STANVALE LIMITED
BELFAST


Company number NI022647
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address 1ST FLOOR, 10/12 ROSEMARY ST, BELFAST, BT1 1QD
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 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of STANVALE LIMITED are www.stanvale.co.uk, and www.stanvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Stanvale Limited is a Private Limited Company. The company registration number is NI022647. Stanvale Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Stanvale Limited is 1st Floor 10 12 Rosemary St Belfast Bt1 1qd. . MCILROY, Frances Ann is a Secretary of the company. MCILROY, Frances Ann is a Director of the company. MCILROY, William Oliver is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCILROY, Frances Ann
Appointed Date: 02 May 1989
Director
MCILROY, Frances Ann
Appointed Date: 02 May 1989
79 years old
Director
MCILROY, William Oliver
Appointed Date: 02 May 1989
80 years old

Persons With Significant Control

Mr William Oliver Mcilroy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Ann Mcilroy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANVALE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 29 December 2014
Statement of capital on 2015-03-09
  • GBP 2
...
... and 88 more events
02 May 1989
Updated mem and arts
02 May 1989
Decln complnce reg new co
02 May 1989
Memorandum
02 May 1989
Pars re dirs/sit reg off
02 May 1989
Statement of nominal cap

STANVALE LIMITED Charges

10 April 1997
Mortgage or charge
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment of rents the rents insurance rents…
10 April 1997
Mortgage or charge
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Deed of mortgage/charge the premises situate at…
10 April 1997
Mortgage or charge
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment of rents the rents insurance rents…
10 April 1997
Mortgage or charge
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture the companys undertaking and all its…
10 April 1997
Mortgage or charge
Delivered: 11 April 1997
Status: Partially satisfied
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the premises comprised in and demised…
15 September 1994
Mortgage or charge
Delivered: 21 September 1994
Status: Satisfied on 28 July 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage leasehold premises situate at and…
15 September 1994
Mortgage or charge
Delivered: 21 September 1994
Status: Satisfied on 28 July 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands comprised in folio an 29370L…
15 September 1994
Mortgage or charge
Delivered: 21 September 1994
Status: Satisfied on 23 July 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage leasehold premises at jennymount…
9 August 1994
Mortgage or charge
Delivered: 11 August 1994
Status: Satisfied on 28 July 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate and known as ewarts…
9 August 1994
Mortgage or charge
Delivered: 11 August 1994
Status: Satisfied on 28 July 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage leasehold premises comprised in folio…
18 June 1993
Mortgage or charge
Delivered: 22 June 1993
Status: Satisfied on 23 July 1997
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
18 June 1993
Mortgage or charge
Delivered: 22 June 1993
Status: Satisfied on 23 July 1997
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts now…

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