ULSTER WEAVERS APPAREL LIMITED
HOLYWOOD


Company number R0000460
Status Active
Incorporation Date 24 March 1920
Company Type Private Limited Company
Address 1-6 ST HELENS BUSINESS PARK, 130-134 HIGH STREET, HOLYWOOD, BT18 9HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Termination of appointment of Michael Robert Joseph Reid as a director on 31 January 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of ULSTER WEAVERS APPAREL LIMITED are www.ulsterweaversapparel.co.uk, and www.ulster-weavers-apparel.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eight months. Ulster Weavers Apparel Limited is a Private Limited Company. The company registration number is R0000460. Ulster Weavers Apparel Limited has been working since 24 March 1920. The present status of the company is Active. The registered address of Ulster Weavers Apparel Limited is 1 6 St Helens Business Park 130 134 High Street Holywood Bt18 9hq. . WILLIAMS, Margaret Elaine is a Secretary of the company. CAIRNS, Colin William is a Director of the company. WEBB, Ian Kenneth is a Director of the company. WEBB, Ian William Larmor is a Director of the company. WEBB, Robert Mitchel is a Director of the company. Director BAILIE, William James Derek has been resigned. Director GORMLEY, Seamus Declan has been resigned. Director GREER, Caroline Elizabeth has been resigned. Director KELLY, Peter Oliver has been resigned. Director MCDAID, Martin Paul has been resigned. Director MCMORRIS, Ian William Ninian, Dr has been resigned. Director REID, Michael Robert Joseph has been resigned. Director WINDEBANK, Mark Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Director
CAIRNS, Colin William

72 years old
Director
WEBB, Ian Kenneth
Appointed Date: 14 May 2003
52 years old
Director
WEBB, Ian William Larmor

78 years old
Director
WEBB, Robert Mitchel

75 years old

Resigned Directors

Director
BAILIE, William James Derek
Resigned: 30 April 2003
86 years old
Director
GORMLEY, Seamus Declan
Resigned: 20 May 2008
Appointed Date: 09 August 2000
67 years old
Director
GREER, Caroline Elizabeth
Resigned: 09 November 2001
Appointed Date: 02 December 1998
63 years old
Director
KELLY, Peter Oliver
Resigned: 08 June 2006
Appointed Date: 06 November 2000
61 years old
Director
MCDAID, Martin Paul
Resigned: 07 July 2000
Appointed Date: 09 August 1999
58 years old
Director
MCMORRIS, Ian William Ninian, Dr
Resigned: 31 January 2006
77 years old
Director
REID, Michael Robert Joseph
Resigned: 31 January 2017
Appointed Date: 16 December 2002
58 years old
Director
WINDEBANK, Mark Richard
Resigned: 12 August 2005
Appointed Date: 06 November 2000
65 years old

Persons With Significant Control

Linfield Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULSTER WEAVERS APPAREL LIMITED Events

02 Feb 2017
Termination of appointment of Michael Robert Joseph Reid as a director on 31 January 2017
21 Sep 2016
Accounts for a dormant company made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 9 August 2016 with updates
20 Oct 2015
Director's details changed for Mr Robert Mitchel Webb on 20 October 2015
20 Oct 2015
Director's details changed for Mr Michael Robert Jospeh Reid on 20 October 2015
...
... and 232 more events
14 Dec 1923
Memorandum
14 Dec 1923
Articles
14 Dec 1923
Stat pars of co on recons
25 Apr 1923
31/12/23 annual return
06 May 1922
31/12/22 annual return

ULSTER WEAVERS APPAREL LIMITED Charges

24 October 2002
Mortgage or charge
Delivered: 29 October 2002
Status: Satisfied on 14 May 2012
Persons entitled: Hampshire Barclays Mercantile
Description: Monies chattel mortgage. The goods referred to in the…
17 August 2001
Mortgage or charge
Delivered: 20 August 2001
Status: Satisfied on 5 April 2007
Persons entitled: Limited Barclays Mercantile Churchill Way
Description: Chattel mortgage (see doc 166 for details).
19 June 2001
Mortgage or charge
Delivered: 20 June 2001
Status: Satisfied on 14 May 2012
Persons entitled: Hsbc Equipment Hsbc Asset Finance
Description: Chattels mortgage - all monies all and singular the…
17 December 1999
Mortgage or charge
Delivered: 20 December 1999
Status: Satisfied on 14 May 2012
Persons entitled: Hsbc Asset Finance Hsbc Equipment
Description: Chattels mortgage all and singular the chattels plant…
19 November 1998
Mortgage or charge
Delivered: 20 November 1998
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Mercantile
Description: Chattel mortgage. 1. 7 dornier rapier weaving machines type…
27 April 1998
Mortgage or charge
Delivered: 5 May 1998
Status: Satisfied on 5 April 2007
Persons entitled: Barclays Mercantile
Description: All monies chattels mortgage. The goods referred to in the…

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