.uk, and www.property-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Property Warehousing Limited is a Private Limited Company. The company registration number is NI013037. Property Warehousing Limited has been working since 18 September 1978. The present status of the company is Active. The registered address of Property Warehousing Limited is Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast Antrim Northern Ireland Bt1 5hb. . HUNT, Patrick Michael is a Secretary of the company. HUNT, Catherine Rachel is a Director of the company. HUNT, James Patrick is a Director of the company. HUNT, Patricia Frances is a Director of the company. HUNT, Patrick Michael Paul is a Director of the company. Director DAVIS, Robert James has been resigned. Director HUNT, James Oliver has been resigned. Director MAGUIRE, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Patrick Michael
Appointed Date: 18 September 1978

Director
HUNT, Catherine Rachel
Appointed Date: 18 December 2003
49 years old

Director
HUNT, James Patrick
Appointed Date: 18 September 1978
49 years old

Director
HUNT, Patricia Frances
Appointed Date: 18 September 1978
77 years old

Director
HUNT, Patrick Michael Paul
Appointed Date: 09 December 1997
52 years old

Resigned Directors

Director
DAVIS, Robert James
Resigned: 22 March 2001
Appointed Date: 18 September 1978
73 years old

Director
HUNT, James Oliver
Resigned: 31 December 2003
Appointed Date: 18 September 1978
79 years old

Director
MAGUIRE, Peter
Resigned: 31 December 2003
Appointed Date: 18 September 1978
80 years old

Persons With Significant Control

Patricia Frances Hunt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY WAREHOUSING LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Secretary's details changed for Mr Patrick Michael Hunt on 18 January 2017
18 Jan 2017
Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB to C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast Antrim BT1 5HB on 18 January 2017
18 Jan 2017
Director's details changed for Mr Patrick Michael Paul Hunt on 18 January 2017
18 Jan 2017
Director's details changed for Patricia Frances Hunt on 18 January 2017
...
... and 172 more events
18 Sep 1978
Memorandum

18 Sep 1978
Decl on compl on incorp

18 Sep 1978
Articles

18 Sep 1978
Statement of nominal cap

18 Sep 1978
Situation of reg office

PROPERTY WAREHOUSING LIMITED Charges

12 February 2009
Mortgage or charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Apt 2, 1 deramore park south, belfast…
7 March 2005
Mortgage or charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…
4 February 2005
Solicitors letter of undertaking
Delivered: 11 February 2005
Status: Satisfied on 5 November 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Apartment development…
4 February 2005
Solicitors letter of undertaking
Delivered: 11 February 2005
Status: Satisfied on 5 November 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Development site at…
4 February 2005
Solicitors letter of undertaking
Delivered: 11 February 2005
Status: Satisfied on 5 November 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Development site known…
12 February 2004
Mortgage or charge
Delivered: 25 February 2004
Status: Satisfied on 22 December 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage ground situate in the townland…
12 February 2004
Mortgage or charge
Delivered: 19 February 2004
Status: Satisfied on 22 December 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture nos 1 and 3 deramore park…
31 May 2000
Mortgage or charge
Delivered: 2 June 2000
Status: Satisfied on 1 July 2004
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage. The lands and premises…
25 October 1999
Mortgage or charge
Delivered: 27 October 1999
Status: Satisfied on 1 July 2004
Persons entitled: Bank of Ireland
Description: Deed of charge the lands and premises comprised in that…
30 June 1999
Mortgage or charge
Delivered: 2 July 1999
Status: Satisfied on 1 July 2004
Persons entitled: Bank of Ireland
Description: Deed of charge. The lands and premises comprised in folio…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 1 September 1998
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that freehold property…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 22 December 2015
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that freehold property…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 1 September 1998
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that freehold property…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 17 September 2002
Persons entitled: Bank of Ireland
Description: All monies. Legal charge see doc 78 for details.
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 17 September 2002
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that property known as…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 1 September 1998
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that freehold property…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 1 September 1998
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that freehold property…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 17 September 2002
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that freehold property…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 17 September 2002
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that freehold property…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 17 September 2002
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. all that freehold property…
7 April 1997
Mortgage or charge
Delivered: 7 April 1997
Status: Satisfied on 20 October 1998
Persons entitled: Bank of Ireland
Description: All monies. Legal charge 1. schedule: all that freehold…
29 April 1994
Debenture
Delivered: 3 May 1994
Status: Satisfied on 1 July 2004
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company's undertaking and all its…
29 April 1994
Mortgage or charge
Delivered: 3 May 1994
Status: Satisfied on 5 December 2002
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies. Mortgage see doc 60 for details.
29 April 1994
Mortgage or charge
Delivered: 3 May 1994
Status: Satisfied on 24 June 1998
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the buildings lands and premises…
29 April 1994
Mortgage or charge
Delivered: 3 May 1994
Status: Satisfied on 22 December 2015
Persons entitled: Bank of Ireland
Description: All monies. Mortgage 1. the buildings land and premises…
5 August 1985
Mortgage or charge
Delivered: 12 August 1985
Status: Satisfied on 20 October 1997
Persons entitled: Investment Bank Of
Description: All monies. Mortgage the buildings and premises known as 18…
24 May 1985
Mortgage or charge
Delivered: 29 May 1985
Status: Satisfied on 20 October 1997
Persons entitled: Investment Bank Of Investment Bank Of
Description: All monies. Mortgage 1. the buildings and premises nos…