REGENCY HOTEL (NORTHERN IRELAND) LIMITED


Company number NI006303
Status Active
Incorporation Date 10 March 1965
Company Type Private Limited Company
Address 3 DUNCRUE PLACE, BELFAST, BT3 9BU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 21 in full; Full accounts made up to 31 December 2015. The most likely internet sites of REGENCY HOTEL (NORTHERN IRELAND) LIMITED are www.regencyhotelnorthernireland.co.uk, and www.regency-hotel-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Regency Hotel Northern Ireland Limited is a Private Limited Company. The company registration number is NI006303. Regency Hotel Northern Ireland Limited has been working since 10 March 1965. The present status of the company is Active. The registered address of Regency Hotel Northern Ireland Limited is 3 Duncrue Place Belfast Bt3 9bu. . WILSON, William Stewart is a Secretary of the company. DAVIS, Robert James is a Director of the company. HUNT, James Patrick is a Director of the company. HUNT, James Oliver is a Director of the company. HUNT, Patrick Michael Paul is a Director of the company. HUNT, Patrick Mark Paul is a Director of the company. Director MCCORMACK, Patrick A has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WILSON, William Stewart
Director
DAVIS, Robert James

73 years old
Director
HUNT, James Patrick
Appointed Date: 19 May 2009
49 years old
Director
HUNT, James Oliver
Appointed Date: 08 April 2002
79 years old
Director
HUNT, Patrick Michael Paul
Appointed Date: 19 May 2009
52 years old
Director
HUNT, Patrick Mark Paul

77 years old

Resigned Directors

Director
MCCORMACK, Patrick A
Resigned: 28 February 2003
83 years old

Persons With Significant Control

Wine Inns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENCY HOTEL (NORTHERN IRELAND) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Satisfaction of charge 21 in full
21 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 18,000
18 Sep 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
10 Mar 1965
Incorporation
10 Mar 1965
Memorandum
10 Mar 1965
Articles
10 Mar 1965
Statement of nominal cap
10 Mar 1965
Decl on compl on incorp

REGENCY HOTEL (NORTHERN IRELAND) LIMITED Charges

14 May 2012
Mortgage
Delivered: 17 May 2012
Status: Satisfied on 18 October 2016
Persons entitled: Northern Bank Limited
Description: The elk inn, 793 upper newtownards road, dundonald being…
24 February 2012
Mortgage
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The company's premises at 4,6 & 8 cameron street,belfast…
9 May 2006
Mortgage or charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. Premises at 33 & 35 bradbury place…
17 November 2004
Mortgage or charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 23/31 bradbury place,belfast.
26 March 2004
Mortgage or charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage all monies. Licensed premises known as cutters…
26 March 2004
Mortgage or charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage all monies. Licensed premises situate at 38 and 40…
26 March 2004
Mortgage or charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage all monies. Lands comprised and premises comprised…
2 June 2003
Mortgage or charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Northern Bank Donegall Square Belfast
Description: All monies mortgage lands comprised in folios 34244 and…
1 April 2003
Mortgage or charge
Delivered: 10 April 2003
Status: Satisfied on 24 May 2006
Persons entitled: Northern Bank Donegall Square West
Description: All monies solicitor's undertaking. 38/42 great victoria…
1 April 2003
Mortgage or charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies solicitor's undertaking. Property situate at…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Satisfied on 23 August 2007
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises known as the down royal…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Partially satisfied
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies (1) licensed premises situate at and…
28 February 2000
Mortgage or charge
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds premises known…
28 February 2000
Mortgage or charge
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds licensed…
28 February 2000
Mortgage or charge
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds licensed…
9 August 1999
Mortgage or charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Equitable mortgage by deposit of title deeds land comprised…
10 December 1997
Mortgage or charge
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
10 December 1997
Mortgage or charge
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts. All book debts and…
5 February 1985
Equitable mortgage by deposit of title deeds
Delivered: 13 February 1985
Status: Satisfied on 24 July 2000
Persons entitled: Allied Irish Banks Limited
Description: All that and those that piece of parcel of building ground…
27 February 1984
Equitable mortgage by deposit of title deeds
Delivered: 5 March 1984
Status: Satisfied on 24 July 2000
Persons entitled: Allied Irish Banks Limited
Description: Firstly all that perpetual yearly rent of eleven pounds…
27 November 1967
Equitable deposit of title deeds
Delivered: 30 November 1967
Status: Satisfied on 24 July 2000
Persons entitled: The Munster & Leinster Bank Limited
Description: Parcel of ground, with hotel premises thereon known as…

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