TREETOPS SECURITIES LIMITED
BELFAST


Company number NI023318
Status Active
Incorporation Date 22 November 1989
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
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 one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Satisfaction of charge 20 in full; Accounts for a small company made up to 29 November 2015. The most likely internet sites of TREETOPS SECURITIES LIMITED are www.treetopssecurities.co.uk, and www.treetops-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Treetops Securities Limited is a Private Limited Company. The company registration number is NI023318. Treetops Securities Limited has been working since 22 November 1989. The present status of the company is Active. The registered address of Treetops Securities Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . HERBERT, Lesley Elizabeth is a Secretary of the company. HERBERT, Michael Arthur is a Director of the company. Director HERBERT, Lesley Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERBERT, Lesley Elizabeth
Appointed Date: 22 November 1989
Director
HERBERT, Michael Arthur
Appointed Date: 22 November 1989
68 years old

Resigned Directors

Director
HERBERT, Lesley Elizabeth
Resigned: 01 April 2013
Appointed Date: 22 November 1989
62 years old

Persons With Significant Control

Mr Michael Arthur Herbert
Notified on: 4 December 2016
68 years old
Nature of control: Has significant influence or control
Herbel Restaurants Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

TREETOPS SECURITIES LIMITED Events

03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
12 Dec 2016
Satisfaction of charge 20 in full
08 Dec 2016
Accounts for a small company made up to 29 November 2015
02 Dec 2016
Registration of charge NI0233180025, created on 28 November 2016
14 Oct 2016
Satisfaction of charge 9 in full
...
... and 113 more events
22 Nov 1989
Pars re dirs/sit reg off
22 Nov 1989
Statement of nominal cap
22 Nov 1989
Decln complnce reg new co
22 Nov 1989
Articles
22 Nov 1989
Memorandum

TREETOPS SECURITIES LIMITED Charges

28 November 2016
Charge code NI02 3318 0025
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: 279 upper newtownards road, belfast, BT4 3JF…
26 June 2014
Charge code NI02 3318 0024
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
26 June 2014
Charge code NI02 3318 0023
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. 279 upper newtownards…
14 March 2008
Mortgage or charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of rental income. The rents in…
14 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of fixed charge all fixed and…
25 August 2006
Mortgage or charge
Delivered: 8 September 2006
Status: Satisfied on 1 April 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal charge - all monies. Unit 6, 279 upper newtownards…
15 August 2002
Mortgage or charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies all that and those the lands and…
9 April 2001
Mortgage or charge
Delivered: 25 April 2001
Status: Satisfied on 4 April 2006
Persons entitled: Norwich Union Limited
Description: Deed of priority - all monies 1. unit 6, 279 upper…
9 April 2001
Mortgage or charge
Delivered: 12 April 2001
Status: Satisfied on 4 April 2006
Persons entitled: Norwich Union
Description: Deed of assignment by way of security of finance - all…
9 April 2001
Mortgage or charge
Delivered: 12 April 2001
Status: Satisfied on 4 April 2006
Persons entitled: Limited Norwich Union
Description: Supplemental deed of mortgage and charge - all monies (a)…
30 March 2000
Mortgage or charge
Delivered: 3 April 2000
Status: Satisfied on 1 April 2008
Persons entitled: Limited Norwich Union
Description: Deed of assignment by way of security over income see doc…
30 March 2000
Mortgage or charge
Delivered: 3 April 2000
Status: Satisfied on 1 April 2008
Persons entitled: Limited Norwich Union
Description: Deed of supplemental mortgage and charge unit 6, 279 upper…
18 November 1999
Mortgage or charge
Delivered: 25 November 1999
Status: Satisfied on 27 April 2000
Persons entitled: Aib Group (UK) PLC
Description: Solicitors' undertaking over deeds. Unit 6, ballyhackamore…
12 January 1999
Mortgage or charge
Delivered: 21 January 1999
Status: Satisfied on 15 June 2000
Persons entitled: Bank of Ireland
Description: All monies.mortgage the property situate at no. 1, 1A and 3…
12 January 1999
Mortgage or charge
Delivered: 21 January 1999
Status: Satisfied on 17 August 2001
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies.mortgage debenture A. the premises known as the…
12 January 1999
Mortgage or charge
Delivered: 21 January 1999
Status: Satisfied on 14 October 2016
Persons entitled: Bank of Ireland
Description: All monies.mortgage the premises known as lesley buildings…
29 May 1997
Mortgage or charge
Delivered: 3 June 1997
Status: Satisfied on 3 October 2002
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage all that and those the hereditaments…
7 January 1997
Mortgage or charge
Delivered: 27 January 1997
Status: Satisfied on 3 October 2002
Persons entitled: Birmingham Midshires
Description: All monies. Fixed and floating charge see doc 40 for…
7 January 1997
Mortgage or charge
Delivered: 27 January 1997
Status: Satisfied on 3 October 2002
Persons entitled: Birmingham Midshires
Description: All monies. Mortgage the leasehold hereditaments and…
19 February 1992
Mortgage or charge
Delivered: 19 February 1992
Status: Satisfied on 28 August 1996
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as no 16…
14 May 1990
Mortgage or charge
Delivered: 22 May 1990
Status: Satisfied on 29 February 2000
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the company's premises at 16…
13 February 1990
Mortgage or charge
Delivered: 22 February 1990
Status: Satisfied on 3 October 2002
Persons entitled: Sun Life Assurance
Description: Mortgage the hereditaments and premises situate at and…
30 January 1990
Mortgage or charge
Delivered: 8 February 1990
Status: Satisfied on 14 October 2016
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the company's premises at nos…
14 December 1989
Mortgage or charge
Delivered: 19 December 1989
Status: Satisfied on 14 October 2016
Persons entitled: Lombard & Ulster

Similar Companies

TREETOPS RESIDENTIAL LIMITED TREETOPS RETAIL LIMITED TREETOPS STABLES LIMITED TREETOPS STUD LTD TREETOPS SUTTON LIMITED TREETOPS TEDDINGTON LIMITED TREETOPS TEXTILES LIMITED