ULSTER WEAVERS HOME FASHIONS LIMITED
HOLYWOOD


Company number R0000751
Status Active
Incorporation Date 2 July 1901
Company Type Private Limited Company
Address 1-6 ST HELENS BUSINESS, 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 fifty 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 HOME FASHIONS LIMITED are www.ulsterweavershomefashions.co.uk, and www.ulster-weavers-home-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and six months. Ulster Weavers Home Fashions Limited is a Private Limited Company. The company registration number is R0000751. Ulster Weavers Home Fashions Limited has been working since 02 July 1901. The present status of the company is Active. The registered address of Ulster Weavers Home Fashions Limited is 1 6 St Helens Business 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. KIRKWOOD, Paul 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 CALVERT, Richard has been resigned. Director DRAYNE, Eamonn Frederick has been resigned. Director GORMLEY, Seamus Declan has been resigned. Director MCMORRIS, Ian William Ninian, Dr has been resigned. Director RATICAN, James Patrick has been resigned. Director REID, Michael Robert Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Director
CAIRNS, Colin William

72 years old
Director
KIRKWOOD, Paul
Appointed Date: 03 May 2006
50 years old
Director
WEBB, Ian Kenneth
Appointed Date: 03 May 2006
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
CALVERT, Richard
Resigned: 04 March 2004
Appointed Date: 20 April 2000
65 years old
Director
DRAYNE, Eamonn Frederick
Resigned: 31 May 2002
Appointed Date: 20 April 2000
60 years old
Director
GORMLEY, Seamus Declan
Resigned: 20 May 2008
Appointed Date: 14 May 2003
67 years old
Director
MCMORRIS, Ian William Ninian, Dr
Resigned: 31 January 2006
77 years old
Director
RATICAN, James Patrick
Resigned: 20 March 2006
Appointed Date: 06 December 2002
61 years old
Director
REID, Michael Robert Joseph
Resigned: 31 January 2017
Appointed Date: 03 May 2006
58 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 HOME FASHIONS 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
26 Nov 2015
Director's details changed for Mr Ian William Larmor Webb on 26 November 2015
20 Oct 2015
Director's details changed for Mr Robert Mitchel Webb on 20 October 2015
...
... and 240 more events
08 Feb 1929
Particulars re directors
27 Jun 1928
Particulars re directors
27 Jun 1928
31/12/28 annual return
08 Dec 1927
31/12/27 annual return
27 Aug 1926
31/12/26 annual return

ULSTER WEAVERS HOME FASHIONS LIMITED Charges

12 May 2000
Mortgage or charge
Delivered: 17 May 2000
Status: Satisfied on 14 May 2012
Persons entitled: And Hsbc Equipment Hsbc Asset Finance
Description: All monies. Chattels mortgage all and singular the chattels…
29 September 1999
Mortgage or charge
Delivered: 5 October 1999
Status: Satisfied on 5 April 2007
Persons entitled: Hsbc Equipment Hsbc Asset Finance
Description: Chattels mortgage. All and singular the chattels plant and…
14 January 1998
Mortgage or charge
Delivered: 19 January 1998
Status: Satisfied on 5 April 2007
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage. All and singular the chattels…
26 November 1996
Mortgage or charge
Delivered: 27 November 1996
Status: Satisfied on 14 May 2012
Persons entitled: Lombard & Ulster
Description: All monies. Charge re plant a specific charge over the…
7 June 1966
Mortgage or charge
Delivered: 17 June 1966
Status: Satisfied on 31 December 1976
Persons entitled: Industrial Finance
Description: Further charge linfield industrial estate situate at…
1 August 1963
Mortgage or charge
Delivered: 2 August 1963
Status: Satisfied on 31 August 1977
Persons entitled: Industrial Finance
Description: Mortgage linfield industrial estate situate at linfield in…

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