SM ALDERGROVE AIRPORT HOTEL LIMITED
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED


Company number NI025794
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, BT80 8TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Eamonn Francis Laverty as a director on 1 April 2015; Company name changed aldergrove airport hotel company LIMITED\certificate issued on 22/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of SM ALDERGROVE AIRPORT HOTEL LIMITED are www.smaldergroveairporthotel.co.uk, and www.sm-aldergrove-airport-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Sm Aldergrove Airport Hotel Limited is a Private Limited Company. The company registration number is NI025794. Sm Aldergrove Airport Hotel Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Sm Aldergrove Airport Hotel Limited is 17 19 Dungannon Road Cookstown Bt80 8tl. . HIGGINS, James Stephen is a Secretary of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary SCULLION, Colum Joseph has been resigned. Director LAVERTY, Eamonn Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 20 January 2006
Director
MAGEE, Martin Francis
Appointed Date: 12 October 2011
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 02 August 1991
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 12 October 2011
55 years old

Resigned Directors

Secretary
SCULLION, Colum Joseph
Resigned: 20 January 2006
Appointed Date: 02 August 1991
Director
LAVERTY, Eamonn Francis
Resigned: 01 April 2015
Appointed Date: 02 August 1991
73 years old

Persons With Significant Control

Drum Road Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SM ALDERGROVE AIRPORT HOTEL LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of Eamonn Francis Laverty as a director on 1 April 2015
22 Jul 2016
Company name changed aldergrove airport hotel company LIMITED\certificate issued on 22/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,534,733
...
... and 88 more events
01 Feb 1992
Change of dirs/sec
02 Aug 1991
Decln complnce reg new co
02 Aug 1991
Memorandum
02 Aug 1991
Pars re dirs/sit reg off
02 Aug 1991
Articles

SM ALDERGROVE AIRPORT HOTEL LIMITED Charges

24 November 2011
Bank account charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: 1 by clause 3.1 the charging company, as beneficial owner…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Guarantee and debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Asset Loan Management Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
20 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Mortgage over all the chargors freehold and leasehold…
31 July 2000
Mortgage or charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Legal charge. All that the premises held in…
12 March 1998
Mortgage or charge
Delivered: 20 March 1998
Status: Satisfied on 20 February 2003
Persons entitled: Ulster Bank LTD
Description: All monies charge. A fixed charge over the lands comprised…
1 February 1994
Charge
Delivered: 7 February 1994
Status: Satisfied on 24 August 2015
Persons entitled: Aib Group Northern Ireland PLC
Description: All that leasehold property registered in the land…
21 July 1993
Mortgage debenture
Delivered: 2 August 1993
Status: Satisfied on 11 March 2003
Persons entitled: Aib Group Northern Ireland PLC
Description: Fixed and floating charge over the undertaking and all…

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